Investigation Management

Pre-employment Screening is an important part of managing one’s organization. It is the process often used by employers as a means of objectively evaluating a job candidate’s qualifications, character, fitness, and to identify potential hiring risks for safety and security reasons. It is the initial process a employer goes through once receiving an employment application. During the initial screening, the employer checks for completeness of the application, along with a comparison against the job requirements. There is a process of selecting right employee in the most efficient manner. It is more to see if the pre-employment screening process must ensure that background checks are accomplished proficiently in a sensitive manner.

Background Investigation is the process often requested by employers on job candidates, especially on candidates seeking a position that requires high security or a position of trust with fiduciary in nature. It is used in the early stages of an undercover investigation. Job applicants and existing employees may be asked to submit to background investigations. It emphasize on security and safety of the company and nowadays it increased the number of employment background investigations conducted. Private Detectives or Private Investigators give some informations into the history of the applicants, such as personal information, employment records, educational background and the like.

Records Research is an extensive search of derogatory or criminal records from private and public sources necessary to establish the identities, activities and dealings of an individual or corporation. Private Detectives and Private Investigators length of experiences and professional contacts allow the research to access different kinds of records and information .

Property Investigation is the determination of properties and wealth of an individual or corporation in any form such as real or fixed assets. It is an exclusive rights for the individual to use and to distribute of any item or service directly relating to their protected concept and idea.

Credit Investigation is the process in which the credibility, character, competence, and capability of an individual or corporation is determined before entering into a partnership agreement or investment. Private detectives and Private Investigators are well qualified to start business related cases. However, some assignments may require specialized expert witnesses to be brought in to analyze issues which may be difficult to recognize without a specific skill set.

Find a Missing Person known us ‘Skip Tracing’ process whereby a particular individual is subjected to tracing to find his or her whereabout – whether hiding from an obligation, lost family member or a simple case of disappearance. Finding a missing persons investigations are simply the best way to find out the whereaboutsof anyone you cannot find. Qualified missing persons detectives or investigator will be able to use advanced techniques to help find the person you are looking for.

Corporate Liability Investigation is a general investigation approach to determine the extent of liability that a particular company shall shoulder because of an incident where a claim or indemnification is asked. When regulatory proceeding is threatened against a corporation and its board of directors and the complainant will look first to the corporation to pay their defence costs pursuant to the applicable corporations law.

Insurance Fraud Investigation is a process of investigation aimed to determine or uncover suspected fraudulent claims by an insured to the insurance company. The investigation may be done by a specialized detective or investigator who works for private detective agency, and it can also involve representatives of government law enforcementThe main goal of this kind of investigation is to know what happened legally or illegally and who was responsible for that knid of business.

Lifestyle or Financial Check is the process in which a particular person is subjected for various type of investigative procedures in order to measure the ability to spend as against the potential earnings. It involve personal records, such as real estate files, motor vehicle records and the like. The major goal of this kind of investigation is to identify the document, the movement of the money, the connection between where the money comes from, who responsible for that and when it is received and where it is deposited.