Intelligence and Investigation
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Private Investigation Services and Corporate Intelligence Gathering From AFIMAC Global

Private investigation services and corporate intelligence gathering from AFIMAC can protect companies from losses attributed to crime and fraud, both inside and outside the organization. With AFIMAC’s risk analysis programs and workplace investigation strategies, companies can set policies that ensure staff are held accountable, profits are retained, and losses are kept to a minimum.

AFIMAC employs only the most experienced and licensed investigators with unique expertise, with the specific skills needed to perform diverse assignments in challenging circumstances. The investigative team uses a proven five-step process to investigate claims and provide third-party evidence, in a completely unbiased manner. Third-party private investigations from AFIMAC can provide intelligence that withstands the scrutiny of both courts and insurance companies. Benefits fraud costs the entire economy hundreds of millions. Bring it to an end by partnering with AFIMAC Global.

The sun rises over the desk of a AFIMAC Global private investigation desk while conducting a third-party workplace investigation.

Private Investigation Services For Insurance Benefits Fraud

AFIMAC private investigators can gather necessary information and evidence in the event an employee is falsely receiving benefits. AFIMAC can investigate corporate concerns for benefits fraud in the workplace and gather supporting documentation to clients.

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An AFIMAC private investigator takes a photo of a worker partaking in benefits fraud at their home. Evidence to be used who insurance companies during formal litigation.

Benefits Claims Investigations

AFIMAC investigators can gather necessary information and evidence in the event an employee is falsely receiving benefits.

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Private Investigation Services For Benefits Fraud can monitor those making false benefits claims. AFIMAC investigators capture benefits fraud in public.

Private Investigation Services For Workplace Fraud

Find gaps in your company’s computer policies and uncover fraud. Ensure the quality of your workforce workplace background checks. Manage the risk of electronic sabotage with AFIMAC’s team of security experts.

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Private Investigation Services: Technical Services

Find gaps in your company’s computer policies and uncover fraud. Ensure the quality of your workforce with criminal background checks. Manage the risk of electronic sabotage with AFIMAC’s team of security experts.

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Threat-Risk Assessments and Workplace Violence Investigations

Private investigation services that work to safeguard the workplace include AFIMAC’s own online threat risk assessment as well as our workplace violence threat risk assessment. Conduct a discreet and exhaustive analysis of digital footprints of employees, along with online activities for an executive or an entire organization. Such services work to identify and remedy potential risks and vulnerabilities to political offices, C-Suite executives, or recipients of community awards.

AFIMAC’s Workplace Violence Threat Risk Assessment helps employers zero in on warning signs, evaluate risks, and develop mitigation strategies in the event an employee is at risk to themselves or other workers. Avert potentially devastating crises including workplace violence and active shooters in the workplace with AFIMAC in-depth workplace risk assessments and private investigation tools.

Investigate claims of sexual misconduct and gather important information that is totally unbiased and conducted by the most qualified private investigation company.

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Corporate Services

Important services to safeguard the workplace include AFIMAC’s online threat risk assessment as well as our violence threat risk assessment. The former entails an exhaustive analysis of digital footprints and online activities for an executive or an entire organization, helping to identify and remedy potential risks and vulnerabilities. AFIMAC’s violence threat risk assessment helps employers zero in on warning signs, evaluate risks and develop mitigation strategies. Avert potentially devastating crises with AFIMAC in-depth assessments.

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Contact AFIMAC Global By Email

AFIMAC Global

1.800.554.4622
info@afimacglobal.com
AFIMAC US
15830 Foltz Pkwy.,
Strongsville, OH
44149
United States

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