Investigative Services: Services

Below are our services provided to Corporate clients:

  • Workplace Surveillance
  • Undercover Investigations
  • Pre and Post Employee Screening
  • Theft Investigations
  • Termination Assistance
  • Driving & Criminal Records
  • Stalking/Harassment Investigations
  • Absenteeism & Lost Time Investigations
  • Emergency and Security Survey
  • Insurance Fraud
  • Customer and Supplier Screening
  • Accident Investigations
  • Asset Protection & Loss Prevention
  • Surveillance Camera Systems
  • Workplace Misconduct
  • Electronic Eavesdropping Detection

Employee Screening

  • Name, Address & Social Security #
  • Drivers License Search
  • Criminal Conviction Search
  • Corporate & DBA Ownership Search
  • Credit History
  • Earnings Verification
  • Civil Court Record Search
  • Character Reference Interviews
  • Worker’s Compensation Claims Search
  • Telephone Number Verification
  • Driving Record Search
  • Professional License Search
  • Bankruptcy Filing Search
  • Prior Employment Verification
  • Education Verification
  • Job Performance Interviews
  • Independent Character Interviews
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Legal Support

  • Representation
  • Locating Witnesses
  • Surveillance
  • Interviewing and Statement Taking
  • Asset Searches
  • Background Checks

Restaurant Bar Investigations & Mystery Shopper

  • Detailed Investigations
  • Serving Visibly Intoxicated Patrons
  • Receipt Used in Every Sale
  • Bunch Sales, Ring Several at a Time
  • Wait Staff Paid Exact Change,
  • Were Any Funds Pocketed
  • Non Theft Risk Factor/Inefficiencies
  • Over Pouring Drinks
  • Cash Register Closed at All Times
  • Admitted Without Paying Cover
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PI License # 25120     PPO # 9700     Established 1986