INVESTICORP is a dynamic investigative consulting organization whose success is attributed to the close involvement of its executives and supervisors, as well as its dedication to high quality service. We specialize in comprehensive employee dishonesty and fraud investigations, through the use of highly skilled and trained undercover operatives and White Collar Crime Investigators. Our highly skilled and trained investigators work in every type and size of business and government agency. We utilize the most sophisticated computer oriented investigative techniques available. We have a long and successful history of obtaining evidence of criminal activity and improper employee practices through forensic computer analysis. Background Investigations are either performed on behalf of our clients; or in conjunction with your proprietary investigators. We proudly develop background Investigation programs which are unique to each client’s needs. We have access to more than 1500 separate databases and BILLIONS of public record sources; therefore, our costs are considerably less than when our clients attempt to do these investigations themselves. Our staff investigators, worldwide associates and consultants are poised to visit almost every Court and County Clerk in the areas of our investigations, to verify specific criminal and civil records. We are Licensed Private Investigators in New York State & Florida, and Licensed Private Detectives in New Jersey & Connecticut. Members of our Consulting Division are Certified Fraud Examiners, Certified Public Accountants, Attorneys and Licensed Private Investigators in more than fifteen states. We are active members of National and International investigative organizations and therefore able to perform complex investigations throughout the United States and most parts of the world. We have performed more than SEVEN THOUSAND successful investigations. We also do drug testing. Call us today! |