Corporate Investigations

Hiring mistakes can expose you to serious financial and legal liability. Avoid the headache and make sure your potential employee has a clean record before you sign the contracts. We can also do a social media check to ensure that what they have posted publicly won’t represent your company in a negative light.​ NIS can investigate the background of a potential new hire and confirm the accuracy of the information provided.

Insurance and workers’ compensation fraud costs American businesses millions of dollars every year, and these costs hit small businesses the hardest. The professionals at NIS are experienced at uncovering fraud and helping businesses avoid the costs of fraudulent claims. We can conduct a thorough AOE/COE investigation in order to ensure all critical information is revealed, as well as conduct surveillance, gather significant intelligence, conduct interviews, and take statements from claimants, witnesses, co-workers, and supervisors.

Employee theft, embezzlement, leaks, corporate espionage, and drugs in the workplace are among the many problems that can pose a serious threat to your business. NIS can conduct surveillance, undercover operations, and other investigations to help you protect your business. We also provide counter-surveillance services if you believe that your business or employees may have become the target of unwanted surveillance.

Protect your business and let NIS help you assess your business’s security vulnerabilities. We will conduct a thorough analysis of your company or facility’s security strengths and weaknesses, assisting you in areas of risk assessment, litigation avoidance, loss prevention and more.

If your company is involved in ongoing litigation, NIS can work with your legal team and help collect valuable information to support your case. We can locate and interview witnesses, conduct internal investigations, gather intelligence, review records, and more.