Corporate Investigations

Fort Lauderdale/West Palm Beach/Miami

Corporate Investigations

According to the Association of Certified Fraud Examiners, in 2012 the amount stolen annually from businesses in the United States by employees was 50 billion dollars.  75% of employees have stolen at least once from an employer and 37% have stolen at least twice.  33% of business bankruptcies are caused by employee theft.  The average amount stolenThinkstockPhotos-164664874 was $175, 000 and in 25% of the cases over $1,000,000 was stolen.  Do you really know who is working for you or who you are about to hire?  Are your managers looking out for the best interest of your company?  Over 37% of the total thefts committed were by management and the average length of time it took to uncover the fraud was two years.

Employee Theft

Do you expect your employees are stealing from you?  If so, you need the skilled professional services we offer at Eagle Six Group.  Our investigators have the experience and expertise to structure a comprehensive investigation that meets your needs.  At Eagle Six Group we have decades of experience you can rely on to have the case handled successfully. When we are conducting an employee theft investigation there are a number of tactics we can employ including covert surveillance, undercover investigators, polygraph testing and employee interviews.  We will conduct surveillance on the employee suspected of stealing from you and determine where they are going and who they are meeting with.  If they are using a company car we can use a Global Positioning System (GPS) tracking device and provide you with a report of their locations.  If needed, we will provide investigators to go undercover and work with your employees to determine what is really going on.  Our investigators have the knowledge and skills to interview your employees and determine if they are hiding something.  If you suspect employee theft in your business call us for a free consultation.

Corporate Security

You have worked very hard at building your business and want to keep it strong.  Hiring the wrong person can threaten everything you have worked so hard for. At Eagle Six Group, our professional investigators will perform a complete and thorough pre-employment screening for you.  We will search multiple subscription databases which contain billions of records to uncover the real persona of the person you would like to hire.  Some of the areas that we will check are:

  • Criminal Background Check
  • Employment Verification
  • Education Verification
  • Credit Check
  • Driving Record
  • Civil Search
  • Federal Search
  • Social Security Trace
  • Social Security Validation
  • Sex Offender Search
  • Professional License
  • And many more

We want to make sure your business is as secure as it can be.

Worker’s Compensation Fraud

Worker’s compensation fraud is a major problem right now in America and all over the world. Tens of billions of dollars in false claims and unpaid premiums are stolen every ThinkstockPhotos-461211165year.  Worker’s compensation fraud forces insurance premiums higher which ends up reducing business profits.  It can actually cause workers to be layed off.  Another result of worker’s compensation fraud is consumers pay higher prices for the products they need. The large costs of fraud get passed onto all consumers

AOE-COE

At Eagle Six Group our AOE – COE (arising out of employment- course of employment) investigations are both thorough and comprehensive.   We understand the importance of timeliness in AOE-COE investigations.  We will get you the answers you need to make a quick decision on a claim.

Liability Investigations

Liability investigations deal with personal injury and to what extent the claimant is really injured.  Many individuals continue to receive benefits from a company even after the injury has healed.  Eagle Six Group’s professional investigators will conduct a thorough investigation in a timely and efficient manner to uncover the truth. We will conduct surveillance and provide video evidence to verify or refute the claim.

Call us today for a free consultation.

What You Can Expect:

  • At Eagle Six Group, our investigators will consult with you to get details of your case, answer your questions and make sure that you understand the process of the investigation.
  • We will develop an investigative strategy with you in order to meet your specific needs and budget.
  • You will be provided with a cost estimate and a time frame estimate for the completion of the investigation.
  • Our investigators will keep you informed of the progress of the investigation and provide you with up to date information as well as any changes needed. Always keep in mind that investigations are conducted to uncover the truth, not to end in any specific outcome.  We will get you the truth based on the evidence uncovered.
  • All investigations done by Eagle Six Group investigators are completed professionally, thoroughly, and with complete confidentiality.

Eagle Six Group is licensed by the State of Florida, Department of Agriculture and Consumer Services, Division of Licensing, Florida license number A 1300257 and fully insured.  All our investigators are also licensed by the State of Florida.  We are a family owned ethical company and will not do anything that violates the laws of the State of Florida or the United States.

Eagle Six Group covers every city in every county in Florida to include:

Monroe County, Miami-Dade, Broward, Palm Beach, Martin, Collier, Hendry, Lee, Glades, Charlotte, Franklin, Gulf, Liberty, Calhoun, Jackson, Bay, Washington, Holmes, Walton, Okaloosa, Escambia, Santa Rosa, Flagler, Putnam, St. Johns, Clay, Duval, Nassau, Baker, Levy, Alachua, Gilchrist, Bradford, Union, Columbia, Dixie, Layfayette, Suwannee, Hamilton, Taylor, Madison, Jefferson, Wakulla, Leon, Gadsden, Sarasota, Manatee, Hillsborough, Pinellas, Pasco, Hernando, Citrus, St. Lucie, Okeechobee, Indian River, Brevard, Volusia, Highlands, Hardee, Polk, Osceola, Orange, Seminole, Lake,  Sumter, and Marion.