One of Florida's oldest and most prestigious private investigation agency:Protection & Investigation Services, Corp. Our founder is a Retired Intelligence Analyst from the US Army (20 years) with Seven Years Police Officer and a member of a Rapid Response Tactical Team.We provide private detective service to Florida's east coast, and all the USA.Sensitive to your issues, discovering cheating spouses, locating missing persons, background checks, crimes solved.
CORPORATE INVESTIGATIONS
Founded in 1994, Protection & Investigation Services, Corp has served corporations with multiple complex investigation projects ranging from corporate espionage, mergers & acquisitions, business intelligence, risk analysis, due diligence, feasibility studies, evidence gathering, loss prevention, fraud scheme detection, bank fraud, litigation support, counterfeit products, and other confidential security protocols.
Our mission is to service the needs of clients throughout the United States, Canada, Europe, Middle East, and Latin America. P & I Services clients have included Fortune 1000 companies, banks, corporations, embassies, law firms, oil refineries, pharmaceuticals, institutions, insurance underwriters, and international agencies. At P & I Services we are noted for high quality management consulting, and confidentiality. We also handle loss claims/recovery, risk control, and forensic/financial accounting services with former KPMG staff. P & I Services is presently a leader in the rapidly expanding security industry practice of business risk management.
The underground world of criminal activities has challenged the security foundations of many corporations. Not to mention the illicit eavesdropping methods of intelligence agencies and saboteurs to gather information to control international commercial markets. The cyber IT intrusions with Trojan Horses and other monitoring technology is taking control of all operational movements. In P & I Services we recommend safeguarding applications to prevent intrusions, counterfeits, and other devious operations against your company. Examples are Microsoft, Enron and others. The unique methods of espionage, executive greed and terrorism need to be detected in order to secure your assets and future business operations.
Learning from experience can be too costly. At P & I Services we provide preventive protocols, protection, countermeasures and security safeguards....
Corporate espionage is a threat to any business whose livelihood depends on information and has proprietary confidential data. The intelligence sought after could be clients lists, supplier agreements, personnel records, research documents, CD files, legal agreements, patented products, credit card info, phone lists, company files, or prototype plans for hew product or service. Any of this confidential information could be of great financial benefit to an unscrupulous individual or competitor, while having a devastating financial effect of the company.
Just about any information gathered from a company could be used to commit scams, credit card fraud, blackmail, extortion or just plain malice against the company or the people who work there. A customer list, for example, could be sold to competitor or used by a sales person to start his/her own business; thereby affecting the profitability of the victim company.
At P&I Services we will design a Risk Analysis of your vulnerabilities and recommend measures to implement to your management and operational procedures to prevent any unforeseen sabotage disruption.
Contact us for more information...
CRIMINAL AND CIVIL INVESTIGATIONS
Criminal Defense and Civil Investigations - When legal demands require immediate, professional investigations, the staff at Protection & Investigation Services are extremely knowledgeable in legal procedures. By conducting searches, interviewing witnesses and utilizing the creative resources of our staff we can help you reveal the truth.
Marital Investigations - The unfortunate suspicion of an unfaithful loved one is more painful for the victim of the crime. You don't have to wonder if you're living in a world of fact or fiction any longer. Protection & Investigation Services provides concise documented reports to include 35mm still photographs and video recordings.
Employee Profile - Are employee background checks necessary? Over a hundred billion dollars is lost each year due to pilferage and other unacceptable employee conduct. Protection & Investigation Services provides extensive background information to hedge against your financial losses of the future. Call for more information...
WORKERS COMP FRAUD
Our specialty is workers comp fraud. It is not uncommon for a person to claim an injury by means of fraud, and bilk the insurance company out of tens of thousands of dollars. Insurance companies lose millions of dollars each year due to workers comp fraud. When an insurance company has reason to believe that a claimant is receiving benefits by fraud, a private investigator is called in to survey the claimant and obtain evidence for prosecution. Without private investigators, the insurance company could sustain even more losses.
INSURANCE FRAUD
Insurance fraud can range from an insured filing a false claim, to an adjuster working a conspiracy with the insured to avoid paying their deductible. The range is very wide and can be far reaching, even involving several people and or companies. There are many aspects to insurance fraud, and it can be very complicated gathering evidence to prosecute the case. As with all other types of fraud, our rate depends on the complexity of the case and what is involved in putting the case together for prosecution. As always, all quotes are confidential.
BACKGROUND CHECKS
We are masters when it comes to checking backgrounds and criminal histories. Prospective employees might say anything on an application to get the job, but sometimes backing it up poses a problem for them. An applicant might say that he is a Harvard graduate and has ten years of experience in your type of business. It could be true. However, it could all be a lie. The diploma could be a fake; there are many ways to buy fake diplomas. If you’re not an expert at doing background checks, you could wind up hiring someone who has lied on his or her application. If a person will lie about their background to get a job, what else will they do if they get the job? Believe it or not, but it happens quite frequently. Let us do your background checks on all of your prospective employees, and hire them with confidence.
