Fraud Investigations

If you own a business, you know that hiring honest employees is one of the hardest parts of the job. And when you get the wrong person in your company, it can have serious consequences. And some of the most serious problems with personnel don’t happen face to face. When an employee violates their non-compete agreement for instance, you have a right as a business owner to seek damages. Even worse, dishonest employees can end up faking injuries or embezzling large sums of money from the business. Those are the times when you need a fraud investigator to determine what course of action you can take. Fraud investigations are targeted, narrow cases that look for details about the circumstances of a suspicious business situation. Our employee investigations are able to find fraudulent and otherwise unlawful activity within your workforce.

Services Provided

  • ASSET INVESTIGATION
  • BACKGROUND CHECKS
  • CHEATING SPOUSE/MARITAL INFIDELITY
  • CHILD CUSTODY
  • CIVIL INVESTIGATIONS
  • COVERT SURVEILLANCE
  • CRIMINAL DEFENSE/TRIAL PREP
  • DEBUGGING/TSCM
  • EMPLOYEE/FRAUD INVESTIGATIONS
  • GPS TRACKING
  • INSURANCE INVESTIGATIONS
  • MARITAL/DOMESTIC ISSUES
  • MISSING PERSONS
  • PRE-EMPLOYMENT SCREENING

Fraud Investigator

What happens to a business when one of their employees doesn’t come in to work, claiming they hurt themselves on the job? Often times the costly medical bills incurred by an employee will be force a business owner to cover their expenses by paying out large sums of money. But what happens when the employee in question was never actually injured to begin with? This kind of worker’s compensation fraud can be devastating to a business, and warrants a fraud investigation. Not only is this fraud costly and time consuming, but it undermines the faith between the employer and their workers.

To help avoid that terrible outcome, you can have a worker’s compensation investigation done. This form of fraud investigation is designed specifically to catch disingenuous injury cases in the workplace. Our investigators track down the medical records of the person in question, looking for dates that may or may not correspond to when they say the injury occurred. We also look into the employee’s background, to see if there is a history of fraudulent activity. If anything looks suspicious, we follow up until we get you answers. All these things allow you to present this evidence to an attorney, and possibly prevent costly lawsuits.

MEMBERSHIPS AND AFFILIATIONS:

Testimonials

  • review rating 5  I suspected my fiancé was cheating and hired them. My suspicions were true and I got the proof I needed. Better to have known before saying I do.

    thumb Chris M
    3/18/2016
  • review rating 5  I have worked with Nighthawk on several occasions and couldn't speak highly enough. They are extremely professional and honest with good ethics and provide best private investigation in San Diego.

    thumb Eddie Albert
    3/12/2016
  • review rating 5  Great company, reliable and helped me right away. I would recommend them to anyone looking for an efficient investigator. Saved me money too.

    thumb Corbin Grell
    3/01/2017
  • review rating 5  This is an outstanding company with outstanding investigators! Highly professional and extremely good at what they do. The founder and owner of the company is quite famous and has been in the business for years. What's also great about this company is they have not only ex-military investigators but they also have a retired NSA Army counter-intelligence agent working with them now. I highly recommend this company for any type of Private Investigations especially in San Diego County, Orange County, and Los Angeles County. I have heard their Northern California office is outstanding as well but I have only had first-hand experience with the Southern California office which has been top notch. I went through all of the reviews for the company and I agree with all of them except for the girl that claimed they stole her money. I thought that was an interesting comment as most likely what happened is she paid them a small amount of money to probably get surveillance on something and unfortunately private investigators cannot make miracles happen and it is not like Hollywood movies where they can push a button and get video footage from inside the bedroom from 10000 miles away. So if that person does not do something sketchy or suspicious during the time frame the private investigator is watching him or her, then there's nothing that they can do about it. I don't know if I would call that stealing but I think if you want really good results from utilizing a private investigator you should allow them one full day or more to perform the investigation. That way if anything at all happens they're definitely going to be able to find it. Especially this company. They definitely perform above and beyond from what I've seen working with other PIs.

    thumb Matt Vega
    8/14/2018
  • review rating 5  I would absolutely recommend them to anyone looking for a good PI.

    thumb Elite E
    3/18/2016

Employee Investigations

It’s important to know that you can rely on your employees with sensitive information and materials. Giving the keys to the building to an employee is demonstrating some serious trust in that person. But when you think that someone with security credentials in your business is acting suspiciously, it’s time to open an employee investigation. These financial fraud investigations can prevent slow and hard to find scams, such as embezzlement. And typically those forms of financial fraud are the most costly to a business.

Our fraud investigators will comb through documents and look for patterns of spending that stand out. We make certain to account for all of your income. And we ensure that when it comes to your employees, you know that they are trustworthy. Don’t let your business fall victim to a dishonest employee or a scam artist, get help from the professional fraud investigators at Nighthawk Private Investigations.

Our Locations

For your convenience, we have regional offices.
Serving all of Northern, Central, Southern California.

Northern California

Southern California

San Jose

Address: 2880 Zanker Rd, Ste. #203, San Jose, Ca 95134
Phone: (408) 603.1850 
Fax:
(408) 432.7235

Sacramento

Address: 500 Capitol Mall #2350, Sacramento, Ca 95814
Phone: (916) 823.9600  
Fax:
(916) 823.9601

San Diego

Address: 12707 High Bluff Drive, Ste. #200, San DIego, Ca 92130
Phone: (858) 436.5286
Fax:
(858) 794.1450

Laguna Hills

Address: 23046 Avenida De La Carlota, Ste. 600, Laguna Hills, Ca 92653
Phone: (949) 229.7292
Fax:
949.588.5700

Contact Us

SE HABLA ESPANOL

Opretion Hours:
24/7/365