Business and corporate investigations focus on our private investigators uncovering corporate wrongdoings by employees, management, and third parties. If you’re looking for such a service in not just in NYC but also in the greater New York area then you’re in the right place because our New York based corporate investigators are on the job.
Go to Root Investigations or browse our website to get our corporate investigation services today for the New York area! Services even cover some parts of New Jersey, so come on down and get our investigative services today and we’ll get you results with due diligence.
Root Investigations based in New York is your friend in these kinds of services, with us offering a variety of investigation services, ranging from fraud cases, all the way to corporate warfare between companies and other such business, to even website, computer, employee, and etc., security breaches.
And our private investigators home based here and servicing in the New York area intend on throwing themselves at their jobs to ensure it gets done in an efficient, quick, and quality way, with due diligence. Can’t be slacking on these important jobs, whole companies are at stake!
Employers are often left in the dark, unsure of how to disclose if an employee, or worse, employees are committing crimes such as fraud or theft or even stealing from their place of business in acts of corporate warfare due to other competing corporations or business owners.
We at Root Investigations, based in the New York area intend on taking on these groups by doing corporate investigations on them, conducting surveillance, and revealing any fraudulent or shady business going on within your company. And by doing so, we take away from your load, yes you! The business or company owner.
Root Investigations offers an array of services for businesses and corporate investigations for both New York City and its general areas, as well as some parts of New Jersey. These services and their investigators cover a variety of fields. Our expert investigators focus on an array of investigations, providing solutions for various cases, such as:
We strive to assist businesses in the New York area by changing their policies to prevent problems in the future. We help employers conduct background investigations with our investigators, gather information and conduct interviews about employees and their misconduct if needed. Not to mention other corporate investigation services that we have.
Additionally, we are able to identify the underlying cause of numerous problems and criminal activity, determine action that needs to be taken, and help you implement policies to prevent future problems.
We understand that each case is unique and we will customize a corporate investigation to help your individual needs. Here at Root Investigations, we give our services to the entire New York area and even cover some parts of the Jersey shore, and you bet that we’ll ensure that you get what you asked for, and all in a private manner that ensures the security of the information.
We also conduct surveillance, workers compensation fraud investigations in the New York and provide each of our clients and their attorneys with a report of investigation, video/photos, and are able to testify in court if needed.
We will help you hire the most qualified candidates, improve the moral inside the office while helping you decrease theft, and help you accomplish your workplace goals. Our corporate investigations services include:
• Criminal background investigations, we know how important the background of an employee is when considering their employment in your company, and so we give investigative services to see whether they have such a background, posing a serious security risk, or not.
• Social security number investigation, social security numbers are very important, and if one has an expired one, or worse, a fraudulent one, it can be very suspicious, and thus an investigation to ensure the security of the company is needed.
• License and vehicle investigations, licenses for vehicles, and the vehicles themselves also need investigating.
• Education, employment, and professional license checks, the education of employees, especially their diplomas and the like; their history with other companies, their former employment; and other factors are important to seeing if whether or not an employee should be hired. We at Root Investigations intend on putting our investigative services at the forefront to see if the employee is capable of the jobs that they’ll be doing such as website and cookie maintenance for example.
• Reference checks, need to crosscheck an employee’s references or something of the like? Come on down to Root Investigations, taking care of the New York area’s reference check needs. Our investigators will get those employee backgrounds down in no time.
• Employee credit checks, perhaps you have a sinking feeling that an employee has been doing shady business and getting more money than expected. Well come on over, we at Root Investigations ensure that the companies in the New York area and their money are secure from any sort of shady business.
• Drug screening, we wouldn’t want that kind of employee in our companies now do we? We’ll ensure that all New York area potential employees are screened and are clear of drugs.
• Bankruptcy history investigation, if someone or some business constantly does poorly and bankrupts itself constantly, then you’d want to stay clear. Not to worry, our investigators will help you watch out for these.
• Liens and judgement investigations, debtor failing? Again, we at Root Investigations based in the New York area will ensure that you can steer clear of these.
• Civil record checks, you’d want an upstanding citizen for an employee. Much less so when their civil record is poor, jobs are at stake here!
• Worker’s compensation check, doing checks for employee insurances too, again, jobs are at stake!
• Tenant background investigations, real estate and renting business is quite serious, and even takes into account the background of potential tenants to see if they’re the right one for the house. We at Root Investigations will ensure that you get the best tenants in the New York area.
• Discrimination/sexual harassment investigations, a no-brainer, this kind of employee is one nobody wants. Well, we’ll certainly push these away from any New York area companies.
• Substance abuse investigations, same with these kinds of employees. NY and the greater New York area beware, but don’t worry, we’ll get them out of your way.
• Surveillance investigations, perhaps someone’s been tampering with surveillance footage, and you just found out. Well, don’t you worry, we’ll be checking every New York area based camera for signs of tampering with our thorough investigation services.
• Industrial espionage, business is a dangerous place for money, especially so with so many differing and competing companies seeking out your private information and security details in dastardly ways such as computer hacking, website cookies, or even publicly using a commercial against you. Whatever the case, feel free to rest as we in Root Investigations are ready to send our employee investigators to get to the bottom of the case and resolve them quickly.
• Conflicts of interest, perhaps there’s a corporate entity, or an group that has a bone to pick with your company practices or doings. Worry not, Our investigators here will throw themselves at the jobs and get to the bottom of what these differing group and their issues.
• Determine misconduct in the workplace, again, no good employees need to be steered clear from productive companies.
Need a consultation in order to know what kind of services you exactly need? Not to worry, call us now for a FREE consultation and leave feedback for us, be it good feedback or bad feedback, we’ll use all of it to better our services for future clients and to improve your current investigative services and experiences
We are based in the New York area, specifically Halesite. Drive on by or give us a call to get the investigative services flowing and your company’s security assured.
We are a boutique private investigation agency serving New York City and Long Island with professional private investigation services.
We get to the root of the problem.