Our expert team conducts thorough internal and private investigations to uncover the truth and provide actionable insights. Each investigation is handled with the highest level of discretion and integrity, ensuring confidentiality and trust. We are dedicated to delivering reliable and comprehensive results, empowering our clients to make informed decisions based on the evidence and insights we provide. We offer a comprehensive suite of private detective and investigation services, including protection services, pre-employment screening, and background investigations. Our team is skilled in investigating identity theft, cyber harassment, and copyright violations. Investigators analyze prior events without making specific judgments or findings, ensuring that the criminal justice system in democratic societies maintains its role in conducting fair trials.

The primary goal of a fraud examiner’s internal investigation is to reconstruct past events, whether a single incident or a series of events where someone caused harm. The aim is to uncover the truth and prevent future occurrences. Fraud awareness and preventative measures can be pursued separately from investigations, each with distinct objectives. An internal investigation seeks to establish key facts and gather evidence through documentation, interviews, and other means to support or refute these claims. These findings are compiled into a report reviewed by individuals not involved in the investigation, ensuring objectivity. Private investigators can look into potential corrupt or criminal activities within an organization, especially concerning white-collar crime, as requested by the hiring parties. In some cases, private investigators assist in uncovering financial wrongdoing, enabling government intervention if necessary.