CORPORATION SERVICES
Employee fraud and theft are leading causes of business failure, and can ruin more than just your reputation. Depending on the depth of the crime, deception can create extreme financial liabilities that can devastate your business’s future.
With over 45 years of experience, the team at Marcone Investigations has helped hundreds of business owners across the country foil the criminal ambitions of unsavory characters. This includes finding, watching, analyzing, researching and documenting your assets in an effort to secure and preserve confidentiality.
Marcone Investigations is licensed, bonded and insured to provide the following corporate investigative services:
Surveillance for
- Embezzlement
- Espionage
- Property Theft
- Workers’ Compensation
Discovery of
- Aliases
- Breaches in Non-disclosure Agreements
- Forgery
- Falsified Employment History, Education and Qualifications
- Misappropriated Assets and Funds