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Corporate and Security Investigations

In business, as in life, knowledge is power and there can be no knowledge without information. A coordinated use of informational and investigative professionals can effect your bottom line. How can we help your business?

Internal Security Investigations

The Federal Government has erased restrictions on the use of outside investigators in cases of employee wrongdoing. This change allows you, the employer, to engage a qualified investigative professional to determine the facts concerning any employee related incident. Whether it is sexual harassment, workplace violence, employee fraud or theft, we can help. Our experience in criminal and civil investigations can get to the bottom of any issue, while helping to protect you from liability. We act as part of a team which should involve key decision makers in the Company and the Corporate or outside Legal Counsel.

Investigation in Anticipation of Litigation

In today’s world, if something happens at your business, you are going to be sued!! A full and complete investigation, conducted at the time the incident happened, is the best resource when defending a lawsuit which may be filed years afterwards We will conduct a full investigation and provide complete documentation, backed by professional testimony, if and when it is needed. In many cases, a complete investigation, with statements from any witness, can avert litigation altogether.

Employee Background Screening

Negligent hiring and retention are serious claims and they are on the rise. You are responsible for the conduct of your employees so you should know their background, before you hire. Simple and inexpensive investigative solutions exist for screening new hires. We offer basic background investigations for everyday workers to comprehensive investigations for key management positions. Recently, the Texas Legislature recognized the need for employee screening and passed legislation which effectively gives certain businesses a defense to liability from their employees’ wrongdoing, if they are properly screened. Whether or not your business is included in this law, pre-employment screening is an outstanding tool to make your workplace safer, protect your customers and avoid unintended liability. To get started, download a request for background investigation form. Just right-click and save the form Background investigation .

 

General Security and Asset Protection

Our 25 plus years of police and security related experience makes us uniquely qualified to help you protect your business. Investigative solutions are an essential element of an overall security plan. We can also evaluate your business for various threats by mining archival data relating to your area and business type.

Due Diligence

How many times have you heard others complain that they were taken advantage of or defrauded by a strategic partner? Millions of business deals are done daily and many involve fraudulent conduct by one of the principals. We have investigated thousands of “deals gone bad”. In a majority of these cases we found a simple investigation of the principle’s background and past business dealings would have provided information that could have averted the loss. In one case a cursory court records check showed the person was a convicted scam artist. Unfortunately, the Client had advanced funds, received nothing and sued the fraudster before they learned of his background. These due diligence investigations are uncomplicated and inexpensive compared to the possible loss. Don’t just check the numbers, check your partners.

Competitive Intelligence

Once a tool only used by the largest multinational Corporations, competitive intelligence, is becoming mainstream. With the advent of the internet and large public records databases, basic competitive intelligence investigation is a cost effective tool for any business. We have used the techniques of competitive intelligence (CI) in our litigation work for years. We are proud to offer our expertise in this area to your business.

 

 


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