Corporate Investigation
Interview & Interrogation
At Edward James, we specialize in ethical and effective interviewing and interrogation to uncover the truth. Our approach includes:
Thorough Preparation: We tailor our questions to the specific case, ensuring every interaction is purposeful.
• Building Trust: Our investigators establish rapport to encourage open and honest communication.
• Strategic Interviewing: Using open-ended questions and detailed observation, we gather accurate and reliable information.
• Focused Interrogation: When necessary, we use advanced techniques to identify inconsistencies and elicit crucial details.
• Ethical Practices: We adhere to legal standards and respect individual rights, ensuring professionalism throughout.
• Comprehensive Reporting: Our findings are clearly documented, providing actionable insights for your case.
Let us help you get the answers you need with expertise and integrity.
Fraud Investigation
At Edward James, we specialize in uncovering fraudulent activities and providing actionable solutions. Our approach includes:
• Case Assessment: Understanding your concerns, reviewing documentation, and defining the scope of the investigation.
• Strategic Planning: Developing tailored strategies to identify and address fraudulent activities.
• Evidence Collection: Analyzing financial records, conducting digital forensics, performing surveillance, and researching public records.
• Interviews: Gathering insights from witnesses, employees, and suspects to uncover inconsistencies or admissions.
• Analysis and Reporting: Cross-referencing data, tracing assets, and presenting findings in detailed, court-ready reports.
• Preventive Recommendations: Offering strategies to protect against future fraud.
Our expert investigators ensure ethical, legal, and thorough investigations to help you regain control and secure your interests. Contact us to learn more.
Corporate Surveillance
Protect your business with our discreet and professional corporate surveillance services. At Edward James, we specialize in uncovering threats, preventing losses, and safeguarding your operations. Our approach includes:
• Tailored Strategies: Developing customized surveillance plans to address specific risks and objectives.
• Physical Monitoring: Observing employee behavior, facility activity, and sensitive areas to detect misconduct or unauthorized access.
• Digital Surveillance: Analyzing network activity, access logs, and company assets to prevent data breaches or misuse.
• Evidence Collection: Providing detailed, court-ready reports with photographic, video, and documented findings.
• Preventive Solutions: Offering actionable recommendations to enhance security and prevent future issues.
With confidentiality and legal compliance at the forefront, we deliver reliable insights to help you protect what matters most. Contact us today to learn more.
Employee Background Check
Make informed hiring decisions with our comprehensive employee background check services. At [Your Agency Name], we provide accurate and detailed reports to help protect your business. Our services include:
• Identity Verification: Confirming identity and uncovering aliases.
• Employment & Education Checks: Verifying work history, degrees, and certifications.
• Criminal Records Search: Identifying past convictions, pending cases, or red flags.
• Financial Screening: Reviewing credit history and financial responsibility for sensitive roles.
• Social Media Analysis: Assessing public profiles for professionalism and misconduct.
• Specialized Checks: Driving records, professional licenses, and drug testing coordination for high-risk positions.
All investigations are conducted with legal compliance, confidentiality, and attention to detail, ensuring you hire with confidence. Contact us to learn more!
