Corporate investigation services help employers make sound business decisions. Theft and fraud can eat away at corporate profits in companies, both large and small. AFIMAC investigators have been called in to unravel insidious plots such as employees stealing meat from a packaging plant, as well as uncovering unexplained losses at a major trucking company. In each case, AFIMAC investigators worked with the client to understand how the theft and fraud came to light, prepare a targeted investigative plan, pinpoint the source of the loss, and document the steps that lead to recovery.
AFIMAC goes far beyond corporate investigations and provides wide-ranging services. Explore HR investigations and third-party workplace investigations including corporate due diligence, trademark investigations, and develop procedures to prevent workplace violence. Corporate services offered by AFIMAC are explicitly tailored to meet the needs of clients. All information is entirely unbiased and capable of withstanding legal claims and complex litigation. Use corporate intelligence services to learn more about your workforce or interview your workforce in an effort to curb fraud or theft.
Call upon investigators to your job site and bring specialists to your job site for any concerns, including the potential abuse of sick days or paid leave. AFIMAC is proud to serve clients who maintain large workforces including governments and well-known consumer brands. The information uncovered by a private investigation in your workplace can help organizations save thousands, but they are very rarely done correctly.
Ensure that the information gathered during an investigation can withstand litigation by partnering alongside AFIMAC Global.
AFIMAC offers corporate investigation services to curb fraud, protect intellectual property, and ensure the safety of workers. This includes investigations of all kinds, including the inner workings of a corporation, the habits of employees, and compliance and ethics issues. Lean on AFIMAC to collect information to support business decisions and bring a halt to ongoing fraud or misconduct in the workplace with endless employee monitoring and investigation services for businesses, governments, and institutions across North America.
We are proud to provide HR investigation services to organizations from across North America for more than 30 years. Connect with us directly by filling out the form below and learn more about the investigation options at your disposal.
Contact us now.
AFIMAC Global
1.800.554.4622
info@afimacglobal.com
AFIMAC US
15830 Foltz Pkwy.,
Strongsville, OH
44149
United States
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