When most people think of fraud, they think it will never happen to them.
The most common forms of employment fraud are theft, embezzlement and forgery.
Most companies don’t realize that they are victims of some form of fraud each day.
Fraud investigation involves a number of different private investigation services.
Martin Investigative Services’ private investigators help you avoid fraudulent financial transactions, bankruptcies, suspicious activities and embezzlement.
It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters. When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.
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The most common forms of employment fraud are theft, embezzlement and forgery.
New businesses are particularly vulnerable to this type as they are trusting of their new hires. Prior to hiring, be careful and get pre-employment background checks as employment fraud can show many faces.
It’s important to get vigorous and perform thorough employee background checks on existing employees as well.
Most employers don’t know they’ve been deceived until it’s too late, but there are red flags you can watch for. Lifestyle changes are one.
Things to consider: falsifying records, petty theft, accounting misconduct, family partnerships which are not being audited.
Surprisingly, errant executives account for the greatest financial losses.
Don’t be afraid or embarrassed. Fraud investigations can begin at any stage, but it is important to call us as soon as possible.
It is always free to get a consultation at Martin Investigative Services.
Our experts address the specific issues facing your company via comprehensive interviews, interrogation and data analysis.
Our trained consultants are interrogation experts and can quickly identify the facts and corroborate allegations.
We provide you with the facts surrounding the situation, arm you with options for dealing with offending employees, and provide advice on how to improve business operations to prevent recurrence.
Our involvement in the process can help you avoid business interruptions, negative publicity, personal embarrassment, and costly legal fees.
Starting the process with fact-finding and documentation is usually more effective from both a cost and results perspective than using a team of lawyers.
In our experience, many HR managers are not well-suited for potentially confrontational and/or embarrassing interactions with senior-level employees and practice avoidance instead of seeking resolution.
Our consultants will assist you by interviewing the parties involved to fully understand the personalities and issues at hand and then work with your company to resolve these issues internally in a discreet and professional manner.
All of our private investigators are former Supervisory Federal agents.
In many cases, we can find out who the bad employees are in under 20 minutes.
Our experienced investigators gather court-admissible evidence that can make all the difference in a trial.
Our friendly staff can help with your issue, or point you in the right direction. The consult is free and confidential.
See more of the benefits we offer you.
A prominent Newport Beach attorney representing a large beer manufacturer contacted us. We met with the attorney and the company executives at their corporate headquarters.
The company had a problem: large amounts of inventory were simply missing. They had a certain amount of product on hand, but their internal accounting told them they should have more money.
Our private investigators provided employee surveillance, and later, in-depth interviews and interrogations of employees.
We quickly discovered a number of employees were smuggling product out of the factory. The results from this investigation were handed to the District Attorney. As a result of our investigation, 17 people were arrested, prosecuted and served jail time.
From policies to private eyes, workers’ comp tightens up.
After two suspicious workers’ compensation claims doubled Daniel Di Giacomo’s insurance rates, he decided to act.
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The struggling economy has created yet one more problem for business owners: skyrocketing employee theft.
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While organized retail crime has become a growing trend that vexes businesses, what appears to be an old-fashioned five-finger discount recently plagued the mother of all jewelry retailers, Tiffany & Co.
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Thomas G. Martin appeared on KFWB News Talk 980 in November of 2012 to discuss the rising trend of employee theft.
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I have used Martin Investigative Services for everything from marital indiscretions to finding hidden assets for more than 25 years. Working with Mr. Martin has been invaluable to my practice. Tom Martin is insightful, creative and never fails to deliver. I endorse his firm without hesitation or reservation.
I have used Thomas Martin’s services for many years and have found his work to be of the highest standards. He gets the job done quickly, efficiently and reliably. He is aware of the law and always submits quality reports. I highly recommend Martin Investigative Services to any attorney, business or individual who is in need of a professional investigator.
Thomas G. Martin is a private investigator who is highly regarded and widely used by attorneys and other clients in Orange County and nationwide.
We have been using Tom Martin and his company for over 5 years now. They do all of our employee background checks. They have very quick turn-around time and the work is always professional and complete. If we ever need further assistance or clarification on something, his staff is always happy to help. I recommend Tom to others on a regular basis.
Martin Investigative Services is truly one of the best run organizations we have worked with. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.
I have known Tom Martin and used Martin Investigative Services for over a decade. They have been our exclusive resource for all our corporate investigative work and have never let us down once in all those years. Their work has always been of the highest professional level.
I have no reservations whatsoever in endorsing Mr. Martin and his firm. Their service to us has always reflected the highest integrity and quality and we continue to rely on Tom with the utmost confidence.
Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients. They have also served difficult process in lawsuits. They have performed unquestionably and unfailingly to perfection. We will always call Martin first – and hope he hasn’t been called yet by the other side!
We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.
Tom Martin is thorough, knowledgeable and trustworthy. We have used Tom and his team to great success and will continue to do so.
I am proud to state that I have exclusively used the professional services of Tom Martin and his firm for more than 20 years. Whenever the need arises for a private investigator, the only name that I consider for my clients is Tom. In my 40 year career as a family lawyer, I recognized the importance of professional investigators. Unfortunately, many of the investigators that I have encountered have not satisfied the professional standard that I expect. I have utilized the firm in some very delicate and discrete investigations and situations requiring a strong security presence. In every engagement, both my clients and myself have been completely satisfied. I have I have no reservations in endorsing Tom and his firm for any investigative assignments.
I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments. I’ve never been disappointed. I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes. I recommend them without any reservation.
I have used Martin Investigative Services since returning to the practice of law. Their work is first rate! Their reports are reliable, and if called upon to testify, Martin’s investigators are well prepared and extremely professional.
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Martin Investigative Services, Corporate Office
620 Newport Center Drive, Suite 1400
Newport Beach, CA 92660
By appointment only.
