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Corporate Investigations Risk Management Due Dilligance

We offer an extensive range of Corporate Investigation services to our corporate clients relating to various aspects of their operations. Risk Management investigations of illegal activity by employees in the workplace to sourcing information about competitors and providing security for employees. AXE offers complete corporate investigative solutions.

From hiring or firing an employee to acquiring or merging a business, accurate and intelligent information is vital. Our 30+ years and success demonstrate how proven and proprietary investigative techniques have enabled our clients to reduce liability, improve employee morale, increase productivity and profits, and create a safer workplace.
AXE also enables employers and their legal counsels to make smart and well-informed business decisions that will save time and money.
  • Pre/Post Employment Verification
  • Accident Investigation
  • Worker's Comp Fraud
  • Background Checks
  • Covert Surveillance
  • Fraud / Embezzlement / Theft
  • Workplace Violence Investigations
  • Sexual Harassment Investigations
  • Specialized Investigation Interviews
  • Substance Abuse Investigations
  • Undercover Investigations
  • Workplace Investigations

Risk Management

AXE provides a broad range of specialized risk management services that are designed to control loss and minimize exposure by providing innovative and strategic business solutions. Our company also works with the law firms who represent them. Our experienced investigators can work with, or consult, senior management, security directors or human resource departments.

Our investigative services allow employers to establish and maintain integrity of their organization by: investigating employee fraud, theft, sexual harassment, embezzlement, hidden assets, substance abuse, identity theft, sabotage, and various other forms of hostile or inappropriate conduct.

Other Workplace Investigations

  • TSCM (Technical Surveillance and Countermeasures)
  • Diligence Research
  • Facility Security Surveys
  • Misconduct Theft and Dishonesty
  • Undercover Investigations
  • White-collar Crimes
  • Workers’ Compensation Fraud
  • Workplace Accidents Background Checks
  • Litigation Support
  • Sabotage
  • Security Risk Analysis Surveys
  • Sexual Harassment
  • Specialized Investigative Interviews
  • Substance Abuse
  • Undercover Investigations

Due Diligence

Are you considering an acquisition or investment opportunity? Are you buying a business or going into a partnership? Are you hiring a contractor, consultant or other specialist? Do you know the background of the other people involved? Are there civil actions pending? Before you sign a contract, be certain you have conducted thorough "Due Diligence" to make the best decision.

AXE can discretely conduct a background check and look behind the scenes and provide the information that may save you thousands of dollars before you invest your money and place your company in jeopardy through bad investments. Before making critical business decisions involving an unknown entity, our investigators can uncover information relating to the financial condition of any business or individual, including criminal activity, executive backgrounds, past business deals, financial viability, patterns of conduct, relationships and associations. We can provide the intelligence necessary to minimize risk and exposure, therefore maximizing your success.