Corporate Investigations
Corporate investigations are essential for maintaining integrity and compliance within organizations, often conducted to uncover fraud, misconduct, or regulatory violations. At Miami Private Investigations, we understand the hard work, blood, sweat, and tears that go into building a business. Once the business starts producing revenue, the focus naturally shifts to protecting that asset. Implementing security protocols such as recording sales calls, installing cameras, and performing audits can help, but what happens when you face an issue you can’t resolve on your own? What happens when the police tell you, “We can’t help you; this is a civil issue”?
This is where Miami Private Investigations steps in. We understand how frustrating it can be to be denied assistance. Our private investigators are extensively trained and experienced in providing the investigative support you need. We can help gather evidence and provide it to the police or your private attorney, ensuring you get the help you deserve.
Types of Corporate Investigations
Employee Theft Corporate Investigation
Theft is a serious issue that affects hundreds of South Florida businesses. Miami Private Investigations understands how frustrating it can be to deal with dishonest employees. Our private investigators are trained and knowledgeable about common employee theft schemes and fraudulent behavior.
While every theft case is unique, some common instances include: employees pretending to be sick while claiming sick time, stealing merchandise or money, running personal errands on company time, and sleeping on the job. Miami Private Investigations assists business owners by conducting Corporate Investigations that include surveillance, placing hidden spy cameras at the business location, going undercover to document fraud within the organization, and performing spot checks to determine employee activity. Our private detectives can also assist in reporting illegal activities to the police and provide court testimony when necessary.
Non-Compete Agreement Corporate Investigation
You’ve worked hard to build your business and have safeguarded it with Non-Compete Agreements for your employees. But what happens when an ex-employee opens a similar business just a few blocks away? You call Miami Private Investigations!
When you reach out to us, we’ll explain how the corporate investigation process works and work closely with your attorney to gather evidence of the Non-Compete violation. Our investigators will conduct surveillance at the competitor’s location, document the violation, and present the findings to you. In addition to video evidence, you’ll receive detailed investigative reports. If needed, our private investigators are always available to provide court testimony.
Anti-Piracy and Trademark Infringement Investigation
Trademark infringement occurs when a party unlawfully uses a trademark, logo, or brand name identical or similar to another party’s registered trademark, causing confusion among consumers. This unauthorized use can dilute the distinctiveness of the original mark or capitalize unfairly on its reputation, leading to financial losses and brand damage.
Anti-piracy investigations involve gathering and analyzing evidence to identify and disrupt networks engaged in the illicit reproduction and sale of copyrighted materials. Our investigators at Miami Private Investigations use covert surveillance and undercover operations to trace the source of pirated content and identify key actors involved, including manufacturers, distributors, and sellers. Working closely with law enforcement agencies and intellectual property rights holders, we aim to dismantle piracy networks, seize counterfeit goods, and hold perpetrators accountable through civil litigation or criminal prosecution.
If your company is a victim of trademark infringement or piracy, Miami Private Investigations is here to help. Our investigators are skilled in gathering covert video evidence, even in challenging circumstances. Utilizing the latest surveillance technology, we ensure evidence is collected quickly and efficiently, understanding that time is critical in such investigations.
Contact Us About Your Corporate Investigation Issue
The above corporate case descriptions are just a few examples of what Miami Private Investigations can do for our corporate clients. Our private investigators have successfully closed thousands of corporate cases, each with unique circumstances. If you have a special situation not listed here, give us a call today, and we’ll discuss how we can assist you. The call is free, so you have nothing to lose!
Wherever your business is located in South Florida, Miami Private Investigations is ready to serve you. We cover Miami, Doral, Fort Lauderdale, West Palm Beach, and all other cities in South Florida.
