Investigations with Discretion

Background Checks

Background checks are sought for a variety of reasons including screening potential employees and business partners, verifying someone’s identity, or even satisfying general suspicions. We understand that these issues can be sensitive and will ensure your privacy is protected. Inquiry PI provides background checks for attorneys, large corporations, small businesses, and individuals.

At Inquiry PI, we provide background checks for small businesses, large corporations, lawyers, and private individuals.

Our background checks can include the following:

• Criminal/Civil Records
• Work History
• Past/Current Residence
• Lawsuits
• Liens/Judgements
• Credit/Bankruptcies
• Transcripts
• Workers’ Compensation Records
• Missing Heirs
• Due Diligence Checks
• Surveillance
• Witness Interviews

Call us today to discuss the level of background investigation that will meet your needs.

Investigations

Inquiry PI is prepared to conduct your investigation using a variety of methods. All investigative tactics are performed ethically and legally to yield accurate and court-admissible evidence. Inquiry PI investigators know where to look, how to interview, and are prepared to testify to their findings in court.

SITUATIONS WHICH MAY REQUIRE INVESTIGATIONS:

• Criminal and Civil Defense – We examine case files, find evidence, network with other professionals, interview witnesses, write professional factual reports, and are experienced at testifying in court.
• Insurance Fraud – We investigate house or car insurance, health insurance, and life insurance claims to ensure the validity and accuracy of all claimant information.
• Workers Comp Claims – We help to uncover fraudulent compensation claims and collect evidence that can be used in court.
• Employee Theft – We identify and acquire proof of employees who may be defrauding a company by stealing or giving away money and/or other assets, or falsifying time worked.
• Harassment/Stalking – Through counter-surveillance, investigations, identity verifications, and security consulting, we will gather evidence and help take steps to improve your personal security.
• Missing Persons – In certain circumstances, we can help track down someone you seek.

This is by no means an exhaustive list. If you need to investigate a legal or personal matter, contact us today to discuss the details of your situation.

Surveillance

Inquiry PI offers state-of-the-art surveillance services and techniques. All video and photo evidence provided is time-stamped and adheres to Colorado legal standards. Investigators receive on-going and up to date training to ensure that documentation, videos, pictures, and other evidence collected will hold up in court.

Surveillance services for, but not limited to:

• Marital Infidelity
• Employee Investigations
• Workers’ Comp Claims
• Harassment/Stalking
• Missing Person Investigations
• Other Business Requirements

If you have any questions about surveillance investigations, give us a call.

Security Consulting & Assessment

Inquiry PI uses expertise, experience, and analysis to provide commercial and residential security vulnerability assessments. We will review your security standards and processes and recommend improvements that fit your needs and budget.

Common Reasons for a Corporate Consultation:

• Access Control, Intrusion Detection, and Video Surveillance
• Employee Terminations
• Bomb and Other Workplace Threats
• Social Engineering/Hackers

Common Reasons for a Residence/Personal Consultation:

• General Home Security
• High Profile Job
• Family Name/Notoriety
• Stalkers
• Other Personal Circumstances that elevate risk of personal attacks

After assessment, Inquiry PI will recommend appropriate equipment and can coordinate procurement and installation. Following, we will test your systems and processes to reduce security risks and improve operational efficiency.

Provide Employees With:

• A common understanding of company security measures
• An understanding of how to recognize and report suspicious activity
• Common de-escalation techniques when dealing with upset customers or other individuals
• An understanding of what to do in the event of an active aggression event in the workplace and/or public
• With useful tips to keep self and property safe in day-to-day life

Electronic Video / Listening Devices

“Bug Sweeps” ensure privacy during sensitive conversations and within the sanctity of a home. The discovery of an unauthorized video and/or audio electronic device requires particularized knowledge and technical skill. Our qualified experts will perform a thorough electronic evaluation of a room or vehicle to detect the presence of surveillance devices. Any discovered devices are safely removed followed by a security consultation and recommended course of action.

COMMON REASONS FOR AN ELECTRONIC DEVICE SWEEP:

• Board Meetings
• Legal Meetings
• Other Sensitive Meetings
• High Profile Residences
• Peace of Mind
• Business competition or industrial espionage