Classified Private Investigation can assist your corporation by conducting background investigations on potential investors and employees to help you make more reliable, intelligent decisions. Our services can:
• Validate claims of dishonesty, inefficiency, carelessness, willful neglect, and waste
• Expose violations of safety rules, favoritism, sabotage, and other irregularities
• Prevent criminal schemes, theft of company assets, and fraudulent delivery of products by suppliers
• Verify expense accounts
• Authenticate a personal or professional reputation, current employment, or financial background
Range of Services:
• Workman’s Compensation Investigations
• Insurance fraud cases
• Interview and statement taking
• Accident investigations
• Surveillance
• Background checks
• Pre-employment checks
• Undercover assignments
• Skip trace/residential locates
• Criminal history search
• Civil proceedings
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