Key personnel should always have an extensive background check prior to hiring. It could solve many problems later. Should an event occur and due diligence was not performed, your insurance policy may not compensate you for your losses.
An estimated $600 billion in company or $4,500 per employee revenues were lost in 2002 due to fraud, making fraud and embezzlement workplace investigations critically important. Using pioneered methods, our experienced fraud investigators will provide you with solutions to this complex problem. Our Phoenix PIs efforts include the investigation of occupational fraud and various forms of white-collar crime.
For example, over 80% of occupational fraud involves asset misappropriations. Cash is the targeted asset 90% of the time. In order to protect you, we implement our knowledge of business accounting, banking standards and auditing methods into our workplace investigations. Coupled with our interviewing skills, our Phoenix Private Investigators can evaluate complex financial transactions and investigate questionable business activities.
Paladin Investigations will love to be your Phoenix Arizona Private Investigator.
