CORPORATE INVESTIGATIONS:
INTERNAL INVESTIGATIONS & CORPORATE SECURITY:
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We will conduct comprehensive background checks on potential employees, partners, or vendors to verify their credentials, employment history, criminal records, and reputation. This helps corporations make informed decisions when forming business relationships.
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We will perform due diligence investigations on individuals, businesses, or entities that a corporation is considering partnering with, acquiring, or investing in. These investigations can uncover any potential risks, legal issues, financial stability, or reputation concerns.
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Our team will investigate allegations of employee misconduct, such as theft, fraud, harassment, or violations of company policies. We can gather evidence, interview witnesses, and provide a comprehensive report that can be used in disciplinary actions or legal proceedings.
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We will conduct investigations to protect a corporation’s intellectual property rights. This includes identifying and gathering evidence of trademark infringement, patent violations, trade secret theft, or unauthorized use of copyrighted materials.
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Our team will go undercover to uncover internal theft, embezzlement, or other fraudulent activities within a corporation. We will gather evidence, document illegal practices, and provide recommendations for improving security measures.
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We will help protect a corporation from corporate espionage by conducting investigations to identify and prevent unauthorized access, information leaks, or attempts to steal sensitive company data or trade secrets.
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Our team will assess a corporation’s security vulnerabilities and provide recommendations to improve physical security, data protection, and overall risk management strategies. This includes conducting security audits, implementing surveillance systems, or training employees on security protocols.
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We will assist corporations in gathering evidence, conducting interviews, and providing research support for legal cases. This can involve locating and interviewing witnesses, uncovering hidden assets, or assisting in the preparation of trial exhibits.
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Our team will help corporations protect their brand reputation by investigating counterfeit products, unauthorized use of trademarks, or online brand infringement. We will gather evidence, collaborate with law enforcement, and help enforce intellectual property rights.
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Our team will analyze computer systems, networks, and digital devices to identify data breaches, unauthorized access, or cybercrimes. We can also assist in recovering deleted or hidden digital information relevant to corporate investigations.
SIU // INSURANCE INVESTIGATIONS:
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We will conduct surveillance operations to gather evidence and document the activities of individuals who may be involved in insurance fraud. This includes monitoring claimants, assessing their activities and physical abilities, and documenting any inconsistencies or fraudulent behavior.
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We will perform comprehensive background checks on claimants, witnesses, and other relevant individuals involved in insurance claims. This includes verifying personal information, checking criminal records, employment history, and investigating any potential misrepresentations or fraudulent activities.
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Our team will interview claimants to gather statements, assess their credibility, and uncover any potential fraud or inconsistencies in their claims. These interviews can help insurance companies evaluate the legitimacy of the claims and make informed decisions.
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Our team will assist in locating and interviewing witnesses who can provide valuable information regarding insurance claims. We will gather witness statements, assess credibility, and uncover additional details that may be relevant to the investigation.
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We will conduct comprehensive investigations into suspected insurance fraud. This includes gathering evidence, conducting interviews, and analyzing documents to identify fraudulent activities, staged accidents, exaggerated claims, or other forms of insurance fraud.
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Our team will perform asset searches and investigations to identify and assess the assets and financial resources of individuals involved in insurance claims. This information is valuable for evaluating the potential recovery of funds in cases of fraud.
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Our team will investigate subrogation claims, where an insurance company seeks to recover costs from responsible parties. We will gather evidence, identify liable parties, and provide support in legal proceedings to maximize recovery for the insurance company.
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We will infiltrate organized insurance fraud rings or uncover fraudulent activities. This may involve adopting different identities, monitoring conversations, and providing intelligence to support the SIU’s investigation.
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Our team will provide training and consulting services to insurance company staff. We can offer guidance on recognizing and detecting insurance fraud, conducting internal investigations, and implementing fraud prevention strategies.
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Our team will provide expert testimony in legal proceedings related to insurance fraud cases. We will present our findings, explain our investigative methods, and provide insights into the fraudulent activities to support the insurance company’s case.
FREE CONSULTATION:
OUR PLEDGE TO YOU:
PROFESSIONALISM
ACCURACY
CONFIDENTIALITY
QUALITY
We strive to protect our clients’ privacy. The personal information you provide to us will remain confidential and will not be used for anything other than to conduct the investigation.
Our high standards provide the highest quality surveillance footage and information by utilizing the latest technology and innovative solutions.
We strive to provide all our clients with accurate, efficient, and cost-effective investigative solutions. We will not take on a case that we cannot provide you with a solution that meets your need.
We take pride in representing our client’s interests with the same professionalism, integrity, and above all discretion that we would demand of someone representing our own interests.
