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About Us
CORPORATE FRAUD INVESTIGATIONS
Our firm has specialized in assisting business and industry in the protection of assets through a variety of sophisticated investigative techniques.The investigations include investigating purchasing irregularities, kick-backs, expense fraud, warehouse theft, check fraud, cash handling variances, organized theft rings, cargo thefts, fraudulent refunds, credit card and other acts of employee dishonesty.
Our firm has successfully resolved thousands of fraud matters utilizing such techniques as auditing, interviewing, background investigations, concealed surveillance camera equipment, use of undercover investigators (as a customer or even as an employee) and a variety of other sophisticated approaches to one of the most significant and recurring problems faced by the industry.
We approach each investigation with an open mind, focusing not only on apprehending the perpetrator, but also preparing the case for possible prosecution along with restitution.
SURVEILLANCE
Our firm is always keeping in mind that the most important goal is discretionin the matter of surveillance.Surveillance requires numerous tactics which we have mastered with experience. Our associates are hand-picked to match the best-suited investigator with the proper surveillance.
We would rather give up the surveillance for a day rather than be discovered.We back this up by only charging our clients for time spent and not for half or the entire day as other firms do.
CHILD CUSTODY INVESTIGATIONS
This service is designed to document and describe the conditions and care of children. We also provide an in-depth look at spousal behavior. Our goal is to uncover any type of neglect, abandonment, or the act of contributing to the delinquency of a minor. This service is designed to uncover any possible criminal offense as well as any violations of the child custody agreement.
SPOUSAL / MATE INVESTIGATIONS
If you are suspicious of your spouse or mate, we will conduct an investigation that will focus the activities of the individual under investigation. Any unusual activity will be discreetly documented and confidentially reported back to the client. This type of inquiry can also be used as a pre-marital investigation. There is nothing like peace of mind.
