EMPLOYER INVESTIGATIONS

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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