Overview

Our surveillance services provide discreet and professional monitoring to gather critical information and evidence. Whether you're dealing with personal matters or business concerns, we offer reliable surveillance solutions tailored to your needs.

Services Offered

1. Background Checks
   • Comprehensive checks for individuals and businesses
   • Detailed reports on personal history, criminal records, and more
2. Corporate Surveillance
   • Employee activity monitoring
   • Workers' compensation fraud investigations
   • Internal theft and misconduct investigations
3. Insurance Fraud Surveillance
   • Verifying the legitimacy of claims
   • Gathering evidence to support or refute insurance claims

Why Choose Us?

• Experienced Professionals: Our team consists of highly trained and experienced investigators.
• Discreet and Confidential: We prioritize your privacy and ensure all investigations are conducted discreetly.
• Advanced Technology: Utilizing the latest surveillance technology to gather accurate and reliable information.
• Detailed Reporting: Providing comprehensive reports and evidence to support your case.

Contact Us

For a consultation or to learn more about our surveillance services, please  contact us today.

Ensuring Safety and Compliance in the Workplace

Workplace Violence Defined: "Any act or threat of physical violence, harassment, intimidation, or other threatening disruptive behavior that occurs at the work site. It ranges from threats and verbal abuse to physical assaults and even homicide."

With the introduction of California law (SB553), employers are now mandated to investigate all incidents of workplace violence, including threats, whether real or perceived, as soon as they become aware of a situation.

This law also requires a post-incident investigation to be conducted by the employer. Relying on untrained and inexperienced supervisors or HR personnel to handle these investigations might not be the most effective approach.

Our can conduct a thorough and professional investigation to ensure your workplace remains safe and compliant with the latest legal requirements.

For more details on the new California law, visit the Cal Legislature page.

Contact Us

For a consultation or to learn more about our interview services, please contact us today.

Overview

Our employee background investigations help businesses ensure they are hiring trustworthy and qualified individuals. We provide comprehensive background checks that cover a wide range of information, giving you peace of mind in your hiring decisions.

Services Offered

1. Criminal Background Checks

   • Verifying criminal records at local, state, and federal levels
   • Ensuring potential employees do not pose a risk to your organization

2. Employment History Verification

   • Confirming previous employment details
   • Checking job titles, dates of employment, and reasons for leaving

3. Education Verification

   • Validating educational credentials and degrees
   • Confirming institutions attended and dates of attendance

4. Credit History Checks

   • Assessing financial responsibility and stability
   • Identifying any red flags that might impact job performance

5. Reference Checks

   • Contacting provided references to gather insights into character and work ethic
   • Ensuring references are legitimate and trustworthy

6. Professional License Verification

   • Confirming the validity of professional licenses and certifications
   • Ensuring compliance with industry standards and regulations

Why Choose Us?

• Thorough Investigations: We conduct comprehensive and detailed background checks to provide you with accurate information.
• Confidentiality: All investigations are conducted with the highest level of confidentiality to protect the privacy of applicants.
• Experienced Investigators: Our team has extensive experience in conducting background investigations across various industries.
• Accurate Reporting: Providing clear and concise reports to assist in your hiring decisions.

Contact Us

For a consultation or to learn more about our employee background investigation services, please contact us today.

Overview

Our Medicare/Medicaid fraud investigation services are dedicated to uncovering fraudulent activities within the healthcare system. We help identify and address fraudulent claims, billing practices, and other deceptive actions that exploit these essential programs.

Services Offered

1. Fraudulent Billing Investigations

   • Examining billing records for inconsistencies and fraudulent practices
   • Identifying overbilling, double billing, and billing for non-rendered services

2. Provider Fraud Investigations

   • Investigating healthcare providers suspected of engaging in fraudulent activities
   • Analyzing patterns and practices to uncover deception

3. Beneficiary Fraud Investigations

   • Investigating individuals suspected of submitting false claims
   • Detecting misuse of Medicare/Medicaid benefits

4. Document Analysis

   • Reviewing and analyzing medical records, billing statements, and other documents
   • Ensuring accuracy and compliance with regulations

5. Expert Testimony

   • Providing expert witness testimony in court
   • Explaining findings and evidence clearly and effectively

Why Choose Us?

• Confidential and Discreet: We conduct all investigations with the utmost confidentiality to protect the privacy of involved parties.
• Comprehensive Reporting: Providing detailed reports that clearly outline findings and evidence.
• Collaborative Approach: Working closely with legal teams, healthcare providers, and regulatory agencies to address and resolve fraud.

Contact Us

For a consultation or to learn more about our Medicare/Medicaid fraud investigation services, please contact us today.

Overview

Our employee theft and embezzlement investigation services are designed to uncover and address internal theft and financial fraud within organizations. We provide thorough investigations to identify wrongdoers and gather evidence for legal actions.

Services Offered

1. Theft Investigations

   • Investigating incidents of property theft within the workplace
   • Identifying and documenting instances of employee theft

2. Embezzlement Investigations

   • Uncovering financial fraud and embezzlement schemes
   • Analyzing financial records to identify discrepancies and fraudulent activities

3. Surveillance and Monitoring

   • Conducting surveillance to monitor suspected employees
   • Using covert methods to gather evidence of theft or embezzlement

4. Forensic Accounting

   • Employing forensic accounting techniques to trace and document financial fraud
   • Identifying and recovering misappropriated funds

5. Expert Testimony

   • Providing expert witness testimony in court
   • Explaining findings and evidence clearly and effectively

Why Choose Us?

• Experienced Investigators: Our team includes experts with extensive backgrounds in financial investigations and forensic accounting.
• Confidential and Discreet: All investigations are conducted with the utmost confidentiality to protect your organization's reputation.
• Comprehensive Reporting: Providing detailed reports that outline findings and evidence to support legal actions.
• Collaborative Approach: Working closely with legal teams, auditors, and management to resolve cases efficiently.

Contact Us

For a consultation or to learn more about our employee theft and embezzlement investigation services, please contact us today.

Overview

Our insurance fraud investigation services are dedicated to identifying and addressing fraudulent insurance claims. We help insurance companies, businesses, and individuals uncover deception and protect against financial loss.

Services Offered

1. Claimant Fraud Investigations

   • Investigating individuals suspected of filing false insurance claims
   • Verifying the legitimacy of injury, property damage, and other claims

2. Provider Fraud Investigations

   • Examining healthcare providers and service providers for fraudulent billing practices
   • Identifying patterns of overbilling, unnecessary services, and other deceptive practices

3. Disability Fraud Investigations

   • Investigating claims of disability to verify authenticity
   • Monitoring claimants to detect fraudulent activities

4. Automobile Insurance Fraud

   • Investigating staged accidents and false vehicle damage claims
   • Analyzing accident reports, vehicle inspections, and claimant statements

5. Surveillance and Evidence Collection

   • Conducting covert surveillance to gather evidence of fraudulent activities
   • Documenting findings through photos, videos, and detailed reports

Why Choose Us?

• Experienced Investigators: Our team has extensive experience in handling various types of insurance fraud cases.
• Confidential and Discreet: We ensure all investigations are conducted with the highest level of confidentiality.
• Thorough and Accurate: Utilizing advanced techniques and methods to provide accurate and reliable findings.
• Comprehensive Reporting: Delivering detailed reports that clearly outline our findings and support legal actions.

Contact Us

For a consultation or to learn more about our insurance fraud investigation services, please contact us today.

Overview

Our workman's compensation investigation services are designed to verify the legitimacy of work-related injury claims. We help businesses and insurance companies protect against fraudulent claims and ensure that genuine cases are handled appropriately.

Services Offered

1. Claimant Surveillance

   • Monitoring claimants to verify the extent of their injuries
   • Gathering video and photographic evidence of daily activities

2. Background Checks

   • Conducting background checks on claimants to uncover any history of fraudulent claims
   • Verifying employment history and previous injury claims

3. Medical Record Review

   • Analyzing medical records to confirm the validity of injury claims
   • Identifying inconsistencies or exaggerations in reported injuries

4. Interviews and Statements

   • Conducting interviews with claimants, coworkers, and witnesses
   • Collecting statements to support or refute claims

5. Activity Checks

   • Monitoring claimants' activities to detect any violations of work restrictions
   • Ensuring claimants are not engaged in activities inconsistent with their reported injuries

Why Choose Us?

• Experienced Investigators: Our team has extensive experience in workman's compensation investigations, ensuring thorough and accurate results.
• Confidential and Discreet: We conduct all investigations with the utmost confidentiality to protect your organization's reputation.
• Comprehensive Reporting: Providing detailed reports that clearly outline findings and evidence to support your case.
• Advanced Techniques: Utilizing the latest technology and methods for effective surveillance and evidence collection.

Contact Us

For a consultation or to learn more about our workman's compensation investigation services, please contact us today.