General Investigative Services

Investigative Services for the Individual, Business & Government

General Investigative Services – Individuals, other businesses and government agencies also use private investigators. When they do, they contact Demopoulos & Associates for assistance. Our specialized experience effectively translates in many, more general investigative situations. These include: background checks, the workplace and profiling services.

Certified Fraud Examiners – When you suspect fraud, but lack proof, the certified fraud examiners at Demopoulos & Associates can help you determine the facts. Our specialists assist with cases of suspected financial fraud involving: companies, business partners or investors.

Other General Investigative Services:

In addition to the specialized services offered to law firms and insurance companies, we also offer:

Background Checks of Individuals
Internal Theft of Products (Shrinkage) Investigation
Analysis of Workplace Safety & Security
Workplace Accident Investigation
Workers’ Compensation Claim Investigation
School District Residence Verification
Profiling Services

Visit our HomepageWebsite for information on a special, money-saving offer.

Other Services – Public school districts are mandated to limit attendence to students residing within a specific neighborhood or city boundry. To satisfy these requirements, school district administrators contact Demopoulos & Associates to verify the residency of students within the defined geographic area.