Florida Corporate Investigation Services

Financial Integrity & Fraud Investigations

Maintaining financial transparency is essential for any organization. Our expert investigators specialize in identifying and exposing financial misconduct, including:

• Fraud Investigations:

  Detect and prevent fraud involving insurance, contracts, and internal finances.

• Internal Theft & Embezzlement Investigations:

  Uncover theft, embezzlement schemes, and financial mismanagement.

• Hidden Debts Investigations:

  Identify undisclosed financial liabilities that could affect your business’s stability.

• HUD Audits:

  Ensure compliance and identify fraudulent activities within federally funded housing programs.

• Bank Statement Review & Verifications:

  Validate bank transactions to prevent false claims or financial discrepancies.

Employment & Compliance Investigations

Our employment-related investigations help businesses make informed decisions and maintain regulatory compliance:

• Employment and Income Investigations:

  Verify employee income and employment histories to ensure transparency in hiring and claims.

• Workers Compensation Claim Investigations:

  Protect your business from fraudulent workers’ compensation claims by investigating suspicious ncidents.

• Asset Investigations:

  Track down hidden business assets, property, or investments that may be concealed in financial disputes.

Security Consulting & Risk Mitigation

At HS Investigations, we provide customized security consulting services and protective solutions to address workplace challenges:

• Security & Case Consulting:

  Assess risks, design security strategies, and provide consulting tailored to your business needs.

• Executive Protection Services:

  Ensure the safety of executives and key personnel with our expert protection services.

• Workplace Violence Protection & Investigation:

  Mitigate the risk of workplace violence and investigate any incidents to maintain a safe working environment.

Trusted Corporate Investigation Services Across South Florida

Whether you need to investigate fraud, assess risks, or protect employees, HS Investigations offers the expertise and discretion your business needs. Serving Fort Lauderdale, Miami, West Palm Beach, and beyond, we tailor our corporate investigations to meet your specific objectives.

Ensure your organization’s security and financial integrity—partner with HS Investigations*today to learn more about our South Florida corporate investigation services.