CALL US TODAY SSI, Inc. provides investigative services to businesses and law firms. In addition to the typical investigations that are normal in the course of litigation or running a business:
Investigative Services:
- Employee Theft Matters
- Internal Embezzlements
- Litigation Support
- Extensive Background Investigations
- Executives
- Board of Directors
- Key Management
- Due Diligence Investigations
- Internal/Compliance Reviews
- Competitive Intelligence
- Security Reviews
- Executive Protection
- Risk Assessments of Business Operations
- International Investigations
- Mortgage Fraud Investigations
- Procurement Fraud Investigations
Forensic Accounting
In the past, we have been involved in analyzing financial records that included tracing tens of millions of dollars through as many as 70 different accounts in order to show the source of funds, applications and questionable transfers between accounts.
Computer and Telephone Systems
Today's business relies upon communications via the computer or telephone. Businesses have not identified the risks associated with the computer networks and the telephone systems they use on a daily basis. SSI Inc. can provide expert analysis of client vulnerability and make recommendations to secure communications and block unauthorized access.
Special Investigative Reviews
Large organizations frequently need discreet, effective internal investigative services. This may be due to new regulations such as Sarbanes Oxley or Gramm-Leach-Bliley (GLB) Acts. These reviews may be requested by executive management, the board of directors or one of its committees. Results of the reviews may be made public to restore consumer/public confidence.
