AFIMAC has been conducting corporate fraud investigations since 1986. Our highly skilled investigators have probed numerous situations in a variety of industries using both overt and undercover personnel. AFIMAC investigations are discreet and always meet the compliance, privacy, union, and legislative standards expected of the private sector.
Our team has extensive international investigative experience, allowing us to serve clients globally. Our investigators know how to deliver an impenetrable set of information that can be used in criminal or civil court. Use such services to get to the bottom of corporate theft and fraud, investigate entire workforces, or dive deep into communications to get to the bottom of claims of misconduct. Corporate fraud and theft continue to cost employers millions of dollars each year. There are options for employers who wish to address such concerns and hold their workforce accountable for their actions.
Corporate fraud investigations ultimately send a message that theft and misconduct will not be tolerated. Build strong workforces and enact the most skilled professional HR investigators available in North America.