Studies have indicated that fraud and related business abuses cost U.S. organizations billions annually. Although fraud is often perpetrated by individuals outside the company, one of the largest potential for losses may come from inside. Internal company theft is one of the biggest threats to business today.

To counter such trends, many companies turn to Northwest Investigations & Consultings highly qualified legal investigators  to uncover fraud and other illicit activities. Northwest Investigations & Consulting has very deep knowledge in the following core investigation** areas:

Legal Investigations:

• Fraud Investigations
• Financial Investigations
• Litigation Support
• Employee Vetting

Corporate Investigations:

• Due Diligence
• Employee Dishonesty
• Embezzlement
• Sexual Harassment
• Employee Screening
• Drug Use

∗∗ Other types of investigations can be conducted upon request.

The backgrounds of competing companies can be investigated and information can be obtained in order to support key corporate decisions.

White collar crime and computer criminal investigations are well known to our highly experienced corporate investigators.

Extensive information can be obtained on a long-term basis through the confidential placement of undercover operatives (working as typical employees) in a warehouse, store, or office. Our undercover program is tailored to our client’s specific needs. Daily verbal and weekly written reports are compiled on subjects such as theft, morale problems, mismanagement and drugs. Our reporting is tailored around your needs! Whether the case involves:

• Workers’ compensation
• Disability, property, casualty or product liability claims
• Expert testimony
• Evidentiary chain of custody
• Reference checks
• Background checking
• Media searches
• Credential checks
• Witness location

Northwest Investigations & Consulting utilizes vast experience and proven techniques to unearth the facts and present them in a manner that is comprehensive, documented and useable.