Verify Investigations works with a variety of corporate entities across the Midwest in helping them to find the information they desire. Our corporate investigative services will assist your company in continuing to operate within compliance of all industry, governmental, and company policies. Our investigators will also work with executives to find answers and solutions when policies and procedures are breached by internal or external sources.
Corporate Investigation Services
Sexual harassment – The utmost discretion is utilized in conjunction with our services relating to sexual harassment complaints and incidents which include witness, victim, and accused statements. Both male and/or female investigators can be utilized at the client’s or victim’s request.
Theft of company property – Loss of inventory or property can result in a loss of profitibility no matter the size of the business. Let us help attempt to identify the perpetrator, locate and recovery the assets, and allow your business to return to its day to day operations.
Drug and Alcohol abuse – Intoxicated individuals and the workplace rarely mix. Utilizing video surveillance and undercover operations, our Investigators can assist in identifying Drug and Alcohol abuse and assist in creating a safer and more productive workplace.
Fraud and Embezzlement – From pennies at a time over years, or thousands of dollars in one fraudulent transaction, Fraud and Embezzlement can result in decreased profit margins, and at worst can bankrupt a company. We can assist in combating these crimes and help ensure your business is successful for years to come.
Workplace Violence – Workplace violence is a difficult and dangerous problem to deal with. Let Verify Investigations assist in ensuring only employees without a violent past are hired, by putting in place proactive measures to deter workplace violence. In the event of an incident we are here to help with the investigation, statements, and resolution.
Civil & Criminal Background Checks – Part of running a successful business is ensuring that only the highest quality employees are hired and that potential business partners are properly vetted. Not only do new hires need to possess the right skills and attributes, but it’s important to hire employees without questionable pasts or serious criminal history.
Bilingual Workplace Interviews – In order to help keep employees at ease during workplace interviews, we offer Bilingual Investigators. Our licensed private investigators are able to offer statements in Spanish so employees are able to provide their statements in their native language.
Insurance Investigations
Worker’s Compensation – Our investigators work with insurance companies and TPAs across Illinois to help defeat suspicious insurance claims, from conducting background investigations and skip trace investigations, to running social media investigations and performing Physical Surveillance in some of the most complicated areas of Chicago.
Claims Investigations – Our bilingual investigators can help and assist with your claims. From conducting recorded statements to AOE/COE investigations, we’re here to help you meet your goals.
