Our Services

Pre-employment screening refers to the process of investigating the backgrounds of potential employees and is commonly used to verify the accuracy of an applicant’s claims as well as to discover any possible criminal history, workers compensation claims, or employer sanctions. Checks are also required for those working in positions with special security concerns, such as trucking, ports of entry, and airports. Other laws exist to prevent those who do not pass a criminal check from working in careers involving the elderly, disabled, or children.

Some companies conduct pre-employment screening themselves, while others rely on a third-party company like us that specializes in background checks.

An employee has access to confidential information about the conduct and contacts, so it becomes essential for employers to know the movements of their employees. Post employment screening deliver vital information to the employer on lifestyles and social issues. Any employee in a significant position within the company has the potential to cause severe damage if access can be gained to confidential information. Numerous organizations have taken advantage of this program to reduce their liabilities.

A one-time pre-employment check may result in important information about the candidate being overlooked. An ongoing post-employment verification process helps find any missing pieces of information and provides a complete picture of the candidates past.

Insurance fraud occurs when any act is committed with the intent to fraudulently obtain some benefit or advantage to which they are not otherwise entitled or someone knowingly denies some benefit that is due and to which someone is entitled. False insurance claims are insurance claims filed with the intent to defraud an insurance provider. The chief motive in all insurance crimes is financial profit. Insurance contracts provide both the insured and the insurer with opportunities for exploitation. This allows fraudsters to file claims for damages that never occurred, and so obtain payment with little or no initial cost.

Litigation support is the process of providing consultation and support services to attorneys in regard to current and pending cases. The type of support services offered will depend on the needs of the attorney and may range from research and documentation of facts and precedents before a case comes to trial, or assisting in the determination of damages one a case has been tried.

The world of a litigation support team does not necessarily end when a case is won or lost. In the event the case is lost, the team may work with the attorney to determine if there are new factors that came out in the trial that can be used to log an appeal.

A verification of assets is a process that is used to determine that the assets claimed in company records are in fact in the possession of the company. The same general approach is used to verify the assets claimed by an investor as part of a portfolio.

Ensuring effective accounting and management reporting can only be achieved by maintaining an accurate asset register.