Corporate – Affirm PI

Wondering if you have what you need to make your next business decision?

Let us alleviate any doubt you may have and gather the details you need, so you can make your next business decision with confidence.

Asset Investigations

Asset investigations are conducted for a variety of reasons. In some cases, they may be necessary to determine whether an individual has the financial means to pay a debt. In others, they may be used to help locate assets that have been hidden by a debtor in an effort to avoid paying debts. Asset investigations can also be useful in divorce cases, where one spouse may try to hide assets in order to keep them from being divided up during property division proceedings. In each of these cases, asset investigations can provide valuable information that can help to resolve the matter at hand.

Lastly, anyone considering investing in a property or business should always perform an asset check first. An asset search can help to ensure that the business is legitimate and is worth the asking price. There are a number of ways to conduct an asset check, but the most important thing is to take your time and do your research. With a little bit of work, an asset check can help you avoid making a costly mistake. Contact our team, see how we can help!

Background Investigations

Analyzing field and internet sources, background information such as criminal and civil records, driver history, address history, and more can be obtained for a variety of uses such as:

Pre-Employment Screening

Prospective Tenant Screening

Insurance Investigations

Due Diligence Investigations

Due Dilligence Investigations

When considering a business transaction or investment, it is important to do your due diligence in order to fully understand the other party involved. This is especially true in cases where there is little history or transparency, such as with start-ups or foreign entities. That’s where we come in. We specialize in due diligence investigations, and our years of experience and expertise can be a valuable asset in helping you make informed decisions. We can provide background checks, financial analysis, and detailed reports on past behavior, giving you insights that you may not otherwise have access to. In the end, our goal is to help you make the best decision possible, whether it’s moving forward with a deal or walking away.

Employment Monitoring

With the ability to work from home, many jobs on the market exist which may enable employees to work for two employers at the same time even though this may be a breach of contract. Conducting a social media investigation and/or surveillance on employees to make sure they are sticking to their route and not poaching clients for their own gain can save businesses and their clients thousands of dollars.

Insurance Defense Investigations

Insurance fraud is one of the fastest-growing crimes in America. Don’t fall victim to fraudsters. Our seasoned investigative staff knows their tricks and can help you today.

Free Consultation: Call Us Today (877) 742-2783 | info@affirmpi.com

The information contained on this website should never be taken as legal advice.

Please contact our office for all of your investigative needs. If we are not able to assist you with your specific needs, we will help find an investigator who can.