Credible Security Solutions, Inc. (#CssOne)

Investigations by Credible Security Solutions, Inc.

 

At Credible Security Solutions, Inc., we pride ourselves on our extensive experience in conducting thorough investigations. Over the years, we have successfully completed more than 5,000 interviews, achieving an unprecedented success rate in obtaining admissions. Our diverse range of investigations includes:

 

• Background Checks

• Locates (Individuals & Assets)

• Infidelity Investigations

• Internal Theft (Merchandise & Cash)

• External Theft (Shoplifting & Organized Retail Crime)

• Counterfeit Currency Cases

• Robbery & Burglary Investigations

• Piracy

• Extortion

• Sexual Harassment Cases

• Hostile Work Environment Investigations

• Labor Law Violations

 

We strongly advocate for conducting background checks on potential employees, business partners, contractors and self background checks. Our services have empowered individuals and businesses to prevent potential losses by providing critical information, enabling informed decisions regarding hiring and business agreements.

 

Utilizing some of the largest and most powerful online databases, we access public and proprietary records to gather comprehensive information about people, businesses, assets, and locations. Our constantly updated databases ensure that we obtain the most accurate contact information, social security numbers, and location details to facilitate successful investigations. Our advanced linking algorithms and cutting-edge supercomputing capabilities allow us to swiftly identify relationships among individuals, relatives, associates, businesses, assets, and locations, connecting the dots to deliver credible solutions.

 

Our investigative reports encompass:

 

• Comprehensive Background Checks

• Personal Searches

• Names & Aliases

• Bankruptcies, Foreclosures, Liens, Judgments & Criminal History

• Current and Historical Addresses

• Phone Numbers (Listed/Unlisted Landlines & Cell Phones)

• Relatives, Neighbors & Associates

• Assets Including Property & Vehicles

• Professional and Driver’s Licenses

• Email Addresses & Social Network Profiles

• Vehicle Sightings

• Business Searches

• Current/Previous Employees, Officers & Directors

• UCC Filings

• Branches, Subsidiaries & Parent Companies

 

Objectives of Workplace Investigations

 

Our primary objectives during workplace investigations include:

 

- Reporting any forms of employee misconduct or crimes against the organization.

- Gathering comprehensive information regarding the alleged issues, allowing management to enforce policies and take appropriate corrective action.

- Conducting the fact-finding process with minimal disruption to company operations or employee morale.

- Structuring the investigation to reduce liability, improve morale, and enhance profits.

 

Following the information-gathering phase, we conduct interviews with selected individuals who possess firsthand knowledge of the alleged misconduct. Our professionals employ expert interview techniques, achieving a remarkable success rate in obtaining admissions without coercion or threats. Typically, we secure written, verbal, and digitally recorded statements from interviewees. All information is cross-referenced with data from other interviews to create a complete picture of the situation.

 

These specialized investigative interviews generally last between 1 to 2 hours, determined by the level of cooperation and the volume of relevant information provided. While we do not make recommendations regarding discipline, we provide detailed summaries and final reports to assist our clients and their legal counsel in the decision-making process.

 

Collaborations and Tools

 

Credible Security Solutions, Inc. utilizes various tools such as statement analysis, covert surveillance, background checks, and integrity shops to close cases effectively. We have established working relationships with U.S. Government agencies, including the Redesigned Currency Department, U.S. Secret Service, U.S. Drug Enforcement Administration, and loss prevention executives from leading corporations across the United States. Our founder and CEO, Jay Abiona, personally oversees all investigations to ensure the highest level of professionalism in the services we provide.

 

For reliable and effective investigative services, trust Credible Security Solutions, Inc. to deliver results that meet your needs.