1) Theft / Loss Investigations

2) Undercover Investigations
3) Corporate Security Consulting
4) Personnel Investigations
5) Intellectual Property Investigations



THEFT / LOSS INVESTIGATIONS

Aurico Investigations uses various investigative techniques to identify, document and neutralize theft or shrinkage that may be affecting your business. These techniques include, but are not limited to:

  • Interviews / Interrogations
  • Undercover Operations
  • Concealed Camera Operations
  • Physical Security Surveys
  • Video Surveillance Investigations
  • Corporate Security Consulting
  • Security Program Development
  • Risk Assessment
  • Fraud Investigations
  • Forensic Accounting Investigations
  • Civil / Criminal Investigations


UNDERCOVER INVESTIGATIONS
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Undercover operatives are commonly used to detect theft, drug sales/use, gang activity and other illegal or unsafe activities in the workplace. Acting as the eyes and ears for management, undercover operatives can focus on any number of issues that are important to your organization, such as compliance with company policies and procedures, safety issues, employee/management relations or abuse of company time and resources.


CORPORATE SECURITY CONSULTING [back to top]
Whether you need an on-call security professional to help you deal with select security issues that your organization is facing, or you need a full-time, industry-specific security manager to handle all of your security needs, Aurico Investigations can help from start to finish. Our on-staff security experts can provide you with the following services, from consultation to implementation:

  • Physical Security Site Surveys
  • Risk Assessment
  • CCTV System Design & Implementation
  • Security Policy / Procedure Design
  • Access Control System Consulting, Design and Implementation
  • Corporate Security Policy / Procedure Consulting, Design and Implementation
  • Crisis Management Planning



PERSONNEL INVESTIGATIONS [back to top]
People are the cornerstone of any organization. In order to identify and separate your strongest personnel from your most inefficient workers, we provide the following services:

  • Pre-employment background screening
  • Drug Testing, hair or urinalysis
  • Pre-employment integrity interviews
  • Secret Shopping Checks
  • Hotel / Bar / Restaurant Evaluations
  • Workplace Violence Investigations
  • Witness Statements
  • Workman's Comp. / Disability Claims
  • Termination Security Planning
  • Termination Assistance Consulting
  • Sexual Harassment Investigations
  • Customer Service Checks
  • Loss Interviews / Interrogation
  • People Finder / Locate Investigations
  • Workman's Comp. Claims History

INTELLECTUAL PROPERTY INVESTIGATIONS [back to top]
An Intellectual Property Investigation can help protect you and determine if you have been the victim of this "invisible" form of theft, including but not limited to:

  • Counterfeiting Investigations
  • Black and "Gray" Market Investigations
  • Concealed Camera Sting Operations
  • Transshipment Investigations
  • Network Security Evaluations
  • Trademark Infringement Investigations
  • Proprietary Information Protection
  • Product Diversion Investigations
  • Business Intelligence / Due Diligence

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