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:
- 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.
- Asset Searches
- Background Investigations
- Civil Investigations
- Computer Forensics
- Criminal Investigations
- Fraud Investigations
- General Investigations
- Insurance Investigations
- Legal Support
- Liability Investigations
- Skip Tracing
- Workers’ Comp Investigations
Map markers indicate location of IAPI members.
BMA Investigations, LLC
Eagle 1 Private Investigations
Indiana Detective Agency
Integrity Investigations, Inc.
International Investigators, Inc.
Investigative Support Unit, Inc.
Jack Sandlin & Associates
LAH Consulting, LLC
Magnus & Stark, LLC
Omni Investigative Services, LLC
Radde Investigative & Security Agency
R-Tech Solutions Investigations
SBI Professional 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.