HS Investigations Corporate Investigation Services

Financial Integrity & Fraud Investigations

Maintaining transparency and financial integrity is crucial for businesses. Our investigative services are designed to detect and prevent financial misconduct, such as:

• Fraud Investigations:

  Identify and expose fraudulent activities involving insurance, contracts, or internal finances.

• Internal Theft & Embezzlement Investigations:

  Detect and resolve instances of employee theft or financial embezzlement.

• Hidden Debts Investigations:

  Reveal undisclosed debts that could impact your organization’s financial health.

• HUD Audits:

  Ensure compliance and uncover fraudulent practices within federally funded housing programs.

• Bank Statement Review & Verifications:

  Verify the accuracy of financial transactions to prevent discrepancies or false claims.

Employment & Compliance Investigations

Our employment and compliance investigations help businesses in Southern Florida and Southwest and Central Ohio safeguard their operations and make sound hiring and legal decisions:

• Employment and Income Investigations:

  Validate income and employment records to ensure transparency in hiring or claim evaluations.

• Workers Compensation Claim Investigations:

  Prevent losses by exposing fraudulent workers’ compensation claims.

• Asset Investigations:

  Locate and assess concealed business assets or property relevant to financial disputes or business dealings.

Security Consulting & Risk Mitigation

HS Investigations provides security consulting and risk management solutions to help organizations maintain safety and minimize risks:

• Security & Case Consulting:

  Tailored consulting services to identify vulnerabilities and develop security strategies.

• Executive Protection Services:

  Protect key personnel and executives with our professional security and protection services.

• Workplace Violence Protection & Investigation:

  Prevent and investigate workplace violence to foster a safe and secure environment for employees.

Trusted Corporate Investigation Services Across Ohio and Southern, Florida

At HS Investigations, we understand the importance of protecting your business from financial loss, fraud, and security risks. Serving Columbus, Cincinnati, Dayton, Lima, and Springfield, we offer customized investigative solutions that meet your business’s unique needs.

If your business requires corporate investigation services in South Florida and Southwest, and Central, Ohio. Contact HS Investigations today to learn how we can help protect your organization’s assets, employees, and reputation.