Services

Our background checks are designed to provide our clients with a comprehensive understanding of an individual's history and character. We understand that making informed decisions about potential employees, business partners, or associates is crucial for the success and safety of your organization.

Our background checks include a thorough review of criminal history, credit history, and employment history. We also check for any civil litigation history, education verification, and professional license verifications.

We conduct our background checks with the highest level of discretion and security to protect our clients' confidentiality. Our team is experienced in navigating complex regulatory frameworks and ensuring compliance with all applicable laws and regulations.

We customize our background check services to meet the unique needs of each of our clients. We work closely with our clients to understand their goals and provide them with the information they need to make informed decisions.

If you need reliable and comprehensive background check services, please contact us to discuss how we can help.

At Top Select Investigative Consultants, we understand that fraud can have a significant impact on an organization's financial stability, reputation, and overall success. That's why we offer comprehensive fraud investigation services to help our clients identify and prevent fraudulent activity.

Our team of experienced investigators has the expertise and resources to investigate a wide range of fraud cases, including financial fraud, insurance fraud, and healthcare fraud. We use the latest investigative techniques and technologies to uncover evidence and identify potential suspects.

Our fraud investigation services include a thorough review of financial records, interviews with witnesses and potential suspects, and an analysis of relevant data and information. We work closely with our clients to develop customized investigation plans that meet their specific needs and goals.

We are committed to upholding the highest ethical standards and ensuring compliance with all applicable laws and regulations. Our team understands the importance of maintaining confidentiality throughout the investigation process to protect our clients' interests and reputation.

If you suspect fraudulent activity in your organization or need help preventing future fraud, please contact us to discuss how we can assist you with our fraud investigation services.

At Investigative Solutions, we understand the importance of protecting children from abuse and neglect. That's why we offer comprehensive child abuse and neglect investigation services to help protect children and prevent future harm.

Our team of experienced investigators has the expertise and training to conduct thorough and sensitive investigations of child abuse and neglect. We work closely with our clients, including child protective services agencies, law enforcement, and other organizations, to ensure that children are safe and protected.

Our child abuse and neglect investigation services include:

1. Interviewing: We conduct interviews with the child, the alleged abuser, and any witnesses to gather as much information as possible.
2. Evidence Collection: We collect physical evidence, such as medical records, photos, and other relevant documents, to help support the investigation.
3. Background Checks: We conduct background checks on the alleged abuser and anyone else involved in the case to identify any past criminal history or red flags.
4. Surveillance: In some cases, we may conduct surveillance to gather more information about the alleged abuse or neglect.
5. Reporting: We provide clear and concise reports outlining our findings and recommendations for further action, if necessary.

We understand the sensitive nature of child abuse and neglect investigations and the importance of conducting investigations with the utmost discretion and confidentiality. Our team is committed to upholding the highest ethical standards and ensuring that children are protected and safe.

If you need assistance with a child abuse or neglect investigation, please contact us to discuss how we can help.