 Undercover Investigations
Today's business environment requires executives to leverage all resources to efficiently manage successful companies. You have the legitimate and legal right to know what activities your employees are engaged in while on the job. The use of qualified and trained undercover operatives has become a proven method in obtaining information about the activities of a particular area of your business. Successful operatives can provide information on:
· Workplace violence
· Theft of product, materials or assets
· Use or sale of controlled substances
· Assessments of productivity, job knowledge and morale
Special Services
· Electronic countermeasures
· Surveillance (overt and covert video monitoring)
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EAS surveys |
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Fraud Investigation
Our staff of Fraud Examiners provide a high level of sophistication and specialized knowledge in the following areas:
· Misappropriation of corporate funds (embezzlement, bribery, extortion, vendor kickbacks)
· Theft of trade secrets (technology, information systems, financial data)
· Trademark and copyright violations ( counterfeit and grey market goods, cease and desist orders, confiscation, etc.)
· Witness and suspect interviewing
· Case preparation and presentation (criminal/civil)
· Logistics investigations (cargo, freight and distribution)
Retail Services
The expertise of our staff in retail operations and investigations has proven to be a valuable resource to our clients in resolving or identifying potential problems or liabilities. These
services provide tremendous results in minimizing losses and maximizing profitability.
· Forensic inventory shortage investigations
· Cash and financial document handling
· Protective services and risk evaluations |
