Corporate Investigation Services
Financial Fraud
B.L.I.’s professionals provide litigation services that assist attorneys in the interpretation and evaluation of complex accounting and financial issues. The firm’s forensic experts work extensively with litigators on matters involving alleged fraud and complicated financial transactions. Areas in which our team can assist include:
- Fraud investigations
- Financial and accounting analyses
- Damages assessments
- Expert witness testimony
- Forensic computer analysis in collaboration with forensic accounting
- Recreation of financial records
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Computer Forensics
Computer Forensic Investigations vary greatly in their definitions. Generally, this investigation uses analytical and investigative techniques to identify, examine and collect information that is encoded in a computer system.
Why should I utilize this tool:
Situations occur in companies where computer evidence is the only way to uncover the truth. Whether its illegal internet access or general misconduct on the web, our expert investigators will reveal what’s really going on when no one is looking. This service can be used to re track your steps when data has been lost from the system. Common scenarios also include:
- Unauthorized use of internet sites
- Unattended employees with internet access
- Cohabitation with children present
- Fraud or decption cases
- + more
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Security Consulting
Proactively addressing potential areas of risk is crucial for an effective security program. These are just some of the key deliverables from B.L.I. security consulting:
- Strategic Assessment Planning
- Risk Assessment
- Solution Design
- Security Implementation Plan
- Project Management
- Policies and Procedures audit and/or design
Our highly experienced consultants conduct all assessments by working with your company’s key leadership to compare your firm’s current practices with the best practices in security management systems, human resources, physical security, workplace procedures and crisis management plans.
A risk assessment essentially will provide your company with a roadmap to implement a successful security program. The risk assessment is based on the interrelationship of four key factors: Assets, Threats, Vulnerabilities, and Safeguards.
Assets: Defined as the resources you are trying to protect whether they be physical structures, property or people. This is the major focus of the assessment
Threats: Threats must be identified and frequency rates assessed. Measuring the seriousness of the threat and the vulnerability of the assets is very important.
Vulnerabilities: Weaknesses in the present system or methodology which create opportunities for threats or intrusion are identified.
Safeguards: The following areas are addressed in reducing vulnerabilities and the impact of a threat occurrence:
- Policy and Procedures
- Physical Security
- Electronic (Systems) Security
- Security Personnel
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Video Surveillance
Whether it’s a Worker’s Compensation case, Loss Prevention or Theft Investigation, competitor investigation, fraud investigation, or an infidelity investigation , B.L.I. can handle any surveillance investigation. Headed by surveillance expert Max Hansen , all investigations are handled professionally, discreetly and diligently. The following is a list of exampled surveillance:
- Cheating or Infidelity
- Workers Compensation
- Loss Prevention or Theft
- Business Surveillance
- Employee Surveillance
- Activity Check
- + more
We understand the need for an array of experienced private investigators, different types of vehicles and equipment for different situations. With our vast bank of investigators, vehicles, and equipment we can get any surveillance done quickly and diligently.