Corporate Investigative Services


Companies seeking to grow and sustain a profitable business in today’s turbulent economy understand the importance of having accurate and timely information. Our team performs professionally, and with discretion, even during the most volatile of situations.   Linked Investigations is a valued and trusted go-to resource for our Corporate clients. Our expert business surveillance ensures that your company maintains superior standards of employee integrity, inventory control, and smooth daily operations.  We are a reputable investigation agency that conducts all types of field services across the United States and abroad.

 

 Our Most Requested Corporate Investigative Services:

  • Verify employee behavior
  • Employee integrity and loyalty
  • Pre-employment screening
  • Corporate surveillance services
  • Counter Surveillance services
  • Interview and interrogation
  • AOE/COE investigations
  • Insurance fraud investigation
  • Key man investigation: protection, surveillance and counter surveillance
  • Discreet security
  • Discreet travel security
  • Sales & distribution infringement
  • Monitor competitors’ activities
  • Complete background check
  • Security risk analysis
  • Inventory control and theft issues
  • Investigate Time theft    
  • Investigate Employee threats
  • Intellectual Property issues: design, patent, & trademark
  • Criminal Records
  • Civil Records searches; LLC, DBA’s, FBN, Dept. of Corp., officers, filing status, Property, judgments, liens, addresses of record
  • Electronic eavesdropping detection, Find Listening Devices
  • Interview employees and obtain declarations, signed under penalty of perjury
  • National Criminal Background Check
  • Conduct exit interviews

 

Engage One of the Top Licensed Private Investigation Firms

For over 30 years, our private investigation team has utilizedexceptional corporate investigative services on behalf of an exemplary group of clients in the Los Angeles, Orange County and San Diego areas, as well as nationally and abroad.

Whether you suspect a dishonest employee, are suspicious of employee activities on business trips, or worry that inventory is walking out the door, Linked Investigations is the corporate investigator to get the job done and let you get back to running a successful business.

 

Scenarios that warrant hiring a reputable private investigative agency:

  • You are suspicious of employee spending and employee behavior on business trips
  • An obvious decline in sales numbers
  • An obvious increase in product returns
  • You have noticed a decrease in employee morale and performance
  • You suspect an employee is selling your products on the black market
  • A competitor is using your employees for inside information
  • You suspect distribution infringement
  • Experiencing an increase in injury claims
  • A gut feeling that things are “not quite right”

     

A successful corporate investigator uncovers
the information you need to know

​We interview employees to get to the bottom of past, ongoing and would-be future misdeeds. We get people to open up and give us extremely valuable information when conducting our interviews. You will be amazed to learn from us what has been going on under the company’s nose.

Contact us for your free consultation today.

 

 

 


877.464.5374
Contact Us today for your

Complimentary Consultation.
There is no obligation.

Comments are closed