Detecting Employee Theft in Retail Stores
How to detect retail employee theft with POS exception reporting: refund, void, discount, sweethearting and cash-drawer signatures. Call 602-725-2818.
Security & Guard Services
Security & Guard Services
Hospital Security Management Plan & Joint Commission
Build a hospital Security Management Plan that satisfies Joint Commission Environment of Care: risk assessment, sensitive areas, workplace violence. 602-725-2818.
Private Investigations
Hidden Income Investigation for Child Support
Prove hidden income for child support: unreported cash, off-books/1099 work, lifestyle analysis, court-admissible evidence. Call 602-725-2818.
Security & Guard Services
Code Silver & Hospital Workplace Violence Response
Code Silver planning, workplace-violence prevention, Run-Hide-Fight for patient care, de-escalation, and OSHA compliance for hospitals. Call 602-725-2818.
Security & Guard Services
Drug Diversion Monitoring in Hospitals
Build a hospital drug diversion monitoring program: dispensing analytics, ADC discrepancy surveillance, camera/audit integration, committee governance. Call 602-725-2818.
Financial & Fraud Investigation
Cryptocurrency Fraud Recovery: Realistic Expectations
When traced crypto is actually recoverable: exchange freezes, civil seizure, law-enforcement thresholds, and why recovery services are scams. 602-725-2818.
Security & Guard Services
Business Valuation Fraud in Divorce Cases
How spouses deflate a company’s value before divorce—hidden revenue, inflated expenses, faked downturns—and how forensics exposes it. 602-725-2818.
Financial & Fraud Investigation
Ponzi Scheme Warning Signs & Investigation
Spot Ponzi red flags, learn how forensic accountants unwind the scheme, and understand SEC receivers, clawbacks and investor recovery odds. 602-725-2818.
Financial & Fraud Investigation
Embezzlement Investigation for Small Businesses
How a trusted bookkeeper’s theft is confirmed, investigated quietly to protect prosecution and insurance, and prevented from recurring. 602-725-2818.
Financial & Fraud Investigation
Elder Financial Exploitation Investigations
How investigators prove undue influence, POA abuse, and caregiver theft, trace assets, and build evidence for guardianship or prosecution. 602-725-2818.