INVESTIGATIVE SERVICES DIVISION

 

The principals and associates at ISA are highly trained and experienced former federal, state, and local law enforcement officials. Whether the assignment involves undercover operations focusing on internal theft, forensic auditing, or a host of other special investigations, our highly qualified investigators are located throughout the United States and abroad. We are therefore able to provide rapid response in handling the clients’ special investigative needs.

 

 

Our expertise includes:

 

 

·         Due diligence investigations.

·         Covert video surveillance assignments.

·         Complex, internal theft and insurance fraud investigations.

·         Pre-hire and post-hire background investigations.

·         Workers compensation fraud investigations.

·         Undercover operations focusing on theft, fraud, drug use, etc.

·         Forensic auditing services.

·         Security policy and procedure development and implementation.

·         Trade secret and industrial espionage investigations.

·         Specialized technical investigations and forensic services.

·         Polygraph examinations.

·         Handwriting analysis.

·         Technical surveillance counter-measure sweeps.

·      Fingerprint examinations.

 

 
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