Corporate Investigation

Background Checks
Detecting resume fraud, criminal convictions and past terminations before job candidates and vendors are hired is critical. Otherwise, your entire operation may be at risk.

 

Did you know that the National Credit Verification Service says that 25% of the MBA degrees it verifies are false? College and University registrars report that at least 60% of the degrees they are asked to verify are also falsified. The Wall Street Journal reports that 34% of all job applications contain lies regarding experience, education and the ability to perform essential job functions. Whether you are an employer preparing to hire someone new or just unsure of a person’s integrity or character, Dugas Legal Investigations can conduct local and national background checks quickly and efficiently. You can know about someone’s criminal, civil and employment histories before you get involved with them. Protect yourself from negligent hiring suits and liabilities you don’t want. Ask how to start an account today. It’s just smart business.  Call us at  today at (985)  262-1299 for a free consultation.

 

"Detecting resume fraud, criminal convictions and past terminations before job candidates and vendors are hired is critical. Otherwise, your entire operation may be at risk."

Locates
Are you looking for someone? DL Investigative Services locates people every day for attorneys, businesses, insurance companies and people just like you. Our results are fast and accurate. If you need to locate someone, call us at  today at (985)  262-1299 for a free consultation.

DL  Investigative Services  is a full service agency.
CORPORATE INVESTIGATIONS
ATTORNEY SUPPORT SERVICES
WORKERS COMPENSATION INVESTIGATION
SURVEILLANCE
UNDERCOVER OPERATIONS
DISABILITY
PERSONAL INJURY
WITNESS LOCATIONS & INTERVIEWS
BACKGROUND SEARCHES
LOSS PREVENTION
SKIP TRACING
DATABASE INVESTIGATIONS
PUBLIC RECORDS SEARCHES NATIONWIDE
CRIMINAL & CIVIL RECORDS
PROFESSIONAL LICENSING
MARRIAGE & DIVORCE RECORDS
PROPERTY SEARCHES
UCC FILINGS
DBA / FICTITIOUS NAMES
CORPORATION CHARTERS / FILINGS
NEIGHBORHOOD SEARCH INQUIRY
BANKRUPTCIES / LIENS / JUDGMENTS

 

Employee Theft

Employee theft can make an otherwise profitable business -- unprofitable.   Employee theft investigations can lesson or eliminate altogether the amount of theft a company may be experiencing. 

 

A typical investigation starts with the investigator thoroughly examining the existing condition of the business.  First, we listen to the problems that you are experiencing.  Often, the greatest quantity of information comes from the home office.  Second, we inspect the place of business, on-site.   A thorough examination of the physical security of the workplace reveals the possible paths that merchandise and money can take to exit the premises.  Once this initial examination is over, we propose a course of action to counter the problem.  Often, we insert someone inside of the place of business (as a customer or even an employee) to identify the parties involved.  Every effort is made to record illegal activity on videotape.  In the event that quarters are too close for even our most secretive equipment, our investigators are trained to give the report in a narrative form that is completely admissible as evidence.

 

Mystery Shopper

Mystery shopping is an objective look at your operation through the eyes of a customer.  Our investigators enter your business as ordinary customers, make purchases and provide you with a detailed evaluation of the experience.  Videotaped documentation of the mystery shopping experience is also available.  Videotaped documentation helps employers view the condition and general appearance of their business as well as see employees in action.   The report includes:

• Customer Service evaluation

• Product Knowledge by employees

• Cleanliness and General Appearance of your business

• Employee Personality

• Telephone Sales and Customer Service Techniques

• Underage buys or theft

• Giving merchandise or product away by employee

Mystery shopper is a valuable cost effective service for businesses to evaluate and improve themselves and address problems.  The Majority of unhappy customers will not complain to management but will tell an average of 10 other people about their bad experience at your business.