Articles from Texas Investigators

5 Areas Where a Private Investigator Can Assist You in Your Business

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1. Pre-employment

   Conduct Background Investigations on prospective employees; Searches of Criminal, Civil and Driving History records; Pre-Employment, Reference and Credentials verification

2. Internal

   Investigation of circumstances involving Corporate Theft, On-the Job Accidents, Violations of Non-Compete Agreements; Investigation/Surveillance of Corporate Espionage; Countermeasures/Electronic Bug Detection
   

3. Undercover

   Undercover investigation of activities within the workplace (office, shop, warehouse, plant or shipping/receiving facilities); Theft of Inventory, Products, Materials or Supplies, Determine employee use of Illegal Drugs and/or Alcohol

4. Mergers and Acquisitions
   

   Research of Publicly recorded and Financial Assets; Due Diligence regarding Business and Corporate Filings; Research of Judgments, Tax Liens and Bankruptcy Filings in appropriate jurisdictions
   

5. Third Party

   Investigation of matters in Litigation; Investigation and/or Surveillance of employees unable to work (allegedly) due to accident or disability claim; Investigation of Product Liability issues