Investigations

VSI investigators are experienced agents who are committed to and capable of carrying out your investigative needs to conclusion. Information that our agents become privy to in the course of the investigation is held in strictest confidence.  


Whether the nature of your business is manufacturing, retail, pharmaceuticals, insurance, transportation or service oriented, we can assist your company with well-executed investigations to detect your losses. Our corporate investigative services include, but are not limited to:

 

  • Theft
  • Fraud
  • Substance abuse
  • Financial crimes
  • Misconduct

The findings of our investigations are carefully documented to enable our clients to transfer information to law enforcement officials as needed. Our attention to detail helps companies leverage their position in identifying violations and taking corrective measures.

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  • Product Theft
  • Fraud
  • Illegal Substance
  • Financial Crimes
  • Due Diligence
  • Domestic Investigations

 

 

 

 

 

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