Professional Corporate Investigations
Near Brazoria County, TX

Employee Theft and Fraud Investigations

Financial fraud and employee theft cost businesses millions of dollars each year. Our team investigates:

• Payroll fraud and financial embezzlement.
• Inventory theft and misappropriation of funds.
• Unauthorized use of company resources.
• Vendor and supplier fraud involving kickbacks or false invoicing.

We use forensic accounting, surveillance, and digital investigations to uncover hidden financial losses.

Workplace Misconduct and Harassment Investigations

Workplace misconduct can harm productivity and expose businesses to legal liabilities. We investigate:

• Sexual harassment and hostile work environments.
• Workplace violence and employee conflicts.
• Substance abuse or criminal activity in the workplace.
• Corporate policy violations affecting company culture.

By conducting discreet investigations and witness interviews, we help businesses take appropriate legal action.

Competitive Intelligence and Corporate Espionage Investigations

Is your company at risk of trade secret theft or insider leaks? Our investigators specialize in:

• Monitoring unauthorized access to sensitive corporate data.
• Investigating employees or executives suspected of information leaks.
• Tracking competitor activities for unethical business practices.
• Protecting intellectual property and confidential business strategies.

We help secure company assets and prevent competitors from gaining an unfair advantage.

Background Checks and Employee Screening

Hiring the wrong person can lead to serious financial and legal consequences. Our team provides:

• Pre-employment background checks to verify work history and criminal records.
• Executive background investigations to protect against corporate fraud.
• Employee monitoring and due diligence investigations.
• Social media and digital footprint analysis for red flags.

By ensuring thorough screening, we help businesses make smart hiring decisions.

Digital and Cyber Investigations

Cyber threats and data breaches can expose businesses to financial losses and regulatory penalties. We conduct:

• Internal IT security investigations for unauthorized data access.
• Digital forensics to recover deleted or manipulated files.
• Cyber fraud and identity theft investigations affecting businesses.
• Email and phone record analysis to track suspicious communications.

Our cybersecurity experts help companies mitigate digital risks and protect sensitive information.