Telephone: (561) 206 - 4212 |

Telephone: (954) 768 - 9222 |

Florida Undercover Private Investigators, Agents For Business, Corporations.

Corporate Undercover Investigators. Investigating Employee Thefts, Stealing, Fraud, Data Thefts Or In Violation Of Company Policies. 

 

 Corporate Undercover Investigations - We assist companies in today's business world that professional investigators maybe needed to detect illegal activities or violations of corporate policies..
 

Cheating Spouse Investigators Laderdale, Boca Raton

Florida Investigators, Documenting The Evidence For Civil Or Criminal Cases.

Anchor Investigations, Florida Agency A9700024, DBA, Civil, Corporate Florida Investigators.


Telephone: (561) 206 - 4313
Telephone: (954) 768 - 9222

 

Corporate Undercover Agents.

The objectives of these investigations is to reduce a corporations liabilities from current or future damages that maybe caused by an employees who engaged in: - Drug Abuse - Alcohol Abuse - Drug Trafficking - Internal Theft - Sabotage/Vandalism - Product Tampering - Sexual Harassment.

Investigations Considerations, Other considerations may include the agent's status as a full time or part time employee, the type of employment duties (worker or management) and the mobility of the agent to observe multi location without causing any suspicions to company personnel or law enforcement.

White Collar Thefts. We have investigators for businesses in regards to accounting thefts, inventory shortage or dishonest employees. These crimes are initiated by individuals who have access to accounts or private information. They may have covered their tracks for years. It could be an individual or numerous employees..
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Private Investigations.

Please Click On The Blue Links Below.

 

Telephone: (561) 206 - 4212


Telephone: (954) 768 - 9222


 

Business Investigations

  Employee Thefts         Fake Sick Days         Fake Accidents         Illegal Deals         Embezzlement         Sabotage Against Employers         Harassment/Assault         Employee Vandalism         Competitor Analysis         Negative Business Reviews         Secret Shopper Investigations         Trade Show Investigations         On-Site, Work Investigations         Off-Site, Employee Investigations         Employee, Manager Loyalty Investigations         Political Testing         Employee Backgrounds         Investigating Investors         Corporate Undercover Agents         Locating Corporate Assets          Corporate Data Mining          Tips For Hiring A Private Investigator         

 



 

 Undercover Investigators For Business Organizations. Scroll Down



Telephone: (954) 768 - 9222

Telephone: (561) 206 - 4212



In Large Corporations:


In large companies, there are multi components that it is nearly impossible for executives to know everything about the company's operations.

Studying account ledgers, inventory, sales accounting to study business operations may only give management a false picture of a operation. The best report is when management has a realistic view of how the company operates. There are levels of disconnection when employees, see what is going on but fail to report these actions as a violation of company policy.

Our undercover agents operate in your best interest. In fact we are called into companies to Investigate for a variety of issues but they can be classified into three general categories: corporate intelligence gathering, use and illegal drugs in the organization and white collar theft investigations.

Drugs In The Business Environments:


The cost of drug abuse is difficult to calculate, though policy makers and consultants keep trying. A recent Congressional report estimated that alcohol and drug abuse add up to a $177 billion drain on the economy.

A current survey indicates on its 2015 survey of the 1,000 biggest companies, estimates the cost of illegal drug use to corporations at $67 billion annually.

Our agents will integrate into the work environment. Gaining the trust of the co-workers and associates is essential.

Our Agents.


Undercover Services We Offer.


At Times, You May Need The Services Of A Florida Private Investigator.

Investigations, White Collar, Corporate Crimes. Employee Thefts, Stealing, Organized Fraud. Undercover Investigators, Working Corporate Cases In Palm Beach, Boca Raton, Fort Lauderdale, Hollywood, Miami .

Undercover Agents For Corporations.


Undercover Agent For Corporations - Is a person involved in or involving working for management within a organization, especially for the purposes of investigation of employee activities or conduct.

Why Have Someone Undercover? Undercover investigations is not glamorous but it is essential for many companies to use this form of internal investigation to discover and solve problems that may be costing them millions of dollars. .

Business, Corporate Ethics Investigations.


Corporate Ethics Investigations.

Telephone: (954) 768 - 9222

Anchor Investigation, Florida Private Investigators.

Contact Our Agency If You Consider An Organization, Individuals Or Competitors That Maybe Engaged In Illegal Business Deals.

Types Of Corporate, Economic Crime Investigations:

White Collar Crime Investigations.

Background Investigations.

Know Your Customers, Investors "KYC" Inquiries.

Fraud Investigations.

Intellectual Property Infringement/Fraud Investigations.

Identity theft Investigations.

Business Intelligence, Integrity Due Diligence.

Competitive Business Investigations.

Corporate Security Investigations.

Pre, Post Employment Screening.

Work Place Violence Investigations.

Benefit Fraud Investigations.

Occupational Fraud Investigations.

Inventory Fraud Investigations.

Contract, Procurement Fraud Investigations.

Medicaid Fraud Investigations.

Worker's Compensation/Disability Claims.

Insurance Fraud Investigations.

Corporate Ethics Investigations.

Telephone: (954) 768 - 9222

Anchor Investigation, Florida Private Investigators.

Contact Our Agency If You Consider An Organization, Individuals Or Competitors That Maybe Engaged In Illegal Business Deals.

Types Of Corporate, Economic Crime Investigations:

Investment Fraud Investigations.

Commercial Mortgage Fraud Investigations.

Predatory Fraud Investigations.

Contractors/Bidders Verifications/Investigations.

Politics Based Investigations.

Money Laundering.

Forensic Investigations.

Risk Consulting, Management.

Matrimonial Investigations.

Extramarital Affairs Investigations.

Child Custody.

Family Dispute.

Asset Searching, Skip Tracing.

Tracing Illicit Funds/Assets.

Recovery of Stolen Vehicles.

Recovery of Stolen Yacht, Maritime Assets.

Real Estate Fraud Investigations.

Unclaimed Property Investigations.

 

 

 

 

Maritime Services.

Telephone: (561) 206 - 4212


Telephone: (954) 768 - 9222


 

 

Maritime Services Investigations

  Commercial Accidents         Recreational Accidents         Captain, Crew Activities Investigated         Maritime Employee Theft         Marine Insurance Loss         Cruise Ship Accidents         Florida Charter Captain         Maritime Background         Recovering Marine Documents         Yacht Recoveries         Yacht Deliveries         Investigations Captain Crews         Marine Employee Theft         Tips For Private Investigator         Reporting Maritime Fraud Agencies, Hotlines        

 



 

Contact Us By Email.


Feel Free To Call Our Agency:

 

Telephone: (561) 206 - 4212

Telephone: (954) 768 - 9222

Website:  www.a-pi.com

Email: apifla@gmail.com

Maritime Services:  www.florida-maritime-services.com 

Office Hours: 7:00 Am. - 11:00 pm.   Mon - Sun