Corporate Investigations, Charlotte, NC

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It can be far more cost-effective to invest in corporate investigations than to pay out claims and settlements when someone has made false accusations or is committing fraud.

When you own a company, it can sometimes feel like you have a target on your back. You want to believe the best in your customers, employees, and vendors, but it doesn’t always follow that they’ll treat you properly. Whether you need to implement a policy of pre-employment background checks or investigate someone you suspect is stealing from you or committing fraud, it is best to have that done by a third party. At Fragale Investigations, we conduct discrete corporate investigations for a variety of situations, including workers’ comp cases, liability cases, and background checks.

Corporate Investigations in Charlotte, North Carolina

It can be far more cost-effective to invest in corporate investigations than to pay out claims and settlements when someone has made false accusations or is committing fraud. It is also wise to do background checks so that you don’t hire someone at your Charlotte, North Carolina company who has been involved in illegal activities that indicate they are a high-risk candidate. For example, you probably wouldn’t want to hire a convicted car thief if you own a car dealership.

We highly recommend that every company have a private investigator they can call when needing any type of corporate investigations. It is not a matter of if you’ll need them, but when. Being prepared to defend yourself against a false claim can save you a ton of money in the long run. Our years of experience in investigative and surveillance techniques are just what you need to prove in court that the claimant is not entitled to that which they seek. Contact us today with any questions you might have about corporate investigations.