Ghost Employee & Payroll Fraud Detection
Detect ghost employees and payroll fraud: data tests, investigation and controls for duplicate accounts and terminated-still-paid. 602-725-2818.
Security & Guard Services
Private Investigations
Expense Reimbursement Fraud Investigation
How to prove duplicate, mischaracterized, inflated, and fabricated expense fraud: data tests, documentation, discipline, and recovery. Call 602-725-2818.
Private Investigations
Workplace Harassment Investigation for HR
How HR runs a defensible harassment investigation: licensed investigators, impartiality, interviews, evidence, EEOC exposure. Call 602-725-2818.
Security & Guard Services
Corporate Security Risk Assessment: What It Includes
What a real enterprise security risk assessment covers: threat, vulnerability, impact, physical-cyber convergence, methodology, ROI. Call 602-725-2818.
Security & Guard Services
Corporate Counterintelligence Program Guide
Build a corporate counterintelligence program without a CSO: TSCM sweeps, insider risk, information protection, travel OPSEC. Call 602-725-2818.
Private Investigations
Whistleblower Investigations for Employers
How employers investigate whistleblower complaints defensibly: anonymity, anti-retaliation, SOX/Dodd-Frank, evidence, board reporting. Call 602-725-2818.
Private Investigations
Undercover Workplace Investigation: When It’s Justified
When placing an undercover operative is legally defensible: theft rings, drugs, safety, NLRA and privacy limits, alternatives. Call 602-725-2818.
Security & Guard Services
Trade-Secret Theft: First 48 Hours
The first-48-hours forensic playbook for trade-secret theft: preservation, DTSA/UTSA, device and cloud evidence, injunction support. Call 602-725-2818.
Digital Forensics
Non-Compete Violation Investigation & Evidence
How investigators lawfully prove non-compete and non-solicit breaches: device forensics, public records, admissibility. Call 602-725-2818.
Financial & Fraud Investigation
Wire Fraud Recovery: The First 24 Hours
Recover funds after wire fraud or BEC: the financial fraud kill chain, SWIFT recall, IC3 complaint, bank freezes and realistic odds. 602-725-2818.