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Give us a call today so that we can assist you in your loss prevention needs.

Our experienced loss prevention agents and staff will help you discreetly in protecting your assets and prevent further loss to your business. We help with theft investigations, mystery shoppers, undercover investigations, interviewing and interactions. We can also help your business by corporate espionage and warehouse investigation.

fraud Investigation

The corporate investigation department handles hundreds of cases each year and is led by investigators who have advanced degrees and certifications such as the Certified Fraud Examiner designation. These investigators have significant experience conducting interviews and gathering evidence to combat corporate fraud. Excell Investigations has worked with a number of Fortune 500 companies and works regularly with small businesses as well. In addition to helping fight against internal theft, embezzlement and fraud, excell investigations also provides comprehensive risk assessments, training to reduce losses and minimize risks, as well as guidance for establishing and modifying employee policies and procedures. Using a private investigator in a corporate setting is an effective way to minimize employee-related issues. 

Fraud investigation Case
When it comes to employee theft investigations, California private detectives at excell investigations have decades of experience you can rely on to have the case handled successfully. Employee theft investigations require skilled, experienced fraud investigators. At excell investigations, we have successfully solved numerous employee theft investigations during our 30 plus years in business

There are a number of tactics we can employ in employee theft investigations including covert surveillance, undercover investigators, polygraph test and employee interviews. In some cases we uncover a conspiracy that involves many employees. In a Los Angeles county case for a major automobile manufacturer we obtained covert video that documented collusion by several employees in a theft ring. 

Our experienced loss prevention agents and staff will help you discreetly in protecting your assets and prevent further loss to your business. We help with theft investigations, mystery shops, undercover investigations, interviewing and interactions.

We can also help your business by corporate espionage and warehouse investigation.

Insurance Fraud Investigation

Please feel free to contact us today at 1.888.666.0089 for a free consultation. 

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