Investigative Services

Overview

Cambridge Security provides intelligence consulting and investigative services nationwide. We have the ability to solve a myriad of investigative problems relating to corporations, individuals, and the legal profession.

Cambridge Security’s ability to coordinate the use of experts from a wide variety of legal, law enforcement, intelligence, academic, and forensic backgrounds help to make our organization unique in its approach and conclusions. This broad ability to manage and match experts with client needs enhances our problem-solving within time and budgetary constraints, while allowing Cambridge Security mobility and flexibility.

Areas of Expertise include:

  • Due Diligence
  • Professional Liability
  • Fidelity Claims
  • Competitive Intelligence
  • White Collar Crime
  • Executive Protection
  • Property and Casualty Claims
  • Pre-Employment Screening
  • Technical Security Services
  • Physical Facilities Analysis
  • Intellectual Property Protection
  • Pre-merger & Acquisition Verification
  • Workers’ Compensation

Our clients include Fortune 100, multinational corporations.

White Collar Crime

Defalcations:
Cambridge Security provides a detailed review of the elements of the case and collection of documents and evidence. We conduct interview, and assist in the recovery of assets. Information is collected and prepared for civil and criminal proceedings. Our team acts as liaisons with law enforcement authorities and clients in litigation matters.

Fidelity Claims:
All evidence is examined and verified in employee fraud and embezzlement matters to assist clients in the preparation of fidelity claims. Cambridge Security assists in the recovery of assets and will negotiate settlements with offenders to assist in the recovery process.

Product Counterfeiting:
Our investigations include: the examination of “knock-off” products; the collection of evidence and preparation for civil and criminal prosecution; the seizure of products under court ordered injunctions and TRO’s. Our experts seek to find the source of the distribution networks and the principals responsible.

Conflict of Interest:
Cambridge Security’s investigations review all pertaining data relating to any conflicts of interest. We uncover hidden business ownerships and partnerships, unknown ties to competitors, and any conflicts arising from family relations.

Criminal Employees:
Our search begins with the collection data concerning individuals and corporation involved. We identify the loss factors and through a series of interviews, video surveillance review, and other investigative tactics, we identify offenders. Our investigators work with law enforcement authorities and provide testimony during criminal and civil proceedings.

Database Intelligence Research

Competitive Intelligence:
We offer electronic research for verification and confirmation and provide clients with quick and accurate data on the following:

  • Corporations (Public & Private)
  • Financial Positions
  • Product & Productivity
  • Executive Profiles
  • Subsidiaries / Nominees
  • Officers and Directors
  • Competitor Profiles
  • Litigation
  • Media Data

Due Diligence:
Our team of experts provides confirmation of information for business investment, executive hiring, or mergers & acquisitions. The following data may be assessed:

  • Corporate Profiles
  • Executive and Director Profiles
  • Media Data
  • Business Affiliations
  • Banking Relationships
  • Litigation / Bankruptcy Search
  • Private Information Sources
  • Personal Profile of Key Executives and Families
  • Financial Data
  • Productivity
  • Competitor Data
  • Subsidiaries / Nominees
  • Market Position / Profile
  • Lifestyle Confirmation
  • Criminal Conviction & Pending Profiles

Worldwide Information:
Our information network reaches around the world and will provide solutions for any international investigation. Topics include:

  • Product Data
  • Executive Profiles
  • Private Data Sourcing
  • Corporate Information
  • Public Data Sourcing

Pre-Employment Screening

General Employees and Middle Managers
Our review verifies employment records and education. We also pull credit reports (with release), confirm residency and social security numbers, examine motor vehicle history, conduct litigation searches, and uncover criminal convictions.

Executives, Partners, and C-Level Executives
In addition to our general screening we also seek to find a current financial profile and confirm any professional licenses. We conduct interviews with references, search media, check for bankruptcy filings, business ownership, and corporate affiliations. Additionally, we will review family profiles when necessary.

Special Investigations:
Utilizing our vast experience, our team of experts recommends various investigative tactics to uncover “out of the ordinary” information that is helpful in specific instances based on individual needs.

Investigations for Attorneys

Liability Investigations:
We conduct a variety of investigations such as: auto accidents; medical malpractice, product liability, air travel incidents, explosions, gunshots, and the like.

Personal Injury:
Our investigations cover: personal injury; loss of earnings; emotional distress; physical encounters.

Workers’ Compensation:
It is important to develop a complete profile of the individuals and circumstances surrounding an accident or injury. In addition to this thorough review we collect claimant’s previous work and claim histories.

Corporate Litigation:
Like workers’ comp claims, corporate litigation requires complete profiles of corporations and individuals involved in litigation-specific matters. This includes information on the directors and officers of the corporation.

Corporate Due Diligence:
Cambridge Security provides an in-depth look into a corporation’s finances, officers, and business operations. This investigation is conducted in conjunction with acquisitions, mergers, SEC regulations, and other corporate matters.

Fidelity Claims:
Our extensive investigations reveal the actions and activities of persons responsible for the defalcation, misappropriation, and theft of corporate or personal assets. We assisit law enforcement officials in the recovery of assets and prosecution.

Criminal Investigations:
Our team assisits in the viability of potential witnesses, exams the histories of persons involved, as well as evaluates the strength of evidence and other related information.

Investigations for Corporations

Corporate Litigation:
Our team prepares complete profiles of corporations and individuals involved in litigation-specific matters. This includes information on the directors and officers of the corporation.

Corporate Due Diligence:
Cambridge Security provides an in-depth look into a corporation’s finances, officers, and business operations. This investigation is conducted in conjunction with acquisitions, mergers, SEC regulations, and other corporate matters.

Liability:
We conduct a variety of professional investigations such as: auto accidents; medical malpractice, product liability, air travel incidents, explosions, gunshots, and the like. We verify the validity of claims made against a corporation and identify any mitigating factors that help to minimize costs.

Personal Injury:
Our investigations cover: personal injury; loss of earnings; emotional distress; physical encounters.

Personnel:
Our pre-employment investigations assist in the selection and evaluation of potential employees or business associates.

Limited Pointed:
This service is a specifically designed limited scope inquiry and includes interviewing, aquiring specific documents and data, and taking photographs of specific site incidents.

Statements:
We have the capability of documenting interviews through written, audio, video, and stenographic recording that pass courtroom muster and can be used as evidence in a legal proceeding.

Expert Testimony:
Our expert witnesses appear at legal and regulatory litigation proceedings to support, develop, and document information.

Property and Causality

Special Investigations:
Utilizing our vast experience, our team of experts recommends various investigative tactics to uncover “out of the ordinary” information that is helpful in specific instances based on individual needs.

Liability:
We conduct a variety of investigations such as: auto accidents; medical malpractice, product liability, air travel incidents, explosions, gunshots, and the like.

Workers’ Compensation:
It is important to develop a complete profile of the individuals and circumstances surrounding an accident or injury. In addition to this thorough review we collect claimant’s previous work and claim histories.

Personal Injury:
Our investigations cover: personal injury; loss of earnings; emotional distress; physical encounters.

Accident Reconstruction:
Our process is designed to provide accurate details from an accident scene complete with information and photos. In addition, witnesses are identified and interviewed, statements received, and facts verified. This is not an engineering service.

Surveillance:
Our team responds to a variety of insurance-related needs. Stake-outs and video surveillance are two of the tactics employed.

Locations:
We are adept at finding missing persons, witnesses, or missing property, necessary to complete a comprehensive investigation.

Statements:
We have the capability of documenting interviews through written, audio, video, and stenographic recording that pass courtroom muster and can be used as evidence in a legal proceeding.

Security Audits

More information coming soon.

Undercover Operatives

More information coming soon.