business services

Business investigations

In today’s digital world it is easier now, more than ever, to cause damage to a well established business. As a business owner, making a mistake could have a potentially devastating effect on your business.

Whether you are hiring a new employee, or dealing with insurance fraud, our team of experts have the knowledge, training, and experience to give you the upper hand. Our team has worked hundreds of cases and has developed a methodical and detail-oriented approach to our investigations that gives your business the edge it needs to succeed.

Employees have access to valuable information at your company, and you trust them to keep it safe. You believe they have good intentions. Unfortunately, many people have hidden motives – and some take advantage of the opportunities given to them. If you have a suspicion that one of your employees is stealing from your company, contact Landmark Investigations.

BUSINESS SURVEILLANCE

Injured Worker

We recognize that employee injury fraud represents a significant cost to small business budgets. It also decreases productivity and impacts staff morale.

Workers' Compensation

Do you have reason to believe your employee might not be hurt, or as hurt as they claim to be? Our team will uncover the truth so you can protect your business.

Employee Theft

There are a number of tactics we can employ in employee theft investigations including covert surveillance, undercover investigators, polygraph test and employee interviews.

BACKGROUND CHECKS

Background Checks

Finding out who someone really is or discovering important things about their past can give you peace of mind. Our team can conduct an in depth background investigation on any subject, simply provide us with a little bit of information and we take care of the rest.

FINANCIAL INVESTIGATIONS

Forensic Accounting

We provide independent advice, investigative services, data analytics, business valuation analysis, forensic accounting, expert testimony, and dispute consulting to corporations.

Asset Investigations

Taking part in a business transaction? Our team can conduct an asset check on your subject to ensure that they are not concealing any information which could hurt your business.

Business Valuation

We serve as an independent advisor providing transaction opinions to help companies, their boards of directors and other stakeholders fulfill their fiduciary duties in connection with a proposed transaction.

INTELLECTUAL PROPERTY

Copyright Infringement

Copyright infringement is a growing problem in the United States and worldwide. It takes form in intellectual property theft, software theft, music and movie piracy, bootlegging and imitation products, etc. Investigation into these matters takes experience and knowledge of the law.

WORK With A Professional Investigator

we are here to help

Contact us today to discuss your case.

We get results for our clients.

OUR PROMISE TO YOU

We will not take your case unless we are confident we can provide the service you desire. Once we take your case we will conduct the investigation in a time efficient and professional manner, always keeping your satisfaction as our goal. At the conclusion we will deliver a concise and well written report in a timely manner. Most of all we will follow up to be sure that you are satisfied with the service provided.

We look forward to the opportunity to discuss your project. We know investigative matters often involve highly charged, private situations that require the utmost discretion. We are sensitive to this and know how to minimize the stress in handling matters of a delicate nature. Call or e-mail and we’ll give you the information you need to make a decision that will lead you to the peace of mind you are looking for.

WE SERVE ALL OF CALIFORNIA

Here are a few of the locations where we have helped clients get the information they need:

Professional Investigations

In order to provide you with the best service, our team has been trained and equipped with the latest investigative tools and resources.

Client
Confidentiality

Your privacy is very important to us, we will not discuss any information about your case with anyone except you. We guarantee it.

Talk To An
Expert Today

Speak with a member of our professional investigations team for free, we can help, request a free consultation now.

Corporate Office:
2744 E. Coast Highway, Suite 7
Corona Del Mar, CA 92625

Direct: (949) 662-5080
Email: tom@landmarkinvestigations.com

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