Workplace Investigations

background searches and due diligence including credit and criminal checks; social media research; reference checks; asset searches; personal property searches; interviews and surveillance

Comprehensive Background Screening

We offer full-service background checks and investigations from simple screening through to comprehensive investigations. 

  • In depth background investigations for executive placements
  • Criminal Background Search
  • Identity Verification
  • Internet and Social Media Searches
  • Media Searches
  • Credit Bureau Inquiry
  • Driver Abstracts
  • Education Verification
  • Personal Property Searches
  • Real Property Searches

 

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Investigative

Admissibility of Surveillance Evidence

A licensed private investigator is trained in investigative techniques and must understand the procedural steps required to be followed in order for video surveillance to be admissible.

Investigative

Surveillance by Employers

Employers can conduct surveillance using tools such as a swipe-card system, which data can be used for time-management and disciplinary purposes, or cameras.

Investigative

Protecting your Business against Fraud

I have seen first-hand how fraud can be harmful to a company’s reputation and brand.  Engaging in a fraud investigation is difficult and can erode the trust and morale of employees and raise questions and concerns to your outside relationships, customers, suppliers and even prospective employees.  That is why before engaging in any investigation, I will ensure that I explain to the client the investigation process, the potential scope and risks, and care is taken in planning the execution and timing of any investigation.