Know Who You’re Dealing With.
Protect Your Business.
Expose the Truth.
Fraud, theft, and internal misconduct can cost businesses thousands—or even millions—in financial losses. EXPERT PI specializes in discreet, results-driven corporate investigations, helping companies uncover fraud, verify employee integrity, and safeguard their assets.
Protect Yourself, Your Business, & Your Interests.
TYPES OF CORPORATE INVESTIGATIONS
Every corporate investigation is tailored to your specific business needs and may include:
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Employee Misconduct Investigations
– Identify fraud, theft, substance abuse, and policy violations. -
Corporate Espionage & Trade Secret Theft
– Prevent competitors from accessing proprietary business information. -
Financial Fraud & Embezzlement Detection
– Uncover unauthorized transactions, asset misappropriation, and accounting fraud. -
Workplace Harassment & Discrimination Cases
– Gather evidence to support legal compliance and HR actions. -
Non-Compete & Employee Background Checks
– Verify prior employment, contract violations, and potential conflicts of interest.
Uncovering the Facts. Protecting Your Business.
OUR INVESTIGATIVE METHODS
Using a combination of surveillance, digital forensics, and background research, EXPERT PI provides:
- Covert Surveillance & Employee Monitoring – Detect suspicious behavior and policy violations.
- Forensic Accounting & Fraud Analysis – Identify hidden transactions and financial irregularities.
- Cybersecurity & Digital Investigations – Analyze internal data breaches, unauthorized access, and trade secret theft.
- Interviewing & Witness Statements – Gather firsthand accounts and critical evidence.
- Undercover Investigations – Infiltrate workplace environments to detect misconduct or fraudulent activities.
Licensed. Relentless Dedication. Real Results.
WHY CHOOSE EXPERT PI?
EXPERT PI exceeded expectations.
Over 20 years of investigative success in missing persons cases. Combining technology, databases, and field intelligence for optimal results.Your case is handled with absolute discretion and professionalism. EXPERT PI has reunited families and found individuals even years after losing contact.
- Licensed & Experienced
- Cutting-Edge Tracking Methods
- Completely Confidential
- Proven Success
- Actionable, Court-Admissible Evidence
Here For You
SUSPICIOUS ACTIVITY IN YOUR BUSINESS?
If you suspect fraud, misconduct, or corporate espionage, EXPERT PI is ready to investigate discreetly and effectively.
