Base decisions on thorough investigations.
To make confident, informed decisions, you may need investigation services.
Our investigations are ethical, discreet and confidential. They’ll supply you with the detailed, accurate, and (sometimes) covert intelligence you need to run your company.
For a free consultation, contact us at 800.224.0286.
Surveillance
Sometimes before taking action, you need to verify what is really going on. Whether you suspect someone is committing fraud, stealing from you, or has lied to you, we take your claims seriously and will handle your situation discreetly, professionally, and confidentially. We’ll help you regain peace of mind and provide the proof you may need in court.
Fraud
No one likes to find out that employees or vendors are committing fraud, but it pays to be safe.
We investigate:
- Embezzlement
- Employee Fraud
- Corporate Fraud
- Consumer Fraud
- Credit Card Fraud
Fire
Lack of resources and time can keep local fire agencies from conducting a full investigation of a fire. After a suspicious fire, we can help you determine the cause of the fire (accident or arson) before you pay anything. If it was arson, you may not be responsible for paying the insurance claim. Sometimes our investigations also uncover who was responsible for the fire, which can help you make an appropriate response.
Skip-trace location services
When you need to locate a missing person, we can conduct a Skip Trace investigation.
This technique is generally used to find a person who has “skipped out” on a legal or financial obligation, track down defendants, or locate individuals who need to be served legal documents.
Regardless of the reason, our investigators will ethically pursue every lead to locate your missing person.
Traffic investigations
While most of our traffic investigations are for individuals, companies sometimes also need a traffic investigation. It could be for an accident in the parking lot or damage done to someone’s car. Our investigators are trained in recreating the accident scene and investigating all aspects of traffic accidents, which can put employees at ease and help them feel they’ve been treated fairly.
Organized retail crime
Criminal organizations operate differently than individuals. We investigate large retail crime groups that target retail stores. Whether their tactics include flash mob robberies, stealthy grab-n-gos, return fraud, credit card fraud or any other type of large-scale retail theft, our investigations will help you mitigate loss.
Subpoena delivery
Serving a court-related subpoena can be difficult due to deadlines or evasive maneuvers on the part of the person being located. In the case of a challenging subpoena delivery, you can count on Triumph. We understand the frustrations behind court cases and will provide you with the support to move cases forward.
Background Checks
Go beyond a generic background check and receive the kind of explanatory information that help you make sense of the findings.