When you suspect fraud, misappropriation, or other illegal activities, call the Case-Closed team. We offer services to help you understand what’s going on in your business.
Our professional relationships with law enforcement agencies around the Carolinas have proven beneficial to our clients who want to prosecute employee theft and pilferage; illegal drug use and sales; vandalism and injury to company property; or assaults. Law enforcement agencies are often overburdened. Case-Closed Investigations can conduct the undercover operation, obtain the critical evidence and prepare the case for presentation quickly and effectively – dramatically increasing the likelihood of conviction.
Our Tools Include:
Full Menu of Services
- Discreet, undercover operations, carefully and strategically planned
- Transportation safety and security surveys
- Cargo theft
- Covert camera systems
- Sting operations
- Employee satisfaction or hostility surveys
- Time clock fraud
- Internal theft
- Drug & criminal operations
- Company policy compliance
- Sexual harassment
- Corporate espionage