CORPORATE SERVICES
Running a business is already a lot to handle on its own. Claritas Investigations provides a variety of corporate investigation services to help your business. Our team can assist you with due diligence, workers’ compensation & liability claims, and competitive intelligence.
Our team has the training and experience you are looking for when it comes to mitigating risks to your business.
DUE DILIGENCE
Before entering into contracts and relationships that might harm your company’s financial stability and reputation, let Claritas Investigations provide you with a detailed Due Diligence Background Report. We can find and help analyze the information you need to properly vet prospective business partners, contractors, and suppliers.
Our Due Diligence Background Reports always include information we find about criminal & civil cases, bankruptcies, judgments & liens, UCC filings, assets such as real property and vehicles, address history, social media profiles and posts, news stories, reviews, and known relatives & associates.
Also, depending on the requested scope of the Due Diligence Background Investigation, Claritas Investigations will compile information about a subject’s daily routines, close associates, and reputation among past business partners, customers, and neighbors.
CLAIMS INVESTIGATIONS
Fraudulent workers compensation and liability claims are a major concern for business owners. Potentially large judgments as well as increased insurance premiums can pose a significant risk to your company’s profit margins and financial stability. However, many businesses don’t have the resources on staff to properly investigate workers compensation and liability claims made against them. Fortunately, the investigators at Claritas Investigations have spent thousands of hours investigating potentially fraudulent insurance claims on behalf of self-insured businesses as well as third-party administrators (TPAs) and major insurance carriers. We’re experts when it comes to investigating questionable insurance claims and know exactly what needs to be done to detect and properly document insurance fraud.
We can work directly with your business or through your TPA to provide both manned and unmanned surveillance platforms utilizing the latest in high-definition cameras, night vision, and covert systems. We also offer claims & SIU services such as recorded statements, witness & video canvassing, activity checks, background investigations, and social media reports.
COMPETITIVE INTELLIGENCE
Obtaining relevant information about your company’s industry and competitors is crucial to remaining competitive in the marketplace. Located in New York City, Claritas Investigations is well placed to assist your company in gathering the information you need to perform a comprehensive and competent market analysis.
We offer a variety of investigative services to help obtain the information you need to perform accurate analysis and make informed business decisions. Our services include:
- Detailed reports containing information about your competitors’ social media and ad campaigns, customer reviews, and pricing.
- Store visits, targeted purchases, and customer experience evaluations.
- On-site surveillance to identify & document vendors & suppliers, frequency and volume of deliveries, foot traffic, and number of employees.