Phoenix Private Investigator

Key personnel should always have an extensive background check by Paladin Investigations a Phoenix Private Investigator prior to hiring.  It could solve many problems later.  Should an event occur and due diligence was not performed, your insurance policy may not compensate you for your losses.
An estimated $600 billion in company or $4,500 per employee revenues were lost in 2002 due to fraud, making fraud and embezzlement workplace investigations critically important. Using pioneered methods, our experienced fraud investigators will provide you with solutions to this complex problem. Our efforts include the investigation of occupational fraud and various forms of white-collar crime.
For example, over 80% of occupational fraud involves asset misappropriations. Cash is the targeted asset 90% of the time. In order to protect you, we implement our knowledge of business accounting, banking standards and auditing methods into our workplace investigations. Coupled with our interviewing skills, we can evaluate complex financial transactions and investigate questionable business activities.Today, our occupational fraud investigation services focus on three specialized areas that affect most businesses.  Paladin Investigations is your Phoenix Private Investigator.

Fraud Investigation Services:

  • Asset Misappropriations
  • Corruption
  • Fraudulent Statements

Our experienced  Phoenix private investigators perform specialized analysis and review of the results of the investigation. Our investigators conduct administrative and investigatory type interviews with employees and non-employees to resolve any discrepancies or to verify given references. If the situation requires, we will locate and confirm independent sources of information to reach the clients objectives and determine the extent of the problem should one be discovered. We can also implement an undercover workplace investigation if necessary.
Often we liaise with local authorities to provide necessary evidence to seek a conviction and appropriately punish the guilty, while protecting the rights of the victims and securing restitution for your losses and the costs of using outside professional services.

 

Paladin Investigations is your Phoenix Private Investigator

We are experts in the following categories

  • Litigation Support
  • Asset Location Searches
  • Criminalistics / Criminology
  • Fraud
  • Consumer Fraud
  • Infidelity / Extra-Marital Affairs
  • Workers' Compensation Insurance
  • Investigation Surveillance
  • Asset Location Services
  • Criminal Investigation
  • Debtor Creditor Law
  • Litigation Support

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Contact Info

John F. Brewington PI, C.P.S.B.I.
Paladin Investigations
World Wide Investigations
AZ PI 1551859
602-490-0676
jfb@jfbainc.com