Internal and external theft perpetrated by employees, customers, vendors, and partners threatens the welfare of companies of all sizes in every industry. Corporate Investigations identify and eliminate risks to protect the business.

Spotters, posing as anonymous customers, perform strategic cash transactions designed to detect cash mishandling, employee theft & dishonesty at the point of sale.

Locate the current whereabouts of an individual or a company sought in connection with a legal business matter. Service is provided for legitimate business purposes such as locating witnesses, missing persons, beneficiaries, debtors, etc.

Cost-effective and legally-compliant background checks for a variety of purposes such as Employment, Tenants, Home Service Providers (Nannies, Senior Care, Electricians, Pool Cleaners), Peer-to-Peer Checks, and Self-Checks.

Mystery Shoppers (aka Secret Shoppers), posing as anonymous customers, discreetly collect information pertaining to Customer Service and the Customer Experience (CX).

Covert and discreet observance of an individual, organization, or specific location is essential for investigating suspected activities or monitoring for any unwanted behavior, allowing for a thorough and unobtrusive approach to gathering critical information while ensuring privacy and confidentiality are upheld at all times.