Investigative Services

INVESTIGATIVE SERVICES

Companies lose billions of dollars annually due to fraud, employee theft, embezzlement, violations of non-compete contracts, and other types of white-collar crime.

PLE Security & Investigations provides professional, confidential investigative services to clients who are experiencing losses due to such crimes and improprieties.

white-collar-crime

PLE INVESTIGATIVE SERVICES:

  • Mortgage Fraud Investigations
  • Asset Identification and Location
  • Background Investigations
  • Due Diligence
  • Physical Security Assessments
  • Surveillance Services Nationwide
  • White Collar Crime Investigations
  • Witness Location

 

CRIMINAL AND CIVIL INVESTIGATIONS ARE OFTEN NEEDED WHEN THE FOLLOWING ACTIVITIES ARE SUSPECTED.

  • Embezzlement
  • Employee Theft
  • Industrial Espionage
  • Insurance Fraud
  • Internal Affairs
  • Kickback Schemes
  • Non-compete Violations
  • Sabotage of Products or Equipment
  • Sexual Harassment Complaints
  • Worker’s Compensation Fraud

PLE Security & Investigations investigators customize all engagements to meet clients’ individual goals and objectives.

In addition, PLE professionals are cognizant of legal and human resource issues and, when necessary, they work closely with legal counsel, human resources representatives, and law enforcement officials to achieve the desired result.

PLE Security & Investigations also utilizes state-of-the-art technology to assist with the investigations we are involved with.

Our technology includes online surveys, statement analysis, and the utilization of proprietary web-based investigative reporting that ensures our clients receive the most up-to-date and accurate reporting of our investigative activities.

 

FOR INFORMATION REGARDING PLE’S INVESTIGATIVE SERVICES,

CONTACT CRAIG HOSCHOUER AT 800-288-2949

EMAIL:  info@plegroup.com