Business Resources
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The Evidence You Need
If you own and operate a business, chances are you wear many hats to oversee the daily operations, finances, HR, as well as the planning for the future and creating a vision for success. Defensive Strategies Investigative Group can be a huge resource for services often overlooked by businesses owners. Our capabilities to provide businesses of all sizes include:
Due Diligence- Background checks on potential business partners or acquisition targets- Verifying credentials and experience of high-level job candidates- Investigating companies before major investments or contracts
Fraud Investigations- Employee theft or embezzlement- Insurance fraud claims- Suspicious workers' compensation cases- Accounting irregularities
Intellectual Property Protection- Investigating potential trademark/patent infringement- Identifying counterfeit products- Gathering evidence of trade secret theft
Workplace Matters- Sexual harassment investigations- Workplace misconduct claims- Investigating threats against employees- Employee drug use or illegal activities on premises
Loss Prevention- Identifying sources of inventory shrinkage- Investigating supply chain losses- Security vulnerability assessments
Corporate Security- Executive protection assessments- Investigating security breaches- Background screening of contractors- Cyber security investigations Not sure where to start? Contact us for a free, confidential consultation.
Fraud Investigations- Employee theft or embezzlement- Insurance fraud claims- Suspicious workers' compensation cases- Accounting irregularities
Intellectual Property Protection- Investigating potential trademark/patent infringement- Identifying counterfeit products- Gathering evidence of trade secret theft
Workplace Matters- Sexual harassment investigations- Workplace misconduct claims- Investigating threats against employees- Employee drug use or illegal activities on premises
Loss Prevention- Identifying sources of inventory shrinkage- Investigating supply chain losses- Security vulnerability assessments
Corporate Security- Executive protection assessments- Investigating security breaches- Background screening of contractors- Cyber security investigations Not sure where to start? Contact us for a free, confidential consultation.