What a Top Corporate Private Investigator Can Do For You

top corporate private investigator

When your business needs to be secure from any threats, internally or externally, you need a corporate investigative services firm that meets your needs and protects your interests. What a top corporate private investigator can offer your business, however, is not often well understood.

What Does a Private Investigator Do?

There are plenty of activities that a private investigator can help deter before they become more serious and costly, and for this reason, you should think of hiring an investigation firm as a sort of preventative maneuver. Here are some of the capabilities that you’ll have with an investigative company on your side:

Internal and External Wrongdoing

Employee malfeasance is a growing problem in corporate business, yet management often neglects to look at threats inside their organization. Embezzlement, fraud, time theft and many other crimes often come from employees themselves.

From outside your building, external intelligence, phone taps, and security threats have to be constantly monitored. A corporate investigative services firm can monitor both externally and internally for any threats to your business.

Why Hire a Top Firm?

The difference between a top corporate investigator and one that is seemingly ‘good enough’ can result in serious consequences regarding the security of your business. If your employees deal with large monetary sums, or your business has a large number of secure operations, you need the absolute best in around-the-clock security that truly protects all your assets.

How Can You Spot a Top Investigative Firm?

There are several qualities that you should identify when choosing a top corporate private investigator to protect your interests:

  • A connected network. With a network of resources, a top investigative group has the tools to operate a comprehensive investigation into any facet of your business.
  • Scalable operation. Whether you’re looking to hire for a single project, or on a consistent basis, a top firm will be able to scale their services to your needs and your budget.
  • Strong communication. Even if you’re carrying out a very small and seemingly insignificant investigation, a top firm will communicate every finding with you.
  • A smart approach to cost. Most top firms focus on creating value for your business. It’s often not easy to see the return on your investment in a security and investigative firm, but a top firm will show you results.

Find a firm that checks these boxes, and you’ll be hiring a company that can deliver corporate investigative services and peace of mind for your core operation. You never want to think that your business is being threatened by any force, internally or externally, but isn’t it better to know for sure?

 Call us today if you are looking for a top corporate private investigator in Maryland.

 

Should You Hire a Private Investigator for Your Child Custody Case?

child custody private investigatorDivorce is fraught with anxiety, frustration, worry and a wide spectrum of emotions.  Often, at the top of the list is the question of child custody – Who will have physical custody of the children?

A child’s physical and mental well-being is paramount to this question.  Which parent is best equipped to provide a nurturing and safe environment to ensure the best interests of the child is addressed. Hiring child custody investigators can help you gather the facts.

Hand-in-hand with the child custody question is the child support question – who pays and how much. There is nothing more important than securing your children’s well-being and ensuring they receive the financial support, care and loving attention they need and deserve.

Why Hire a Child Custody Private Investigator?

The information a private investigator compiles could be the deciding factor in the case. Once the court renders a decision the probability of a reversal is slim.

Child Abuse?

Regretfully, all too frequently, a child may be a victim of abuse or neglect.  While family services can be used in these cases, they are often constrained by inadequate resources.  Hiring a private investigator to investigate suspected abuse can help concerned parties gather the evidence needed to compel law enforcement to intervene on behalf of the child.

Child Custody/Visitation:

Usually, the divorcing parents are able to reach an agreement regarding the physical custody of their children.  These parents, who love and cherish their children put the needs of their children ahead of all other matters and the process is mostly amicable.  However, there are times when one or more of the parents is unfit, unable and not qualified to parent a child.  When these situations arise, a private investigator can provide the insight and evidence needed in court to ensure the best outcome.

There are times that a Child Custody/Visitation Investigation is required to confirm and determine if the custodial or visitation parent is treating a child properly.  These investigations help ensure the safety of the child.

How Does the Court Determine Custody?

Courts use a number of criteria to determine the custody of children.  This criterion includes (but may not be limited by) the following:

  • Parent’s past and current behavior(s)
  • Criminal History
  • Known Associates and their history
  • Ability to provide shelter and food
  • Ability to tend to the emotional and physical well-being of the child
  • History or evidence of child abuse or neglect
  • Financial situation

A private investigator can help a parent that finds themselves in need of defending themselves against false claims OR needing to prove that an unfit parent would be detrimental to the child’s welfare.

Sadly, many unscrupulous characters are adept at deception and obfuscation and thus can persuade the courts that they are a trustworthy parent – when in fact they are not.  A classic he said/she said scenario can ensue and without proof, a parent may find their children placed into a dangerous situation. A qualified child custody private investigator can make a difference in the outcome of these cases.  A licensed private investigator’s reports, videos, photos and courtroom testimony can provide the leverage needed in the courtroom.

How Absolute Investigative Services Can Help

Our highly trained team of child custody private investigators can uncover and document concerning behavior.  We provide a thorough investigation of the opposing parent’s current behaviors, past behaviors, and criminal history.

We accomplish our investigations through the tenacious use of surveillance, background checks, and witness interviews.

We are also frequently hired to be present during visitation.

If you are concerned about the well-being of your child or grandchild and need assistance in determining the facts, hiring a child custody private investigator may be right for you.

 

3 Ways Private Investigator Companies Can Help With Employee Embezzlement

Workplace fraud is not something that any company wants to think is possible with their employees. Unfortunately, with the rise of technology, more complex and diverse tools are available for those who might be tempted to engage in fraudulent behavior, such as embezzlement. Private investigator companies can help businesses identify and address such activity to reduce its effects on the integrity of the business. 

1. Forensic Investigations

When employee embezzlement is suspected, private investigative companies can perform forensic testing on the company’s computer system as well as its finances. Gathering computer evidence, such as hacking activity, email history and metadata that pinpoints file creation dates, helps a company build a case discreetly. Financial irregularities uncovered by forensic accounting can lead to evidence that is admissible in court. 

2. Skilled Surveillance 

Surveillance is a tool long associated with private investigator companies. An important component in gathering evidence that supports suspicions of embezzlement, surveillance often uses tools such as video as well as direct observation of the individual(s) in question. In complex cases, a member of the private investigative company could pose as an employee in an effort to gather critical insider information about the fraudulent activities. Using a highly-trained private investigator reduces the risks associated with this type of operation while increasing the odds of success. 

3. Electronic Recording Device Detection

An employee engaged in embezzling funds from a company’s coffers may have hidden electronic recording devices in key offices in an effort to obtain sensitive information. Similarly, such devices can also be installed as programs on a company’s computers without their knowledge. Private investigation companies can detect all types of electronic recording devices that could be used in an office. Even the more sophisticated technology that is often found on computer programs can be successfully tracked and disabled by a well-trained private investigator. 

Private investigative companies provide invaluable services for companies that suspect embezzlement. These professionals utilize techniques that gather evidence that can be used in court to recoup the losses of the business and bring the criminal to justice. 

Divorce? 5 Reasons For Hiring A Private Investigator

hiring a private investigatorRelationships are complex, even when they may seem “normal.” When divorce occurs the complexity of a relationship increases. Here are six reasons that shed light on why hiring a private investigator may make sense when divorce occurs.

1. Hidden Money — Many times a divorce is a process that begins long before the lawyers are involved. In that time, there is plenty of opportunity for one spouse or the other to hide assets such as money. After all, if money is successfully hidden, then they don’t have to split it with the person they are divorcing.
2. Impact Custody Decisions — Many divorces involve custody of children. In situations where addiction is an issue, a private investigator can successfully show illicit behavior that impacts the safety of your children. That evidence can help your case in court.

3. Can Prove Reasons for Divorce Including Infidelity — For many marriages, infidelity is a deal breaker. Hiring a private investigator can provide solid evidence of infidelity and help the aggrieved party make an informed decision about divorce.

4. Improve the Safety of Children — If your spouse has already moved in with a new romantic partner, a private investigator can run background checks on that person to make sure that they are fit to be around children. They can help uncover child predators, felons, and people with an unscrupulous past.

5. Expose Criminal Activities — If your spouse is involved in crime, a private investigator can expose the criminal activity. Such evidence goes a long way in helping you decide if a divorce is right for you and can help keep children safe too.

Provide Closure — Have you spent years wondering about infidelity? Do you wonder if your spouse really works late? There are many reasons that people file for divorce and hiring a private investigator can help fill in the blanks for you. You can find out the truth and then make a decision to file for divorce or to work out your problems. Not all divorces are caused by cheating or abuse. Sometimes people just grow apart. Whatever the reasons for your divorce, a private investigator has your best interests at heart. When you need the truth, whether it is ugly or a surprise, a private investigator has the skills and experience to help you find answers to your questions.

Private Investigator – Not a DIY Business

Private investigators can help if you suspect someone is cheating you in a business or personal relationship, you need to have proof before accusing them. In today’s legalistic society, where people sue one another for just about any wrongdoing, the proof is even more imperative.  If your suspicions are wrong, you stand the chance of your suspect turning the tables on you for slander or defamation of character.

You may notice initial signs of dishonesty – like catching a person in lies or deceitful actions. Don’t try to follow them or investigate them yourself.  If your suspicions are correct, you’re probably not planning to resolve your problem in a TV court drama or daytime talk show.  You’ll need something that will stand up in a court of law.  Here are some reasons why you hire a private investigator and not try to do it yourself:

Safety – If this person is as unscrupulous as you think, you need to keep yourself out of danger.  Following someone and getting the right information can lead to dangerous situations.  Private investigators are trained to keep themselves safe.

Professionalism – Conducting a thorough investigation requires asking the right questions of the right people in the right way.  Private investigators know how to do this professionally, discreetly and carefully.  They are objective, detached and unemotional in situations where you may not be.

Techniques – Private investigators have access to advanced technology and investigating techniques that will get the most information in the least amount of time for the least amount of trouble.  They’ve already invested in high-speed cameras for close-up photography and sensitive microphones for recording dialogue, so you won’t have to.

Experience – An experienced private investigator is invaluable.  Because of their experience, they don’t make mistakes.  Their investigations are handled with integrity and finesse, and you can be confident that the information they report is accurate.

Legality – The techniques, professionalism and experience that a private investigator brings to your case can make all the difference in whether your case holds up in court.  Be sure to confirm that the investigator will testify in a court of law to his or her findings.

Know when to hire the professionals, and don’t do it yourself.