corporate support
Our mission is to make corporate support
accessible to everyone.
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background screening
Did you know that most employment applicants lie or omit material facts on their applications? A proper, thorough background screening helps you make the most informed business decision and potentially save thousands in lost monies and law suits.
Our background screening services may include:
- Criminal Record Searches
- Civil Litigation Record Searches
- Driving Records & Histories
- Sexual Predator/Offender Searches
- Professional License Searches
- License Complains and Administrative Action Searches
- Education and Professional Training Verification
A background screening can put your mind at ease and protect your business.
cyber investigations
There is a growing trend of fake accounts and scams being used to stalk and steal from unknowing victims of all kinds.
FSG Investigations will develop a solution if you feel you are a victim of personal or corporate cyber fraud, hacking, or stalking. Cyber investigations can reveal the answers you need to provide peace of mind and protection
from illegal and unscrupulous groups that target vulnerable areas of your digital life.
due diligence
Entering a business relationship or considering litigation often requires a due diligence investigation. Confidence in a prospective partner or plaintiff’s capabilities, requisite stability, and solvency are necessary to support a contract or enforce judgments.
FSG Investigations effectively conducts investigations and research to aid in a variety of business related transactions and other situations.
Examples of situations that merit a due diligence investigation:
- Acquisition, Partnership, or Joint Venture Agreements
- Arbitration Proceedings, Assessing Competitors or Opponents
- Certifications of Franchises, Vendors, Product Representatives
- Civil and Criminal Litigation History
- Corporate and Financial Transactions
- Corporate Documents of the Company and Subsidiaries
- Employees and Related Parties
- Evaluating Prospective Clients, Partners, or Executive Appointments
- Execution of Enforcement of Judgements
- Financial Information – Taxation
- Bankruptcies, Credit History
- Fraud Prevention and Detection
- Governmental Regulations and Filings
- Insurance and Liability
- Investments (Business and Personal)
- Locating Individuals for Purposes Permitted by Law
- Material Contracts and Agreements
- Previous Issuances of Securities
- Property and Assest Searches
We enable you to assess the character and integrity of key company executives and organizations. From mergers to acquisitions to capitalization and other specific circumstances, FSG Investigations offers you customized services to meet your unique needs.
executive protection & work place violence
FSG Investigations is your best line of defense when the need for executive protection or response to workplace violence arises.
Please contact our office if you have a threat at your workplace or otherwise require executive protection. We are selective of the clients we represent and all requests for protection are vetted. A threat assessment is done for every request for protection by our in house intelligence unit and we work closely with law enforcement on these sensitive matters.
skip tracking
FSG Investigations specializes in missing persons cases of all types.
We have developed resources that enable us to find virtually anyone. We use time-proven professional investigative techniques which often allow us to locate someone in days or hours, even when the person’s whereabouts have been unknown for years. Whether your reason is business related or personal, we can help locate the person you are trying to find.
fraud investigation & compliance
At FSG Unclaimed Property Investigations is something we will investigate. You can trust FSG Investigations to locate your unclaimed property and your proceeds are received as quickly as possible.
At FSG Healthcare Investigation is something we will investigate. An essential part of performing an effective healthcare investigation is examining both the
provider and the patient.
Examples of the types of healthcare companies we investigate are:
- Accident clinics
- Durable medical equipment companies (DME)
- Assisted living facilities (ALF)
- Home health agencies
We enable you to assess the character and integrity of key company executives and organizations. From mergers to acquisitions to capitalization and other specific circumstances, FSG Investigations offers you customized
Our healthcare investigation services will help to validate your suspicions of foul play and identify any fraud targets. We will perform needed surveillance and take witness statements to compile a comprehensive package for prosecution.
Healthcare Investigations include, but are not limited to, the following:
- DME Inspections
- Pre-Provider Inspections
- Pharmacy Inspections
- Clinic Inspections
- ALF Inspections
- Provider Investigations
- Care Giver Inspections
- Audit Review of Medical Records
- Audit Review of Claims
- Target Analysis of HCPCS Claims
- CPT Coding review
- Billing Review
- Mortgage Fraud
Mortgage fraud is a term used to describe a broad variety of criminal actions where the intent is to materially misrepresent or omit information on a mortgage loan application in order to obtain a loan, or to obtain a larger loan than would have been obtained had the lender known the truth.
In federal courts, mortgage fraud is prosecuted as wire fraud, bank fraud, mail fraud and money laundering, with penalties of up to thirty years imprisonment.
FSG Investigations will assist in the handling of your assignment to research, interview, and uncover whatever scheme was utilized to deceive lenders or the public. We uncover the scheme used and prepare a fraud referral to assist the law enforcement authority and ensure parties are prosecuted.
We actively investigate originating information used in a loan for Private Mortgage Insurance (PMI) agencies. We conduct a forensic audit of the loan information and interview employers to verify bank records, paystubs, rental agreements, W2’s, employment, and other relevant information.
We work with law enforcement authorities and administrative bodies should you need a referral submitted for criminal activity found.
We will assist you in investigating loans and help resolve claims, losses, and prosecute groups trying to deceive your underwriting staff.
insurance claims services
- Workplace Surveillance
If you suspect your employees of internal theft, embezzlement, vandalism, fraud, or you are experiencing losses, reduced productivity, or are concerned about other activities that could be potentially harmful to your business, FSG Investigations has a solution.
Surveillance equipment at work-site locations can develop usable evidence and irrefutable proof of employee misconduct.
Ensure you have policies in place to effectively deal with problematic employees and reduce or eliminate risk of added losses with our help.
- Clinic Inspections
Our seasoned investigators are experts in conducting proper clinic inspections and performing the necessary due diligence to determine a claim’s validity.
We determine if treatments were given, recommend the necessary actions, and let you know if a criminal referral is appropriate.
- Accident Investigation
FSG Investigations will locate a witness to determine liability, assess and measure a scene to determine if other contributing factors contributed to an accident, or conduct an entire investigation to determine the real time circumstances involved in an accident.
From fender benders to fatal crashes, motor vehicle accident investigations can include reconstruction, witness locating and interviewing, driver interviews, follow up with law enforcement personnel, remeasuring scenes, and assessment of injuries of participants and updating their status after lengthy periods have occurred.
A proper investigation can help develop the claims process to make a viable decision regarding liability. It is imperative to work with a sense of urgency after an accident to make a proper assessment of the scene and circumstances as soon as possible following the occurrence.
Let us know how we can help you!
Lorem ipsum dolor sit amet, consectetur FSG Investigations offers a highly skilled and experienced team to discreetly assist with all your personal and business investigative needs.
Contact us today to discuss your case: Ops@fsginvestigations.com