• Private investigator interviewing a distressed employee regarding internal fraud in Florida. Text overlay: Protect your businesses from internal threats.
1 1

Roberts Investigative Services

Corporate Investigations

Corporate Investigations

$500.00
$500.00
Offer Booked

Corporate & Internal Investigations

Safeguard Your Business. Stop the Bleeding.

The most dangerous threats often come from within. Whether it is theft, embezzlement, or corporate espionage, internal breaches don't just cost money - they cost reputation. We provide the discreet, airtight evidence you need to make difficult personnel decisions with legal confidence.

Please Note: Initial Retainer

This $500 fee serves as an initial retainer to begin the preliminary Case Review, Analysis, and Strategy Development.

Due to the unique nature of investigative work, cases with significant complexity may require additional funding. All services and fees beyond this initial retainer will be discussed with you and require your authorization before proceeding.

Our Corporate Services

We help businesses across Florida maintain integrity and compliance through rigorous investigation.

  • Internal Theft & Embezzlement: We use forensic auditing, surveillance, and interviews to identify the source of financial leaks and gather concrete evidence for prosecution or termination.
  • Workplace Harassment & Misconduct: We investigate sensitive HR claims thoroughly and objectively, providing the unbiased reports needed to support legal action or internal resolution.
  • Corporate Espionage: We verify if trade secrets are being leaked to competitors by utilizing advanced surveillance and counter-surveillance techniques.
  • Non-Compete Violations: We determine if former employees are poaching clients or sharing proprietary data in violation of their contracts.

Why Partner With Us?

  • Confidentiality First: We understand that the investigation itself can damage morale if leaked. We operate with absolute discretion.
  • Actionable Evidence: We don't just give you suspicions; we give you admissible proof that stands up to legal scrutiny.
  • Loss Prevention: Identifying the breach quickly stops the financial hemorrhage and secures your assets.

"We suspected a manager was diverting inventory but couldn't prove it. Roberts Investigative Services conducted a discreet operation that provided undeniable video evidence. They saved us hundreds of thousands of dollars."

— CEO, Florida Logistics Company

Your Questions Answered

Is it legal to investigate my own employees?
Yes, provided it is done within legal boundaries. Florida law allows employers to investigate suspected misconduct, theft, or violation of company policy. However, we ensure that all surveillance and monitoring respects reasonable expectations of privacy (e.g., no cameras in restrooms) to ensure evidence is admissible.
How do you prove embezzlement or fraud?
We combine financial forensics with behavioral surveillance. We look for "lifestyle indicators" (spending far beyond salary) and cross-reference them with audit trails, missing inventory, or manipulated records to build a comprehensive case.
Can you sweep my office for listening devices?
Yes. This is known as TSCM (Technical Surveillance Counter-Measures). If you suspect corporate espionage, we can conduct a physical and electronic sweep of your offices and conference rooms to identify and remove hidden bugs or cameras.

Secure Your Business Today

Do not let internal threats compromise your hard work. Contact us for a confidential consultation to discuss your concerns and develop a strategy.

Disclaimer: The information provided on this website is for general informational purposes only and does not constitute legal advice. Please consult with an attorney for advice regarding your specific situation.

View full details