EMPLOYER INVESTIGATIONS
Investigative Services for Your Business
Employee Background Investigations
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At Veritas Investigative Services I offer complete and thorough employee background checks that can be suited specifically to your needs and can provide information including:
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• criminal histories
• bankruptcy filings
• judgments and tax liens
• lawsuits
• sex offender registration
• property ownership
• UCC filings
• driving records
• past addresses and telephone information
and much more.
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Fraud/Theft Investigations
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If you suspect an employee is stealing money or inventory or is in some other way causing harm to your company, as a licensed private investigator, I can conduct an investigation that will include analysis of financial records and interviews/interrogations of your employees to determine the extent of loss and those employees who are involved.
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