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Corporate Investigations
We
understand the importance of protecting your business. Gailey Associates, Inc. offers a wide range of services for any business, large or small. Theses services will help your business protect from a potential or confirmed threat. Gailey Associates, Inc. has a proven track record and multiple references for corporate investigations.
Corporate Investigations Offered:
- Background Investigations
- Workplace Investigations
- Family Leave Act Investigations
- Employee
Interviews
- Loss Prevention/Theft Investigations
- Worker's Compensation issues
- Employee Fraud
- Forensic Accounting
- Warehouse Investigations
- Undercover Operatives Investigations
- Strike Investigations
- Drug Investigations
- 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 Occupational 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.
Call (714) 622-1900 in Orange County or (310) 860-1538 in Los Angeles today for your free consultation.
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