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INVESTIGATION SERVICES
UNPRECEDENTED SUCCESS IN PROFESSIONAL INVESTIGATIONS
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 founder and CEO, Jay Abiona, personally oversees all investigations to ensure the highest level of professionalism in the services we provide.
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WHAT WE DO
INVESTIGATIVE EXPERTISE
We offer a diverse range of investigative services to meet your specific needs:
Background Checks
Robbery & Burglary Investigations
Hostile Work Environment Investigations
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Locates (Individuals & Assets)
Piracy & Extortion
Labor Law Violations
Internal Theft (Merchandise & Cash) & External Theft (Shoplifting & Organized Retail Crime)
Sexual Harassment Cases
Counterfeit Currency Cases
SWIFT INTEL LINKING
DATA-DRIVEN SOLUTIONS
Utilizing some of the largest and most powerful online databases, we access public and proprietary records to gather comprehensive information. Our advanced linking algorithms and cutting-edge supercomputing capabilities allow us to swiftly identify relationships among individuals, businesses, and assets.
IN-DEPTH INSIGHTS
COMPREHENSIVE INVESTIGATIVE REPORTS
BACKGROUND & PERSONAL
Comprehensive checks, aliases, bankruptcies, foreclosures, liens, judgments, criminal history, and addresses.
CONTACT & NETWORK
Phone numbers (landlines/cell), relatives, neighbors, associates, email addresses, and social network profiles.
ASSETS & PROFESSIONAL
Property, vehicles, vehicle sightings, professional and driver’s licenses.
BUSINESS INTELLIGENCE
Current/previous employees, officers, directors, UCC filings, and corporate structures (branches, subsidiaries, parent companies).
HOW IT WORKS
WORKPLACE INVESTIGATION PROCESS
Our primary objectives are to report misconduct, gather information for management action, and conduct the fact-finding process with minimal disruption to company operations or morale.
Interview Techniques
Following information gathering, we conduct interviews with individuals possessing firsthand knowledge. Our professionals employ expert techniques to secure written, verbal, and digitally recorded statements without coercion or threats.
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Duration & Reporting
Interviews typically last 1 to 2 hours. While we do not make disciplinary recommendations, we provide detailed summaries and final reports to assist clients and their legal counsel in the decision-making process.
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Collaboration & Tools
We utilize statement analysis, covert surveillance, and integrity shops. We maintain established working relationships with U.S. Government agencies, including the U.S. Secret Service, the Drug Enforcement Administration, and the Redesigned Currency Department, as well as leading corporate loss prevention executives.