Our Services |
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Wage & Fraud
Greves Detective’s nation-wide Business Intelligence and Investigations team has conducted extensive investigations into wage and hour fraud and workforce misrepresentation. Our reviews have focused on detecting and preventing the use of various methodologies for perpetrating these types of employee and contract worker frauds; including fictitious or counterfeit payroll ledgers, ghost employees, no-show jobs, underpayment on prevailing union wage, non-payment of benefits and other workplace scams. |
| Our experts have successfully worked with corporate, multinationals, state and local government agencies to monitor companies or contractors who have been accused or convicted of fraudulent behavior. | |
Corporate Investigations
- Asset Investigations
- Business Background Investigation
- Competitive Intelligence investigations
- Computer Forensic Investigation
- Corporate & Business Intelligence
- Corporate Background Screening
- Corporate Due Diligence Investigations
- Corporate Human Resources Issues
- Corporate Intellegence & Analysis
- Corporate Mediation Support Services
- Corporate Surveillance
- Corporate Theft Investigation
- Counter Surveillance for Bugs & Camera Sweeps
- Employee Theft
- Employment Screening
- Fraud Investigations
- Litigation Support investigations
- Record Research Investigators
- Risk & Fraud Consulting
- Undercover Operations
- Wage & Fraud
- Workplace Violence