Danbee Investigations provides professional security consulting and investigative services for Fortune 100 companies, as well as privately held businesses and prominent law firms. Serving a clientele that reads like a Who's Who in Business and Industry, Danbee Investigations is regarded as the undisputed leader in the field of corporate investigation services, undercover operations, fraud investigations, supply chain security and corporate security consulting.Danbee provides the highest level of expertise.
Services
By placing a Danbee operative into your company, you'll receive factual, comprehensive intelligence about theft, collusion, embezzlement, fraud, employee substance abuse, product tampering and other critical concerns. By identifying and eliminating these costly problems, companies have literally put millions of dollars back onto their bottom lines.
Undercover can effectively detect all forms of white and blue collar crime, as well as expose employee drug users, workplace violence, and product tampering. In addition to security related intelligence, Danbee's undercover operations also provide valuable insight about operational issues negatively impacting profitability such as productivity problems, time theft, lax supervision and flagrant disregard for company policies.
The Danbee Investigations Hotline exposes problems such as inventory loss, embezzlement, the theft of proprietary information, worker compensation fraud, product tampering, arson, workplace violence, on the job substance abuse, and harassment. For public traded corporations, the Hotline helps companies stay in compliance with Sarbanes-Oxley.
Every year U.S. companies lose billions of dollars to fraud and embezzlement, and much of it goes undetected until it causes significant damage to a company's bottom line and reputation. In a survey conducted by one of the top accounting firms, 81% of those companies responding to a confidential survey on white collar crime reported corporate fraud in their respective firms of more than $25,000. Of those respondents, 25% indicated that they were victimized by fraud related loss that exceeded $1 million.
Reviews (1)
Alicia Garbez
Oct 27, 2016
