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Intelligence & Investigations


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Intelligence & Investigations

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IMAC Services Inquiry
The number and sophistication of potential threats a company faces are growing daily. AFIMAC's corporate investigation team is a valued partner in protecting companies from losses perpetrated by determined criminals, both inside and outside the organization. Using AFIMAC's risk analysis programs and investigative strategies, companies can set policies that ensure staff is accountable, profits are retained, and losses are kept to a minimum.

AFIMAC employs only experienced and licensed investigators with both unique expertise and the specific skills needed to perform diverse assignments in challenging circumstances. The investigative team uses a proven five-step process that enables them to understand the issues and present the evidence in an unbiased manner that withstands the scrutiny of both courts and insurance companies.

  • We meet with the client to learn how they have become aware of a potentially damaging situation and why an investigation is warranted
  • We prepare a plan for the client that details the AFIMAC investigative approach
  • We employ the latest techniques and technologies during the investigation, from interviewing potential witnesses and persons of interest to covert camera installation
  • We use experienced investigators to capture the evidence and meticulously document, label, and photograph every step in the process
  • We provide the client with periodic updates and deliver a comprehensive package that can be used in both criminal and civil cases as well as for insurance purposes

IMAC Services Inquiry
  Background Checks
  Benefit Claims Investigations
  Corporate & Personal Due Diligence
  Corporate Theft and Fraud Investigations
  Social Media Investigations
  Trademark Investigations
  Undercover Investigations
  Insurance Investigations
  Risk Assessments, Breach Testing & Integrity Investigations
  GPS tracking and monitoring
  Workplace Violence Investigations
  Digital Forensics & Cyber Security
  Technical Security Counter Measures (TSCM)