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Our agency can tailor a corporate investigation or undercover operation to meet the specific needs and goals of the client. Contact us for a free consultation at (574) 292-5171 or TOLL FREE at (888) 733-3009.
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Theft Detection/Drug Abuse
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The most common type of internal investigation deals with finding dishonest employees. Traditional or Undercover investigations can be instituted at the place of business with the goal of helping detect and stop internal theft and fraud.
Drug and Alcohol abuse not only affects the employee’s need for additional money and desire to steal, it also creates a tremendous liability in regard to employee accidents, customer safety and public image.
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Operations/Vendor Issues
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Undercover agents utilized as employees or customers can also investigate general operational issues for our clients. Among areas of review are training, supervision, employee morale, employee misconduct, policy violations, safety hazards, time card irregularities and physical condition of the workplace and customer area. Undercover agents can also be sent to vendor or retail locations to determine how your company’s products and image is represented to the general public.
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Interviews & Interrogations
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After suspects of internal theft or misconduct have been identified our agency can have trained interviewers perform interviews and interrogations to corroborate information developed during an investigation. Often providing a confession or admission to misconduct, allowing the client to proceed with the termination of offending employees and/or contacting law enforcement authorities if needed. Third party interviews can also be conducted by our investigators regarding discrimination or sexual harassment cases.
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Video Surveillance
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One of the most valuable tools in gathering irrefutable evidence for theft or misconduct is video surveillance. This tool can be utilized in a number of methods including in conjunction with an undercover operation or a hidden video set-up.
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