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Capital Asset Protection, Inc.'s Investigative Services Division provides security services in the following areas:
- Law firms
- Colleges & universities
- School districts
- Retail establishments
- Employee relations
You need to know up front if potential business partners are on the up-and-up, if new hires are who they say they are, if an employee on workers' compensation is truly disabled. As an employer, you may need to deal with these circumstances and other potentially sticky workplace scenarios.
CAP Investigative Services can give you the information you need to avoid costly business mistakes, protect your business' assets, secure the safety of your employees, and maintain your business' profitability. All inquiries are handled in the strictest confidence. CAP Investigative Services include:
Before you agree to enter into a business relationship that puts your business' assets on the line, it is your responsibility to ensure the honesty and integrity of all partners in the arrangement.
- Detailed financial investigations.
- Confirmation of assets.
- Credit checks.
- Property records research.
- Stock locator.
- Automobile registrations.
- Bankruptcy searches.
- FAA U.S. Aircraft registrations.
- Business and company information and "Doing Business As" listings.
- County and federal lawsuit filings.
- Small claims, civil judgments & tax liens.
Is the person you're planning to hire all that he represents himself to be? Are you sure that he or she is going to make a positive impact on your organization? It is to your and your employee's benefit that you perform your due diligence on prospective new hires.
- Confirmation of credentials.
- Confirmation of previous employment.
- Confirmation of past and present addresses.
- Social security number verification.
- We can also search all known and suspected terrorists.
- Military service records.
- Drivers records searches, including DUI.
- Criminal records at the municipal, state and federal levels.
Worker's Compensation Claims
Assuring that a worker's disability claim against your company is correct and honorable may require use of the latest in surveillance technology. Digital video, digital still and conventional 35mm film are some of the ways activities can be documented. For insurance and other commercial and civil proceedings, film and photo evidence may be mandatory. We complete these jobs according to your needs and specifications
Sometimes the circumstances of a particular case or assignment may make the use of video or still photography difficult, which is when a true professional at CAP Security can help. We take great care to maintain a discreet low profile operation when conducting surveillance of your individual(s) of concern. We guarantee our clients astute powers of observation and an ability to accurately compile pertinent information into a cohesive written report. All of our reports and video/photo captures are prepared to serve as court documents with the field agent available to testify as necessary.
Employee Surveillance & "Spot Shopping"
In cases where you suspect that someone internal to your operation might be helping themselves to unearned dollars, products, or worse, the professionals at CAP-Security can be at your service.
High-tech surveillance is utilized to catch someone in the act. Or, when video or still photography is not an option, CAP professional investigators will call upon their vast experience in discreet surveillance work to secure the integrity of your organization.
General Investigative Services
- Process serving
- Corporate investigations
- Due diligence
Most investigations are undertaken using an agreed, phased methodology. This enables full involvement of the client with key decisions and allows costs to be more easily controlled. Each assignment is tailored to the client's specific requirements. Often additional specialists are brought in using our vast global and local investigative contacts.
At the closure of our investigation, all aspects of the investigation are summarized with a comprehensive report, which enables our clients to make informed decisions regarding the subject of the investigation to determine the best course of action.
Protect your family, employees, associates, business, and yourself. Contact Capital Asset Protection for a confidential assessment of your investigative needs