Specialized Services:
- Conviction review
- False allegation assessment
- Crime scene reconstruction
- Statement analysis (SCAN)
- Internal theft and fraud
- Surveillance
- Workplace harassment / conflict investigation
- Professional misconduct investigation
- Polygraph services
- Livestock / agricultural based investigations
- "Stop Line"
- Industrial accident investigation
Internal Theft and Fraud:
Most corporations are aware of information leaks, internal thefts, and internal frauds that can total hundreds of thousands of dollars. At the same time, dishonest employees view internal crimes as "payment for services rendered". The crime itself can be masked by the suspect's familiarity with the job, access to the money/products, and even by other employees. Many times, internal security attempts to identify the perpetrator(s) are unsuccessful, and police departments simply do not have the time nor resources to follow-up, especially when the suspect is from within the company, and the matter may be viewed as civil. In concert with the client, Dauk Trowell & Associates Inc. will assess the problem and recommend investigative options ranging from covert or overt surveillance, use of undercover investigators, examination of the employee population, interview/statement analysis/polygraph, and training. These techniques are very effective in identifying dishonest employees.
