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