Corporate Investigations

Business | Commercial | Due Diligence | FMLA Fraud Investigations

Professional licensed investigators handle corporate investigations with tact and discretion.

Businesses seek investigators when they need additional information for business mergers, human resource needs, when they are victims of abuse or fraud, and other situations including:

  • Absenteeism
  • Due Diligence/Acquisitions
  • Employee Integrity
  • Employee Misconduct
  • Employment Screening
  • FMLA Fraud Investigations (Family Medical Leave Act)
  • Internal Investigations
  • Pre-Employment Background Investigations
  • Workplace Drug Violations
  • Workplace Violence Investigations

A professional investigator can develop the evidence and, when necessary, provide the evidence to law enforcement and follow through with litigation support to aid in loss recovery.

To view the full profile, click on the IAPI member’s name below. Questions? Call or email an IAPI investigator.

American Business Services
Indianapolis, IN
Steve Neal
888.612.1698
Email Steve Neal
Nationwide and abroad

Eagle 1 Private Investigations
Henryville, IN
Arland Caffee
502.724.0361
Email Arland Caffee
Indianapolis to southern Indiana

Indiana Detective Agency
North Manchester, IN
James Elliott
800.263.1575
Email James Elliott
IN & CA – statewide

J.A.W.S.
Lafayette, IN
Jack A. Winkler
765.296.9111
Email Jack Winkler
Central Indiana

Jack Sandlin & Associates
Indianapolis, IN
Jack E. Sandlin
317.791.1349
Email Jack Sandlin
IN – statewide

 

Integrity Investigations, Inc.
Granger, IN
Brandy Lord
574.288.5911
Email Brandy Lord
Northern IN/Southeastern MI

Investigative Support Unit
South Bend, IN
George Gergis
888.733.3009
Email George Gergis
N IN, NW IN, SW MI, NE IL

LAH Consulting, LLC
Portage, IN
Richard A. Douglas
219.841.7781
Email Richard A. Douglas
IN, IL, Nationwide

Legwork Investigations
Zionsville, IN
Chris Ridding
317.973.1007
Email Chris Ridding
IN – statewide

Legwork Investigations
Zionsville, IN
Kim Ridding
317.973.1007
Email Kim Ridding
IN – statewide

R-Tech Solutions Investigations
Monticello, IN
James L. Roller
574.278.7191
Email Jim Roller
IN – statewide

Radde Investigative & Security
South Bend, IN
Howard Steven Radde
574.234.9091
Email Howard Steven Radde
IN, MI, FL – statewide

Turner Security Services
Indianapolis, IN
Edward A. Turner, Jr.
317.322.1500
Email Ed Turner
Central Indiana

Ringenberg & Associates
Fort Wayne, IN
Steven R. Ringenberg
260.348.5303
Email Steve Ringenberg
Northern half of Indiana

SBI Professional Investigations
Indianapolis, IN
Steven Bockler
317.691.7072
Email Steve Bockler
IN, IL, OH

STT Security and Investigations
Mount Pleasant, MI
David E. Rusch
989.773.9042
Email David Rusch
MI, IN, OH, IL, TN, MO, IA, NE, CA

American Business Services

Eagle 1 Private Investigations

Indiana Detective Agency

Integrity Investigations, Inc.

Investigative Support Unit, Inc.

Jack Sandlin & Associates

J.A.W.S.

LAH Consulting, LLC

Legwork Investigations

Radde Investigative & Security Agency

Ringenberg & Associates

R-Tech Solutions Investigations

SBI Professional Investigations

STT Security and Investigations

Turner Security Services

Our members have been screened and pledge to uphold our standard of ethics.
However, IAPI accepts no liability arising from the use of these services.

June Meeting

Dave & Busters
June 29, 2017

Networking: 5:30 pm
Business Meeting: 6:30-8 pm

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IAPI
9801 Fall Creek Road, #222
Indianapolis, IN 46256
info@iapi.net