Small Business and Corporate Investigation Services

Businesses of all sizes and types have occasional needs for investigations.  From the moment an applicant applies for a job until the end of employment and even after, investigative needs can arise. We are able to help with background searches, employment searches, theft, fraud, injury claims, business partners start up inquires and more.  Additionally, businesses sometimes require an investigation of their operations or of their potential partners.  This is generally when a business is looking to merge or an individual is looking to start into a business with another person. Beyond the investigations listed, there are many types of searches we perform to help businesses from intellectual property, to criminal inquiries to financial searches. You tell us what you need and we will work to find a plan to give you the tools and information you need to make sure that your company is successful.

 When accidents happen in the workplace, a company can lose an employee for a period of time resulting in costly disruption to the business. When injury occurs Premier Intelligence uses surveillance methods that help prevent abuse by ensuring that the time off and benefits paid to an employee are reasonable and justified. We provide the following types insurance claims investigation and support: surveillance, workers compensation, FECA, FELA, AOE/COE investigation, subrogation, auto liability / bodily injury, personal injury accident / slip and fall, alive-and-well checks, activity checks, litigation preparation, witness interviews & statements, property claims, disability claims, social media and internet investigation, credibility investigation, and employee background checks.

Social media and the internet have become an important tool in corporate investigations.  Most of our investigation cases use the internet and in some cases the internet can be the primary investigation tools for identify fraud, defamation, cyber-bullying, consumer fraud, business fraud and business background investigation.   Using proprietary and public sources, we identify e-mail addresses and usernames to identify accounts, comments on social networks and commercial sites and monitoring the internet.