Corporate Investigations

Call Toll Free (877) 832-2388

International 00-1-714-773-5345

We understand the importance of keeping an eye on employees these days. That is why Hodson and Associates has set up a department that specializes in Human Resource services.

Sample Business Background Report Click Here

Employer Services Offered:

  • Background checks
  • Loss Prevention/Theft Investigations
  • Worker's Compensation issues
  • Employee Fraud
  • Warehouse Investigations
  • Undercover Operatives Investigations
  • Strike Investigations
  • Drug Investigations
  • Surveillance of employees suspected of abusing the "Family Leave Act"
  • Surveillance of field employees

Call or E-mail us Today!

"businesses employing less than 100 persons "were the most vulnerable to fraud and abuse" by employees" Association of Certified Fraud Examiners (ACFE) in Austin, Texas.

"Among the victims of employee fraud, smaller businesses had a median loss of $120,000 per occurrence." Study of Ocupational Crime ACFE

"Companies nationwide lose $15 billion to $40 billion a year to fraud" Bureau of National Affairs and the U.S. Chamber of Commerce.

Here are some recent articials regarding employee fraud:

1. Crime Does Pay (Orange County Business Journal)

2.Emerging businesses