COMPANIES


Has your company ever suspected an employee of fraud, theft, or fear for corporate espionage? These and many other complications are very delicate. ID-Investigations will conduct a thorough but discrete investigation.

 

A detailed final report will include the conducted research, a clear summary of the findings, a collection of the evidence, and a calculation of the costs incurred. The salary of the detective is also included. In case of a legal procedure, you can use this report as evidence.

 

Some of the most common cases are: espionage, theft and the comings and goings of employees.

 

If you have a specific question, don’t hesitate to contact us.

 

Some examples of investigations :

 

* Salespeople's time and peformace

 

* Company thefts and absenteeism

 

* Employee fraud

 

* Overseas assignment

 

* Insurance claims and worker compensation investigations

 

* Mystery guest

 

 

The list of investigations is extensive therefore, we will listen to your specific concerns.

 

We respond within 24 hours.