Our expertise in corporate investigations can put a quick end to a fraudulent claim or help you avoid hiring the wrong person.
Corporations always seem to have a target on their back for anyone looking for a quick payout. Fraudulent claims are on the rise, and that can mean more slip and fall claims and other lawsuits being filed against your company. While you might think your only choice is an expensive trial or settling out of court, there is a third option. Hiring us at Fragale Investigations for our expertise in corporate investigations can put a quick end to a fraudulent claim. When presented with irrefutable proof that they are committing fraud, most people will withdrawal their lawsuit and slink away rather than face the chance that you’ll turn the tables on them and put them behind bars instead of hand them a check.
Our corporate investigations are beneficial for more purposes than refuting a claim against your company. We can also help you hire the best staff by conducting pre-employment background checks. We can even check what is going on with your current employees to be sure they are the loyal people you think they are. We handle these types of corporate investigations with complete discretion, as we understand it might not bode well with someone who hasn’t done anything adverse and is doing a great job for you. We can also investigate workers’ comp cases to be sure the claims are warranted.
With two decades of experience in corporate investigations and a stellar reputation with authorities, we are confident we can get to the truth for your company and aid in prosecution, if necessary. Reach out today to learn more about what we do and get answers to any questions that you might have about corporate investigations.
At Charlotte Private Investigator, we perform corporate investigations in Charlotte (including Myers Park, Dilworth, Southpark, and Ballantyne), Huntersville, and Matthews, North Carolina, as well as Fort Mill, South Carolina.