Investigation Services

Investigations

The investigators of Amaker & Associates are highly experienced in obtaining, analyzing, and reporting critical information. Our portfolio of services can be applied to all areas of the corporate, financial, or legal environment, and includes, but is not limited to:

Due Diligence & Background Checks

Amaker & Associates Investigations has the necessary resources to provide comprehensive background investigations including pre-employment checks, employee updates, and due diligence for business relationship engagements. Records checks provide historical information; consequently, Amaker & Associates can dig deeper by conducting personal interviews with key stakeholders and additional sources of information to paint a clear and comprehensive picture of the individual or entity.
Clients can be assured that the investigative process is methodical, thorough and confidential. Amaker & Associates are results driven: we persevere until we meet our Client’s objectives.

Due Diligence and Background Investigations Include

  • Comprehensive Civil and Criminal Background Investigations
  • Resume Verification
  • Professional License Verification
  • Personal Reference Verification
  • Motor Vehicle Driver History Reporting
  • Business Affiliation Analysis of Corporate and Individual Parties Involved in Joint Ventures, Mergers, and Acquisitions

Other Investigations provided Can Include

  • Professional Responsibility Reviews
  • Workforce Integrity
  • Employee Theft, Fraud & Embezzlement Investigations
  • Conflict of Interest Investigations
  • Intellectual Property Loss Investigations
  • Insider Threat Investigations
  • Civil and Criminal Litigation Support

Litigation Support

  • Support for Legal Clients in Information Gathering and Fact Finding
  • Record Searches
  • Asset Research
  • Workman's Compensation Surveillance
  • Expert Witness Vetting
  • Witness Location and Interviews

Financial Investigations

  • Internal Investigations Involving Allegations of Fraud
  • Sexual & Management Harassment Investigations
  • Insurance, Disability or Workers' Compensation Fraud
  • Brand Protection
  • Supply Chain Integrity
  • Procurement Fraud
  • Vendor Fraud

Civil Investigations

  • Probate Investigations
  • Search for Heirs
  • Asset Location
  • Child Custody Investigations
  • Personal Injury & Accident Investigations
  • Marital & Adultery Investigations

With our many years of international experience, our associates encompass the elite of investigative and security members worldwide. Many were senior operational supervisors within their respective agencies and can, in turn, call upon local experts.

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