Investigation Services

shine a light upon shady behavior

Private Investigations

Our Investigators perform Full Background Checks, Multiple Identity Checks, Criminal Background Checks and Personal Activity Verification
Do YOU want the Truth? You CAN Handle the Truth!
Investigator

Private Investigator Task

Full Background Check

A background check will investigate a candidate’s background based on criteria determined by their prospective or current employer.

This may include:

  • Employment
  • Education
  • Criminal Records,
  • Credit Reports
  • Motor Vehicle & License Record Checks

Private Investigator Duties

Why Running These Checks is Necessary:

Employers commonly run background checks on job applicants and existing employees to confirm that they’re qualified for the position.  The reason behind this is to confirm that they applicant does not pose a risk to other employees, volunteers, clients, or the organization’s reputation.

Many Employers  do not have the time to do this, so hiring a company like TSI to perform these tasks and report whether or not they are a pass or fail is most beneficial!

Private Investigator Security

Protect and Prevent Fraud

Investigators run these tests to not only protect the business but to prevent a variety of Fraud.  Ex. Identity Fraud, Social Security Fraud and if hired w/o knowing plenty of Federal Level Fraud with unauthorized use of company customer data.

PI's must follow strict rules and regulations when releasing information not only to employer but to employee/applicant.  Following Compliance laws of the FCRA must be completed to ensure the security of data released during these checks.

Workers Compensation Investigations

Our Investigators perform Claimant Injury Investigation and Verification Tasks & Employer Fraud, Employee Fraud, Billing Fraud and Premium Fraud Investigations and Verifications
Make sure your Employee or Employer is not committing fraud
Investigator

Security

Key Factors

  • Security of Business Property from Malicious Applicants/Employees
  • Security of Company Data and Intellectual Property from Malicious Applicants/Employees
  • Security of Company Customer Data from Malicious Applicants/Employees

Investigation

Features

  • Pre-Employment, Identity and Criminal Background Checks
  • Workers Comp Investigation
  • Corporate Investigation
  • Private Investigation

Expert Training

Training Tactics

  • FCRA Compliant
  • Expert Investigations Training
  • Multiple Year Experience Required for our Employees
  • Interrogation and Body Language Tactics Expert

Corporate/Enterprise Investigations

Our Investigators perform Pre-Employment Background Checks, Criminal Background Checks, Full Identity Verifications, and Employee Dishonesty Verifications.
"A Company is like a Chain, and a Chain is only as strong as it's Weakest Link"
Investigator

Private Investigator Task

Full Background Check

A background check will investigate a candidate’s background based on criteria determined by their prospective or current employer.

This may include:

  • Employment
  • Education
  • Criminal Records,
  • Credit Reports
  • Motor Vehicle & License Record Checks

Private Investigator Duties

Why Running These Checks is Necessary:

Employers commonly run background checks on job applicants and existing employees to confirm that they’re qualified for the position.  The reason behind this is to confirm that they applicant does not pose a risk to other employees, volunteers, clients, or the organization’s reputation.

Many Employers  do not have the time to do this, so hiring a company like TSI to perform these tasks and report whether or not they are a pass or fail is most beneficial!

Private Investigator Security

Prevent and Protect from Fraud

Investigators run these tests to protect against and prevent a variety of Fraud.  Ex. Identity Fraud, Social Security Fraud and if hired any unauthorized use of company customer data.  PI's must follow strict rules and regulations when releasing information to employer an employee/applicant.  FCRA Compliance laws must be completed to ensure the security of data released during these checks.

Want to know how we can help your business?
We will give you a free consultation to tell you how!

Telphone

Office: (626) 240-0647

Email

info@tacsolute.com