ISS - Intelligent Screening Solutions, Inc
 
     

Investigations

Safeguards and preventions for your material, financial and human resources

After discovering an irregularity, organizations are often unprepared to respond and react appropriately, resulting in major financial damage, as well as posing serious reputational and regulatory risks to the business. Consequently, many organizations fail to take appropriate steps to prevent, identify, respond to and recover from such incidents.

IIB provides a broad range of specialized risk management services that are designed to control loss and minimize exposure by providing innovative and strategic business solutions. We conduct thorough, independent investigations for companies and the law firms that represent them. IIB services allow employers to re-establish the integrity of their organization while reestablishing their reputations following incidents of employee fraud, embezzlement, hidden assets, substance abuse, identity theft, sabotage, theft, sexual harassment, and various forms of hostile and inappropriate conduct.

Investigation Services:

  • Investigating large scale theft and internal fraud
  • Service & Honesty testing
  • Electronic Surveillance
  • Worker's Compensation and FMLA Abuse
  • Eligibility and Restrictions Adherence
  • Theft Claims
  • Accident Investigation
  • Cargo Theft Investigations
  • Computer Forensics & Investigations
  • Covert Surveillance
  • Fraud / Embezzlement Investigations
  • Sexual Harassment Investigations
  • Specialized Investigative Interviews
  • Substance Abuse Investigations
  • Undercover Investigations
  • Workplace Investigations
  • Workers Compensation Fraud
  • Workplace Theft Investigations
  • Workplace Violence Investigations

Background Investigations

We take pride in acquiring and verifying acccurate and detailed, up to date information, in a variety of areas. Our background investigations are competitively priced, and structured to fit your needs. Information can be obtained throughout the US, and internationally. Background services we offer include:

  • Criminal history searches
  • Civil litigation
  • Driving records
  • Vehicle registration information
  • Detailed employment and education verification
  • Worker's Compensation records
  • Social Security Number traces
  • Consumer Employment Credit reports
  • Pre-Employment Screening
  • Due Diligence
  • International Records Research

For more information and a complete of our background screening services please visit our partner website: Intelligent Screening Solutions Inc.