Corporate & Civil Investigations
The Smith Investigation Agency believes a successful business must protect itself against all possible threats. A corporation should continually and efficiently monitor the various forms of fraud, as well as all Criminal, and unacceptable behavior.
Your employees reflect on your business, and we would like to be your Investigative team to monitor Employee theft, Excessive Absenteeism, Fraud, Drug use in the workplace, Vandalism and all other forms of criminal activity and misconduct.
As seen in the past, when The Smith Investigation Agency’s services are utilized, your costs are reduced, your Productivity and Bottom line earnings enhanced, your assets are better protected, and your exposure to liabilities and unnecessary risk become limited.
The Smith Investigation Agency now Offers AIR MILES® Reward Miles for all of our Investigative Services, as a thank you to our wonderful clients.
Our Corporate Investigative Services Include:
• Financial Backgrounds
• Asset Recovery
• Fraudulent Misrepresentation
• Statement Analysis
• Due Diligence
• Electronic Counter Measures
• Counterfeiting/Trademark/Patent Investigations
• Undercover Investigations for Internal Theft & Fraud
• Debugging Sweeps & Eavesdropping Detection (TSCM)
• Interviewing & Interrogation
• Cyber Investigations
• Fraud & Theft
• Workplace Violence & Harassment
• Plant Closure
• Labour Disruption Management
Our Research Investigative Services Include:
• Education & Credential Verification
• Employment Reference Verification
• Civil Litigation Inquiries
• Bankruptcy Inquiries
• Address Verification
• Driver’s Abstracts
• Personal Property Security Registration Searches (Lien searches)
• Asset Recovery and Tracing
• Corporate & Business Searches
• Tenant Screening
• Civil Court Searches