We provide you with conclusive evidence of the character
and credibility regarding a select individual. This investigation will
verify the subject's true identity, any known aliases, Social Insurance
(Security) Number, Date of Birth, Residential Address, Driver's License
Verification, Credit Validation, Criminal History. We not only gain confirmation if an applicant has a record- but also the details regarding the conviction.
Private Eyes has the resources and techniques necessary to keep you informed of your competitor's activities, marketing and advertising.
We use the necessary tools to locate, recover and find active, deleted or damaged data on your computer system.
Covert/Hidden Cameras and Audio Devices
We install camera and audio systems to gain information regarding theft
and robbery, employee misconduct, harassment and drug use.
- Permanently reduce liability insurance premiums.
Insurance companies offer 5% to 10% reduction in liability
premiums to businesses who house security cameras.
This search produces up-to-date corporate, limited partnership,
officer/director and registered agent information.
In most circumstances you may also be provided with
corporate registration numbers, dates of incorporation, former
corporate names and the primary corporate address.
Custom-Trade Partnership Against Terrorism (C-TPAT)
Companies have made participation and/or compliance
with C-TPAT security standards by their business partners a
requirement for doing business.
-Incentives were created for members of C-TPAT, which is a
prerequisite for the Free and Secure Trade (FAST) program and
other expedited processing programs.
Over 7,400 companies have joined C-TPAT and are enjoying the
benefits of reduced inspections and faster Customs clearance.
How Can Private Eyes Investigative Services Help?
We will assist you in preparing and submitting C-TPAT
- Full preparation and submission of your C-TPAT Agreement and
- FAST application template package for U.S./Mexico
carriers and U.S./Canada carriers.
- C-TPAT Action Plan
- C-TPAT Security Profile
- C-TPAT Security Policy
- C-TPAT Business Partner Security Requirements Letter
- C-TPAT Training Presentation (C-TPAT and Security training
for your employees)
The FAST program was created to allow U.S./Canada and U.S./Mexico
the expedited movement of pre-approved goods across the border
quickly. FAST approved carriers will benefit from:
- Dedicated lanes for greater speed and efficiency in the clearance
of FAST trans-border shipments.
- Reduced number of examinations for continued compliance with Customs FAST requirements.
- A strong and ongoing partnership with Customs
- Enhanced supply chain security and safety while protecting the
economic prosperity of both countries.
- The knowledge that they are carrying shipments for a FAST
We help carriers minimize costs and delays by assisting you
in preparing and submitting FAST documents including:
- FAST Action Plan
- FAST Application Cover Letter
- FAST Agreement to Participate
- FAST Security Profile
- FAST Security Policy
- FAST Service Provider Notification/Questionnaire
- FAST Training Presentation Over 7,400 companies have joined FAST and are enjoying the benefits
of reduced inspections and faster Customs clearance.
Due Diligence & Background Checks
Our business reports provide you with vital insights into the size,
character, credibility and profitability of any business and their principals.Our searches include:
Access to vital, non-public data and resources,
Insight into historical data or questionable backgrounds,
Evaluation of credibility and uncovering true intentions, Provincial/State Business Reports,
Better Business Bureau Records Search,
Credit Litigation Searches,
Bankruptcy Record Searches,
Liens against the company,
Regulatory Agency Verifications,
Newspaper Database Search,
Personal Property Record Searches (real estate, boats, planes, etc..),
Auto Record Searches and Fictitious or Assumed Name Searches.
Employee Integrity Checks
Identify any inconsistency, fabrication, omission or exaggeration
within an employee or candidate’s resume. This investigation also reveals
any criminal or civil misconduct as well not only letting you know if
the person has a criminal record, but the details of the record as well.
Executive and Personal Protection
Private Eyes will implement protective measures and assist with
your concerns of potential and actual threat. Our operatives are trained in defensive maneuvers and martial arts, tactical
and evasive driving measures, letter and package screening,
monitoring of property and screening of visitors.
fraud and abuse, and for the simple tracking of persons and/or vehicles.
This extremely accurate device details the travel movements of a
vehicle allowing you to see in "real time" the position of the person or vehicle, the speed
of the vehicle, which direction the vehicle is going, and where it has been or where it has been.
Discover psychological or character traits from handwriting.
Detect forgeries or examine documents to establish authenticity.
Statistics show that one in every ten employees steal from
their employer. Through the placement of undercover
investigators and or covert cameras, listening devices and
tagged products, we put a stop to the theft and embezzlement.
We locate assets for garnishment including active bank accounts,
address and account number account totals and activity.
We also locate property, boats, planes etc.
Lie Detector Testing (Polygraph)
We use Polygraph testing for everything from
pre-employment, periodic and specific polygraph examinations.
Secret Shopper Service
We can provide shoppers to evaluate your place of business for
friendliness of employees, accuracy of currency exchange and
attention to work details as well as theft. Private Eyes provides unbiased information
regarding performance levels, and the general public impression
that your operations create on potential reoccurring revenue.
Private Eyes specializes in several different types of security services, all geared
to give the executive and the individual the peace of mind they deserve.
Whether you’re looking for bodyguards, a private investigator, or
security measures, you can find what you need at Private Eyes.We offer executive protection, security vulnerability assessments,
security risk consulting, and much more.
Security Vulnerability Analysis & Risk Assessment
We conduct several Assessments per month,
helping companies understand where their vulnerabilities lay.
We are not here to tell you what you must improve or purchase.
But rather make recommendations and provide you with a
comprehensive, on-site analysis of your facilities identifying
security threats, risks and vulnerabilities. We show in detail,
photos and ideas befor and after certain precautionary methods
and devices are installed.
The cost of an analysis is quite low. And considering what you
are losing on a day to day basis - companies are finding it necessary.
We include a price list with all our recommendations, so you can
work out a budget or call an associate who can offer you a better deal
Our main objective is to provide you with the analysis - showing
you where people can easily steal from you and how easy it
has been for them to steal, cheat or "borrow" from your company.
Key points examined include:
- Architectural elements such as barriers, locks and doors
- Areas of refuge
- Security staffing
- Mail and material handling
- Vehicular and pedestrian access control
- Technical security systems such as alarm monitoring
- Closed circuit television etc
We will have many samples and references of our work to show
you at your free consulation.
We tag products to find the chain of custody and where theft is taking place,
as well as from which batch of product an item or items were taken.
After attending at your business, we provide you with a detailed report
outlining the problem areas, theft occurrences and causes.
We give you a list of these issues along with, if necessary, technical
information to have a theft free environment through added security.
We provide undercover operatives (men and women) to work
inside your company as a regular employee to ascertain vital information regarding Theft of Product & Material, Alcohol/Drug Abuse, Trafficking, Sabotage, Unlawful Labor Practices, Time Clock Cheating, Subversive Activities,Employer/Employee Relations, Disgruntled Employees and Prostitution.
A Service Audit is defined as the evaluation of the shopping/buying process from the point of view of the average customer. Trained investigators pose as potential/actual customers, visiting and calling businesses to assess the customer buying process and report back on their experiences in a detailed and objective way.
Our Service Audit programs gives our clients the ability to interpret how their average customer is being serviced and understand the customer perception of their business. The program gives your business the opportunity to monitor the integrity of employees and improve the level of customer service in order to acquire and retain potential and existing customers.