Telephone: (561) 206 - 4212 |

Telephone: (954) 768 - 9222 |

On Site, Florida Undercover, Investigations Of Your Employees, Work Environment.

Corporate Investigators providing a undercover investigation at your work site designed to protect the corporation or business from increasing lawsuits by employee or customers.

 

Our main purpose is designed to identify and abolish the fraudulent or false activities from the grassroots and help establishing a smooth running business environment.  

 

Cheating Spouse Investigators Laderdale, Boca Raton

Florida Undercover Investigations At Your Work Site.

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


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

 

Our agency is proud to introduce ourselves as a team of discreet investigators, trained professionalism who have the expertise to identify bad or disruptive employees, hostile work environments, harassing or unstable management.

Most likely upper management or business directors will have little or no idea of what could be occurring at lower levels of organizations.

The motive of an undercover, on-site investigation is to provide and supply senior management with information of employees activities that could or will harm a business due to variety of lawsuits. 

 

Services We Offer:

We deliver our services to the corporate sector, firms, enterprises and small entities.

Our Corporate Investigators will examine each assignment to understand the scope of investigation. Our teams works and handles every task undertaken expeditiously, analyzing all the facts so as to effectively complete the assignments

To obtain efficient and effective discreet information, we have the best equipments at our disposal which includes long sight, viewing and photography equipment, video recording camera zoom lenses, night vision and advance telecommunications etc. which are mandatory for Corporate Investigations.

 

 

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Undercover, Work Sites Investigations. Scroll Down



Telephone: (954) 768 - 9222

Telephone: (561) 206 - 4212



Services We Offer:


We deliver our services to the corporate sector, firms, enterprises and small entities.

Our Corporate Investigators will examine each assignment to understand the scope of investigation. Our teams works and handles every task undertaken expeditiously, analyzing all the facts so as to effectively complete the assignments

To obtain efficient and effective discreet information, we have the best equipments at our disposal which includes long sight, viewing and photography equipment, video recording camera zoom lenses, night vision and advance telecommunications etc. which are mandatory for Corporate Investigations.

Corporate, Employee Investigations:


Our agency incorporates a hands-on investigation services, This is to assist your organization to prevent employee, corporate crime and fraud with profiling high-risk situations which can cause a significant financial losses by avoiding, committing costly decisions.

Our on-site undercover investigations services that can significantly help you to include.

Dishonest, disruptive, deceptive employees or groups.

Identify, document hostile work environments, hazardous work standards which create unproductive employees.

Can A Deceptive Employee, Silence Your Business.


(SLAPP) Is A Lawsuit To Silence A Business.


There is increasing evidence that current or past employees who hold a grudge can silence a business with the assistance - partnership with certain organizations, individuals or groups, who file nuisance lawsuits against a business, it's product lines, customers just to shut a business down.

There's a name for that sort of lawsuit, and - at least in some states - there are ways for defendants to fight back. However, even the best available remedies have financially cost.

A strategic lawsuit against public participation (SLAPP) is a lawsuit that is intended to censor, intimidate, and silence legal business by burdening them with the cost of a legal defense until they abandon their criticism or opposition.

Our Agency will investigate these plaintiffs "the individuals, groups, funding sources initiating the lawsuit" to determine there motives, the individuals involved and other lawsuit they may have been engaged in, to include, other or similar businesses.

Anti (SLAPP) Laws.


These States Have Anti SLAPP laws, The U.S. jurisdictions with anti-SLAPP statutes are: Arizona; Arkansas; California; Delaware; District of Columbia; Florida; Guam; Georgia; Hawaii; Illinois; Indiana; Louisiana; Maine; Maryland; Massachusetts; Minnesota; Missouri; Nebraska; Nevada; New Mexico; New York; Oklahoma; Oregon; Pennsylvania; Rhode Island;

An "anti-SLAPP" law is meant to provide a remedy from SLAPP suits. Under most such statutes, the person sued makes a motion to strike the case because it involves speech on a matter of public concern.

The plaintiff then has the burden of showing a probability that they will prevail in the suit -- meaning they must make more than allegations of harm and actually show that they have evidence that can result in a verdict in their favor. If the defendant prevails on the motion, many of the statutes allow them to collect reasonable attorney's fees from the plaintiff.

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.

 

 

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         

 



 

 

 

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