INVESTIGATIONS THAT DELIVER RESULTS
There are many good reasons to learn more about a prospective employee before you make an offer, or a prospective tenant before you sign a lease. There are also many good reasons for due diligence when considering a prospective business partner, vendor or other business relationship.
BCI can provide a thorough, discreet, legally compliant review, including document checks, field interviews, surveillance and other techniques. This can be a simple criminal check, using resources not available to the general public. Or it can be an extensive due diligence investigation, including field interviews and document checks, on an individual or organization.
When fraud or other activity is suspected, such as workers’ compensation, disability or other insurance or workplace issues, we can provide discreet investigations, including electronic and personal surveillance. Our investigators are experienced in both civil and criminal matters.
Our investigation and screening services include:
STOPPING FRAUD AND ABUSE