CORPORATE INVESTIGATIONS
Prospect Investigation Services offers a wide range of corporate investigative solutions designed to enhance business operations and mitigate risks. Our services include, but are not limited to:
- Insurance and Benefit Fraud Investigations
- Time Theft Investigations
- Internal Theft/Fraud Investigations
- Background Checks and Employment Verification
Conducting thorough investigations helps identify areas of unacceptable business risk and flawed operations. Establishing clear objectives from the outset is crucial for achieving desired outcomes. Initiating an investigation promptly after a loss demonstrates that the employer is proactive, serving as a deterrent against future incidents. Investigations can also prevent losses before they occur.
1. Workplace Safety and Insurance Board (WSIB) Investigations
With the rise in fraudulent claims related to workplace injuries, our investigators gather essential evidence to address cases of employees exaggerating injuries or claiming non-work-related incidents for compensation.
2. Undercover Investigations
Undercover operations provide invaluable insights into workplace issues such as theft, substance abuse, and time theft. These investigations can yield more information than traditional security measures, helping businesses identify vulnerabilities and losses.
3. Disability STD/LTD Investigations
As disability claims increase, validating the authenticity of these claims is essential. Our methods include surveillance, interviews, and statements to document the employee's level of disability, mobility, daily activities, and any additional income sources.
4. Time Theft (Working from Home)
Monitoring time theft in remote work environments can be challenging. Our surveillance techniques help identify misconduct and protect your organization from financial losses associated with time theft.
5. Employment Screening
We conduct thorough background checks on potential job applicants, verifying identity, education, and job experience. This process helps eliminate underqualified candidates, saving time and resources while enhancing employee retention and safety.
- Verify candidate identity, education, and job experience
- Assess social media presence
- Increase employee retention
- Improve safety and security
Contact Us
Prospect Investigation Services is here to assist your company with comprehensive employment screening and investigative solutions. Make informed hiring decisions and feel confident in your workforce. Reach out to us today to learn more about how we can support your business needs
