headerX

Free Consultation

arrow
For a FREE
CONSULTATION
call 763-694-6086


Subscribe

Sign up for free e-Newsletter
Enter Email Address:
Corporate Attorneys

Accurate information so you can recommend the best strategy to your clients

We provide the following services:

brochure

When your client’s business or assets are at stake the evidence you gather or do not gather directly affects the results you can achieve for your clients. When you are in need of accurate facts, a complete unbiased picture, and someone who is highly experienced with fraud, look no further than Cadfael Investigative Group, Inc. We not only understand the workings of fraud, but we understand specific intent, and know what to look for and how to prove that information.

In today’s economy your business clients cannot afford to lose money, product or intellectual property due to fraud. Fraud schemes decrease businesses’ profit margins. Many times businesses do not realize fraud is occurring until there is a significant loss.

Loss due to fraud can be stopped and prevented with proper assessment, analysis and identification. To help your clients identify any fraud schemes currently taking place and to prevent and/or eradicate fraud from their business, you can recommend our Facility Risk Assessment, Personnel Security Assessment and Contingency Planning.

The services we provide reflect the investigative skill, knowledge and experience we have gained through 35 years of education, training and conducting investigations firsthand. We know when, where and how much of a particular skill to utilize to obtain the information you need. We are thorough, professional and have honed the skill of testifying. We provide you a comprehensive investigation and detailed report.

Before we start to work your case it is imperative that we consult with you to assure we are on the same page. During this initial consultation we listen carefully to the challenges your client is facing; gather all the information you have; gain insight into the case; discuss the goals to be achieved; and suggest strategies and tactics to resolve those challenges in the most advantageous manner.

 

Background Investigations: Your client will have an advantage when they conduct background investigations prior to hiring employees and vendors. We conduct extensive background checks that will provide this advantage to your client.

> Back

Due Diligence Investigations: Before your client agrees to serve a new customer that requires significant credit, take on a new partner, or invest in a new business opportunity, it would be prudent for them to verify with whom they are getting involved. At Cadfael Investigative Group, Inc. we conduct comprehensive due diligence investigations that will protect your client and their business.

> Back

Fraud Investigations: If your client suspects fraud they are probably right and need help to identify and prove the fraud. We know and understand fraud. We help your client identify the fraud taking place and eradicate it from their business.

> Back

Fraud Prevention Workshops: Your clients will greatly benefit by learning how to detect and identify fraud in their business. Cadfael Investigative Group, Inc. offers fraud workshops on fraud detection and identification, as well as identity fraud and how to avoid being a victim of a crime. To learn about our fraud prevention workshops click here. To book a fraud prevention workshop please call us at (763) 694-6086.

> Back

Pre-Deposition Interviews provide a clear understanding of what the witness recalls. This allows for precise questions to be asked and succinct answers to be given — no more, no less. This will eliminate the element of surprise and strengthen the position of the case, which will give you an advantage.

Our experienced investigators are astute interviewers. We conduct our interviews in a less formal, more relaxed environment. We are highly trained to ask the right questions, listen closely and analyze what is being said and not said. We observe and understand the non-verbal aspects of the interviewee’s reactions. We probe deeper with the right questions at the right times to obtain any additional information and to ascertain the accuracy of the statements.

Many times, reviewing the incident helps the witness recollect more of the event. After the interview we provide you a detailed memorandum of the interview.

This process provides you an interview roadmap and an assessment of the credibility of the witness.

> Back

Professional Interviewing: If your client has identified an employee or other person engaged in misconduct it is in their best interest to know the facts and resolve the issue quickly. We conduct professional interviews, as an objective outsider, to help your client bring the issue to a quick resolution.

> Back

Surveillance: If your client needs additional evidence or essential information to prove or disprove an allegation, surveillance could be the best investigative tool to achieve that. Cadfael Investigative Group, Inc. conducts surveillance investigations discreetly and effectively without causing interruptions to your client’s business.

> Back

Testifying: Another important skill for a professional investigator is the ability to testify credibly. One can study how to testify, practice and prepare, but the honing of this skill is done through experience. Experience teaches us what not to do, where education only teaches us what to do.

Cadfael investigators are experienced in testifying. We have testified in federal and state courts, before magistrates, at both civil and administrative proceedings. We make a good impression on the trier of fact. We dress appropriately, behave properly and speak with confidence and respect. We are confident in our investigative protocols and findings. Our testimony reflects that a thorough investigation has been conducted and can withstand hostile and aggressive cross examination without being discredited or diminished.

> Back

Work Place Investigations: Threats, assaults, embezzlement and theft do occur in your client’s business. When they do, your client needs an experienced investigator to determine and report what happened so prompt administrative action can be taken. We are experienced in workplace investigations and provide your client the information they need to take appropriate action.

> Back