Undercover Investigations – Pre Employment Checks – Corporate Fraud
At Pat Rice Investigations, we investigate a variety of different circumstances based on our client’s specific needs. Our services include research, surveillance, and interviews dedicated to find the information that our clients need. We also obtain evidence and locate witnesses to help our clients proceed with litigation equipped with the necessary evidence to make educated decisions.
In the section below, you will some of the services offered by Pat Rice Investigations. If you require additional information, or if you’re in need of a service that is not listed in our page, contact us directly and request a free consultation. Our investigators can help you find the service that you need or put you in contact with any one of our investigative partners across the United States to guarantee you will find the information you are looking for.
Our investigators work with our clients to help them find the information they need to make appropriate and educated decisions. We equip all of our investigators with the most up to date investigative tools. Additionally, our investigators are trained in the most current investigative techniques and investigative methods.
We are committed to helping point your case in the right direction. Whether needing to locate witnesses for deposition, subpoena service, or surveillance assignments, Your Company is your source for your legal investigation needs.
We work with different businesses and corporations across California to assist our clients with different business dilemmas. No matter your investigative needs, we are here to assist you and your company. We also offer undercover investigation services. We work tirelessly to uncover a multitude of crimes that range from Internal Theft, to Drug Distribution, and Mail Fraud. An Undercover Investigation will put an agent to work directly inside your company to find the people associated in the scheme, scam, or crime.
We have gained experience in over 47 different industries. That’s something that we’re proud of. We have been able to identify drug trades within companies, internal theft, employee violence, bullying, vandalism, internal corruption, and identify persons of interest trying to start riots within corporations.
Our Mail Fraud Investigations protect companies when the USPS can not get involved, or if they need an instant investigation. In the past, we have been able to put a stop to internal theft and were able to link the operation to several employees that were using different freight companies to defraud our clients. We were able to identify the fraud, identify the employees, and turn over the evidence to the Detectives, DA, Secret Service and FBI.