You have worked too hard to build your business to allow an illegitimate associate, dishonest employees, or corruption within your organization to destabilize what you have achieved. At Beau Dietl & Associates, we want to help you prevent that from happening. Our investigative services may help prevent wrongdoing by your employees or associated third parties. If you already suspect unlawful activity, our professionals can legally obtain the evidence to support your case in court. When you work with us, rest assured our investigations are discreet and legal.

asset searches

Asset Searches

Even if you win a judgment in a lawsuit or criminal case, it may be difficult to collect. Similarly, someone who embezzles money from your company may attempt to hide the assets so that you cannot recover them. In either case, our asset search investigators have experience to help you recover the money that is rightfully yours.

background checks

Background Checks

When hiring employees, bringing on a new partner, or dealing with other organizations, both your assets & your reputation are at stake. It is crucial to verify the individual or organization is trustworthy. For your convenience, we offer both an extensive background check or a simple background check for immediate results.

employment screening

Employment Screening

The time to find out everything you can about a new employee is before hiring them, not after. Our pre-employment screening process involves extensive measures to identify any red flags that could prove disruptive or potentially threatening.

insurance investigation

Insurance Investigations

Occasionally, an employee or customer may try to take advantage of you by filing a fraudulent insurance claim against your company. This can do reputation damages, and we will work to verify any bodily injury claims, workers’ compensation cases, etc.

financial fraud investigation

Financial Fraud

Examples of financial fraud include bribery, embezzlement, forgery, kickbacks, misappropriation of funds and money laundering. Our comprehensive approach to forensic accounting helps discover how the fraud was perpetrated and how to prevent reoccurrence.

litigation support

Litigation Support

Whether you are the plaintiff or defendant, we apply our cross-industry experience and litigation support to find evidence to support your case. We sign affidavits to attest to the veracity of our findings while your communications with us remain confidential.

corporate due diligence

Corporate Due Diligence

Making decisions about business arrangements, investments, or transactions can be difficult. The more information you have, the easier the decision-making process can be and the more confident you can feel about your decision. At Beau Dietl & Associates, we consider corporate due diligence one of our specialties.

ethics and compliance reporting

Ethics and Compliance Reporting

You want a relationship of trust and respect among your workforce, As society becomes more sensitive to harassment and discrimination, employees are filing complaints more than ever. Outsourcing the investigation of ethics complaints relieves the strain on your H.R. team and provides peace of mind for your workforce.

surveillance and counter surveillance

Surveillance & Counter Surveillance

Any investigation services may include an element of surveillance. Counter surveillance helps to protect you, your employees, and your business assets from surveillance by outside parties.

forensic document examination

Forensic Document Examination

We can verify the authenticity of documents, such as deeds, wills, insurance policies & contracts. Forensic document services include handwriting identification and detection of forgeries.

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