David
M. Grove and his staff of professional, licensed investigators
clearly understand that owners of corporations, businesses and
industrial facilities of all kinds and sizes are faced with increasing
exposures to criminal acts by former employees and others associated
with them, such as independent contractors, outside service personnel,
even competitors and customers. Appropriate investigative procedures
can limit, and in many cases eliminate these exposures. Violent
crimes by emotionally disturbed persons are on the rise. These
too can be curbed by investigative measures.
We also are fully aware of the tremendous losses businesses have
suffered due to civil actions, both in terms of settlements and
judgments and the legal fees involved in defending against claims.
The ever-increasing exposure to civil suits and claims for damages,
arising from allegations of everything from sexual harassment
to engineering defects, in all likelihood will continue to spiral
upward. Proper investigative measures can sharply reduce exposures
to civil litigation and claims.
In cases where we can not prevent crime, we can discover the
offender, and in many cases recover some of the proceeds of the
crime. In relation to claims, many claimants exaggerate the amount
of losses alleged. Also, many of their claims are altogether fraudulent.
Appropriate investigation will result in losses being reduced
and many claims being withdrawn or dismissed.
Special services are provided to the bail bond industry. These
include investigations of applicants and their cosigners, location
and apprehension of bail bond violators, recovery of pledged collateral,
and discovery of assets.
| Areas
of Specialization: |
| |
Proprietary
information abuses |
| |
Merger/acquisition
investigations |
| |
Patent
and copyright infringement |
| |
Property
theft investigations |
| |
Undercover/internal
investigations |
| |
General
liability insurance claims |
| |
Computer-related
offenses |
| |
Embezzlement
and accounting fraud |
| |
Worker
compensation investigations |
|
| |
Sexual
abuse and discrimination claims |
| |
Detection
of electronic bugging devices |
| |
Location
and recovery of leased property |
| |
Location
of missing persons |
| |
Pre-employment
background investigations |
| |
Criminal
history reports |
| |
Violations
of sick leave benefits |
| |
Violations
of company policies and procedures |
| |
Surveillances,
monitoring and photography |
|