Undercover investigations is a proven method of detecting and identifying severe violations within the workplace.  Investigations Unlimited can place undercover operative within your organization to locate and document all types of policy violations or criminal activities. Our operatives can be placed into a variety of different industries and will be able to produce results. This type of assignment can vary in length of time, and number of operatives needed within your organization. Many of the uses for this service include:

·         Theft

·         Mishandling goods

·         Misuse of funds

·         Drug Usage

·         Drug Trafficking

·         Embezzlement

Litigation Support:

Evidence collection and documentation, interviews, surveillance, background investigations and research of public records are just a few of the many ways that we can assist you organization while going through these tough times. No matter the size, sensitivity, or duration of the matter, our investigators will be dedicated to providing the results needed to end the matter.

Fraud Investigations:

Our company specializes in these types of investigations, that include embezzlement, bribery, forged signatures, money laundering, altered documents and many other types of fraud that take place within the private and corporate sector. Our investigators will be able to identify, document and determine the scope of the problem. Being that most of our investigators have a police background they will also be able to cooperate with local authorities to pursue and prosecute the individual/individuals responsible.

Surveillance:

This is one of the methods used to determine facts about an individual’s habits. Our investigator’s can conduct surveillance to determine a variety of facts to include: 

·         Is your spouse cheating?

·         If so with who?

·         Where are the children being taken during visitations?

·         Is the parent going out and leaving the children with a sitter?

·         Workers Compensation cases

·         Child custody cases

Process Service:

Our investigators are available to serve documents relating to a variety of matters. This can be done through personal service or sub-service to a person at the address where the service was to be delivered.

Background/Pre-Employment Checks:

In today’s environment pre-employment screening is a necessity to avoid lawsuits and costly hiring mistakes. The days of a simple reference check and a few phone calls to screen new employees are no longer enough to protect your company and assets. Due to security concerns, corporate scandals, and workplace violence, pre-employment screening has become more popular. Pre-employment screening is the process of using criminal record checks, education verification and past employers references to determine the background and identity of a potential new employee. Pre-Employment is screening tool and our investigators can assist in this process without causing legal issues.

CVSA (Lie Detection):

Investigations Unlimited provides truth verification with a Vipre Systems Voice Stress instrument. Over 1,400 law enforcement agencies across the country have switched from the polygraph to voice stress for their truth verification needs.