TECWATCH  

                   PROFESSIONAL  INVESTIGATIONS

INVESTIGATIVE DIVISION

 

  INFORMATION SERVICES

 

   “KNOWLEDGE IS POWER”

 

Our “TECNET” database can provide you with criminal history, driving records, SS# verifications, bankruptcy reports, UCC filings, corporate affiliations, professional licenses, sexual predator searches, Florida accidents, vehicle registrations, employment history, property ownership, vessels owned, FAA aircraft, voter registration, hunting/fishing permits issued, associates, neighbors and other information for a complete due diligence on prospective partners, business associates, employees and others of concern to you or your company.

 

The TEC GROUP has specialized in assisting business and industry in the protection of assets through a variety of sophisticated investigative techniques.The investigations include investigating purchasing irregularities, kick-backs, expense fraud, warehouse theft, check fraud, cash handling variances, organized theft rings, cargo thefts, fraudulent refunds, credit card and other acts of employee dishonesty.We have successfully resolved fraud matters utilizing such techniques as auditing, interviewing, background investigations, concealed surveillance camera equipment, use of undercover investigators and a variety of other sophisticated approaches to one of the most significant and recurring problems faced by the industry.We approach each investigation with an open mind, focusing not only on apprehending the perpetrator, but also preparing the case for possible prosecution along with restitution.

 

HOTEL / RESTAURANT INVESTIGATIONS

Our firm provides an in-depth spotting service for restaurants and hotels to ensure customer service and other standards are being met.

 

RETAIL LOSS PREVENTION / SHRINK AUDITS

Employee theft and misconduct can make an otherwise profitable business unprofitable.

 

                 A SERVICE OF TECWATCH, INC.    A  LICENSED AND INSURED INVESTIGATIVE  AGENCY

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OTHER INVESTIGATIVE SERVICES                     

 

EMBEZZLEMENT INVESTIGATIONS     

TRADEMARK INFRINGEMENT             

COUNTERFEIT GOODS DETECTION

NARCOTICS INVESTIGATIONS     

CORPORATE INVESTIGATIONS

INSURANCE INVESTIGATIONS

SKIP TRACE SERVICES   

WITNESS LOCATION