Private Corporate Investigators in Colorado
Private corporate investigators play a crucial role in preventing fraudulent activities and maintaining the integrity of businesses. These professionals provide valuable services to companies, such as conducting comprehensive background investigations, identifying potential risks, and performing investigations into various matters. In Colorado, there is a high demand for corporate investigators due to the state’s thriving business environment. At Advanced Private Investigations, we offer top-notch corporate investigation services in Colorado to help businesses protect their assets and reputation.
What are Corporate Investigations?
Corporate investigations involve gathering information about individuals, companies, or organizations to assess potential risks or resolve issues within a corporation. These investigations can range from simple background investigations to large-scale fraud and embezzlement investigations. The goal of a corporate investigation is to protect the interests and assets of a company and its stakeholders.
Protection of Assets and Brand
Businesses and corporations know there are risks involved for merely being in the business / corporate world. API was founded in 2006 and has worked with clients as small as sole proprietors and as large as national companies and their attorneys. We offer a wide range of investigative solutions available to assist businesses in their time of need and to minimize risks from getting out of hand. It is the known risk versus the unknown risk that can sabotage a business. If you need a corporate investigation, contact API today. We pride ourselves in providing a quick turn-around time on assignments. Cases are typically completed within seven days of being assigned. Reports are delivered within 48 hours of case completion.
We Don’t Promise – We Act
We deliver results in the most difficult of cases, from downtown Denver to the Denver International Airport, and from mountain resort towns to rural areas.
OUR SERVICES INCLUDE:
Employee Integrity Investigations – There has been a recent shift of employees transitioning from an office-based to a home-based office. We are experts in documenting the activities of white collar, blue collar and field employees. Home-based offices, construction sites, field and delivery jobs are difficult if not impossible for employers to supervise. Our investigations can help you uncover employee misconduct, drug and alcohol use, sexual misconduct, time theft, equipment theft, vehicle or equipment misuse, misuse of fuel or company credit cards, business travel misconduct and more.
Corporate Investigations – If you are a corporation in need of due diligence background investigations, past military experience verification, investigating the validity of threats made post-termination, or for identifying deceptions, we gather evidence to allow action to be taken.
Cyber Profile/Social Media Investigations – People are spending an ever-increasing amount of their time online. Accessing the internet used to be an occasional activity using a desktop computer, but is now readily open and available through mobile devices including cell phones. Social media posts, photos, conversations, and status updates can provide valuable information about activities and the subject matter in your corporate case. We are experts in finding and documenting this information. Read More
Due Diligence Background Investigations – Background Investigations assist the corporate client in learning more about other corporations and individuals in mergers, acquisitions, investments, and in litigation. Having API conduct due diligence backgrounds can avert potential damage down the road.
Surveillance – Surveillance can be a valuable tool for uncovering non-compete and non-solicitation violations, and to identify individuals involved in mirror startup companies. Collusion, documentation of employee misconduct, drug and alcohol use, sexual misconduct, time theft, equipment theft, vehicle or equipment misuse, misuse of fuel or company credit cards and business travel misconduct is important information that cannot be uncovered with stationary cameras. Our skilled use of physical surveillance can document the activities of an individual and help a company gain an edge when it’s needed the most.
Asset Checks – Asset Checks determine a subject’s financial status, which can help a company decide whether or not litigation would be worthwhile. Surveillance, combined with asset checks, can be used to identify banking locations and any assets that have been hidden from a business partner.
Workers Compensation Investigator – Workers Compensation Investigators can reduce fraudulent claims and allow a company to better defend itself in such actions. We are experts in uncovering the truth when it comes to workers compensation claims and our thorough investigations can provide valuable evidence for companies facing these types of issues.
Witness Locates – Our professional investigators locate individuals who are needed for legal proceedings.
Witness Interviews – Witness interviews help uncover information from potential additional witnesses that is critical for litigation to support the facts of a case.
As a widely-recognized corporate investigations firm in Colorado, API Surveillance Specialists has a team of experienced and skilled investigators ready to assist businesses in protecting their assets and brand. We provide discrete and confidential services tailored to meet each client’s specific needs. Don’t wait until it’s too late – contact us today for all your corporate investigation needs in Denver and beyond.