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Fraud and Embezzlement

Insurance Issues:

Fictitious Claims
Property Loss or Damage
Injury: Auto, Domestic
Workmen's Compensation
Medical Malpractice
Arson

Corporate Issues:


Employee and Partner Theft
Product Litigation Issues

 

Background Research


Our society today demands that those pursuing success must protect themselves by substantiating the history of individuals that we are involved with. Inquiry can be performed to any level required.

Corporate and Industry:

Pre-employment or Promotion
Asset Validation and Business

 

Standing of:

Perspective Investors
New Clients or New Vendors
Competitors
Work Center Violence

Domestic:

Premarital
Child Care; "Sitters, Day Care"
Criminal History
Litigation History
Work History
Medical History
Financial: Current and History

Photographic Capabilities


Extensive, Day and Night in any weather. Long Range monitoring and photographs not a problem.

We can place a covert video camera in any vehicle and record/monitor a location for extended periods.

Several types of covert body worn video cameras are available.

We can place portable covert video cameras and recorders within a business location.

Complete video to still print photograph and photographic analysis capability.

 

Court Testimony

We have extensive experience in testifying and presenting evidence in court cases. On specific subjects, we have been accepted as an expert witness.

 

Asset Security

Personal Escorts

Property and Shipment Courier

Tracking Devices for monitoring location of property and shipments

 

Database

Insurance Fraud:

AJP Enterprises maintains extensive computer files on Fictitious Insurance Cases. Many of the individuals who hatch these claims have made careers out of generating insurance issues under different identities, including different Social Security numbers.

We welcome the opportunity to discuss your needs and our capabilities in greater detail.