Corporate and Business Investigations

 

 

EMPLOYEE SCREENING (Pre-employment checks)

As concerns regarding identity, theft, terrorism and fraud become widespread throughout the world, pre-employment background screening is a simple, yet effective investigative solution employers can utilize to help mitigate future risks in their workplace. An employee background check can help human resources and other employment decision makers ensure that the candidates they are considering for employment are who they claim to be. Each employee background check is tailored to a business's needs and processed by our professional staff investigators to assure your company will make the right hiring decisions.

 

FRAUDULENT SICK LEAVE

Businesses loose a substantial amount of money annually through the practice of fraudulent sick leave. Some people fake illness to achieve a bit of paid time off. An employee may have been signed off work by a doctor and could be receiving sick pay from your company. At the same time they could be working somewhere else and receiving two incomes. This would almost certainly be in breach of the work contract with your employee, but even worse it could also be illegal. Our investigators will carry out surveillance on such individuals to ensure that their claim is legitimate.

 

WORKERS' COMPENSATION

The investigation of Workers' Compensation Fraud is one of the busiest areas for insurance companies. We believe that employers "Have The Right To Know" any and all activities their employees are engaged in while receiving benefits.

Our investigators are specialised in obtaining information through video surveillance of the employee to determine the claim's validity. Our detailed reports are easy to read, and accurately reflect our professional effort and surveillance results.

Our investigators are highly skilled and able to conduct activity checks, and other types of investigation to successfully conclude these matters.

 

WORKPLACE THEFT

Employee pilferage cost corporations billions of dollars per year. Pilfering is a gradual nature of loss that often goes unaddressed in many corporations. Most employers accept that employees will steal pens and paper clips, but seldom realize that those same employees are likely stealing costly product on a daily basis. We can help you drastically reduce shrinkage, at the factory, warehouse, in the shipping pipeline and at the retail storefront. The mere visibility of the outside investigator reinforces to employees that theft will not go unnoticed and uninvestigated.

 

COMPETITOR PROFILING – COMPETITOR PRICES

Knowledge and information about potential markets is important, but equally important is to know as much as you can about your competitor. You need to now how to compete with them in an environment of healthy competition. Each investigator is individually tailored to our customers requirements.

 

MYSTERY SHOPPERS

We offer services designed to increase your competitive edge in the market place and increase sales and performance. Our range of services include Mystery Shoppers, Competitive Intelligence, Competitor Price Checking and other field work.

Please contact us to discuss your needs in confidence.