- Due
diligence
- Workman's compensation
- Undercover corporate ops
- Corporate risk management evaluation
- Seminars (ID Theft, Fraud)
- Witness locates / interviews
-
Verification Of Education
- Verification of Professional Licenses for
employees
- Tenant applications and verifications
- Prehire history (Florida
is one of the many states which support the
negligent hiring doctrine)
Do they have criminal convictions for theft or
fraud?
Why did they REALLY leave their previous jobs?
Who is behind that "dot.com" company you plan on
doing business with?
- Pre-Trial Investigations
- Electronic counter measures sweeps
- Signal Piracy
>>> Get a Free
Corporate Investigation Consultation
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