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Corporate Investigations

A corporate investigation is the thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties. There are many aspects of corporate investigations and they can vary significantly based on your needs. For example, corporate investigations can uncover if a business partner is legitimate, whether an employee is stealing from the company, or reveal fraud and embezzlement, just to name a few. A corporate investigator’s main job, though, is ensuring a company is running smoothly and within the law.

 

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Corporate Investigations
Employee Investigations
Background Reports
Surveillance Investigations
Debt Collections
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Undercover Investigation

By blending in with the company, an investigator can look into employee misconduct like theft, substance abuse, or harassment. Investigators will often use covert surveillance as a part of their inspection.

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Research Investigation

Investigators can conduct research in order to find information about companies that you do business with for acquisitions, mergers, joint ventures, venture capital, private equity, and investments. They can also perform in-depth employee background checks.

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Financial Investigation

An investigator conducting a financial investigation can discover embezzlement, money laundering, fraud, and other white-collar crime.

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Electronic Investigation

With e-discovery, investigators can gather electronically stored information in order to collect necessary evidence. They can also potentially restore lost data.

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Corruption Investigation

An investigator looking for corruption can uncover bribery, illegal foreign exchange, corporate fraud, and industrial espionage.

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A corporate investigation is the thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties. There are many aspects of corporate investigations and they can vary significantly based on your needs.

Corporate Services

 Valdes Investigation Group provided hundreds of clients across the country with timely, cost-efficient, and results-driven private and commercial investigations. Our main goal is to ensure the results we deliver are aligned with our client’s exact requirements.

INSURANCE INVESTIGATION

Valdes Investigation Group’s licensed private investigators are qualified to deliver thorough activities and factual investigations to insurers across USA. Whether you’re looking to reduce the risks of fraud across your entire portfolio, or hoping to tackle one case at a time, our fraud investigations are tailored to you.  We have worked with numerous insurance companies to help with their claims.  We offer quick turn surveillance programs to save time & money. 

Fraud Investigations

Whether you’re hoping to expose deceit or minimize your chances of becoming a victim of commercial fraud, rest assured that our private investigators have the experience, the skillsets, and the discretion required to unveil only the most relevant, unbiased, and accurate information. We then present that information as a comprehensive report for you or your legal team to review.

  

EMPLOYEE SURVEILLANCE

Our detectives have provided commercial surveillance services to organizations across the country. In that time, the agency has continuously improved on service delivery and investigation procedures. This, in turn, allows us to provide our commercial clients with a seamless, discreet, and cost-effective means to manage more serious workplace issues.  

Employee Surveillance

Valdes Investigation Group detectives have provided commercial surveillance services to organizations across the country for over forty years. In that time, the agency has continuously improved on service delivery and investigation procedures. This allows us to provide our commercial clients with a seamless, discreet, and cost-effective means to manage more serious workplace issues.

 

Employment Screenings

Employment screening and background checks are available through Precise Investigation, affording businesses of all sizes the opportunity to streamline recruitment. Mitigate risk and ensure the smooth running of your day-to-day operations by speaking to one of our private investigators today.  Our social media reports contain a lot of data that helps employers make the best hiring decisions possible.

  

Background Checks

Have us run a background check for you today and rest easy knowing that you’ll get to the bottom of your concerns. Whether you’re hiring a babysitter for the first time or you’re looking for your next CFO, a background check can help you make informed decisions based of facts instead of emotions. We provide full background checks, social media reports, and more. 

                       

Process Serving

We provide process serving services.  Most times a person doesn’t want to receive important information, whether it be legal, personal, or commercial, it can be incredibly frustrating to wait around until you know they’ve received, read, and understood the information. Our team is here to help deliver your documents to the right person at the right time.

Digital Forensics

Internet and Computer Forensic Investigations are designed to locate, extract and analyze data on both private and commercial networks. That information is gathered and compiled into a comprehensive report which our clients can put forward as E-discovery evidence in court, should it be required. Licensed with Cellebrite, Magnet Forensics, and more.

Debt Investigations

Our clients an unrivaled approach to debt collection, resolution, and recovery through our experience in the field we’re sure to help locate your target, ascertain the most effective means of recovery and proceed with a fast, efficient and reliable debt collection service.  We have the tools, experience, and backgrounds you need.    

Secure Client Communication

We understand your case is extremely sensitive and confidential, which is why we make sure that your data is safe and secure.

 

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  • Important Case Details
  • Client communication
  • Videos, Photos, Etc.
  • All Case Documents
  • Easy to manage dashboard
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  • Access to case data
  • Geolocation based activity
  • Mobile time & distance tracking of P.I.’s
  • Time and expense tracking

Frequently Asked questions

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Private Investigator Near Me

Are your investigation confidential?

All of our investigations are always confidential. Our findings and documentation are provided to pertinent legal parties only, and only at the time of legal discovery or proceedings.

How will surveillance help my business?

There is simply no better investigative method to determine a person’s whereabouts, habits, work location, and physical activities/abilities than surveillance. If you are unsure whether surveillance can help, give us a call. Our initial phone consultations are always free.

What is surveillance by an investigator?

A surveillance investigator gathers information about a person, or subject, at the center of an investigation. Surveillance investigators may work as a company employee or contractor and often use wiretaps, concealed cameras, and other surveillance tools to complete investigations.

What is an asset check?

Asset checks can reveal real estate property, vehicles, watercraft, aircraft, large pieces of equipment, trailers, and more.

What do you mean by corporate/employee misconduct investigations?

There are many activities that can fall under corporate or employee misconduct, but generally, they involve illegal activities and/or activities that violate the policies and/or procedures of the business. If you have a question regarding a potential misconduct investigation, give us a call today.

Do you conduct due diligence/background investigations?

Due diligence background investigations for many needs to include mergers, acquisitions, investments, and in litigation. If you are unsure how Valdes Investigation Group can help, give us a call.

Other Corporate Investigation Services

Electronic Debugging

Reproduce the bug or problem. Explain the bug using input from the user. 

Background Checks

Our expert background checks can include a wide range of information

Data Retrieval

Get important information extracted from any device in most conditions. 

Process Serving

Experienced and efficient fixed price process servers in all states. 

Due Diligence

We take reasonable steps to ensure you avoid committing any offense

Litigation Support

Drive max efficiency the entire litigation case lifecycle to save time and money.

Locating Assets

We can help you discover and retrieve unclaimed assets that are rightfully yours

Bug Sweeps - TSCM

We can sweep the affected area for any bugs or always listening devices

Electronic Takeouts

Retrieve a copy of your data from Google, Apple, Facebook, and more platforms

Insurance Claim Investigations

Prevent paying out for fraudulent or unwarranted insurance claims

Remote Digital Forensics Services

We have the ability and credentials for any digital forensics service. 

Relationship Investigations

Verify your partners loyalty with our relationship investigation service.

Factual insurance investigations

Find the facts you need in order to make a logical decision. 

Workplace behavior investigations

Investigate workplace behavior with our discreet programs to help clients. 

Directors and business liability

Protects assets of directors and officers against claims brought by employees.

Our Pricing Plans

Being one of the nation’s oldest private investigation groups, we have created customized affordable packages for all our investigation services offered.  Please fill our our form below then book a meeting for a free discovery call. 

 

How To Get Started 

Book A Free Discovery Call

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Sign Contract & Pay Retainer

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We Start Our Investigation