Kevin P. Carey & Assoc, Inc.

Awareness Training & Loss Prevention Programs

Assist corporations in the development and implementation of structured loss prevention programs that could include any of the following: Theft awareness training, inventory control, physical security systems, risk management and accident prevention, internal security policy and procedures and shortage reduction.


Corporate Fraud & White Collar Crime

These types of investigations include insurance fraud, external theft and credit fraud, embezzlement, bribery and kickback activities, counterfeiting and trademark infringement and corporate espionage.


Corporate Due Diligence

A comprehensive and discreet investigation into a company and its principals. Typically conducted in conjunction with acquisitions, mergers, SEC regulations or other business-related needs.


Corporate Litigation

The process includes developing a complete background and/or profile of corporations or individuals involved in specific litigation matters. Assisting a company’s legal representatives in case preparation for a wide variety of civil or criminal court matters.

Forensic imaging of computer hard drives, blackberries & cell phones, analysis of internet usage, email analysis & tracing, analysis of deleted, stolen & hidden files, password & data recovery, hard drive duplications, evidence & data preservation and much more.


Executive Protection Travel & Risk Assessments

This service was developed based on the need to provide our corporate clients who conduct business abroad with the most updated information on the risks associated with travel to a particular country or region. The client will then be in a position to develop a strategic plan to safeguard their employees and assets from a variety of criminal and politically-based violence or fraud activity. In addition, we will also provide armed escorts or couriers for the protection of your clients, employees, family members or valuable company assets.


Internal Intelligence Investigations

This service entails the positioning of investigators into strategic areas of a company in order to develop information and monitor the illegal or unethical activities of employees’ and/or vendors.


Integrity Shopping Services

This service is provided mainly to companies in the retail or customer service-based industry to detect a diverse range of issues such as policy and procedure compliance, employee dishonesty and ineffectual or inappropriate customer service.


Liability

For self-insured's, investigations may include professional liability, product liability and workers’ compensation claims. Designed to verify the validity of claims and to determine possible mitigating factors that will reduce or minimize costs.

Personnel

Background investigations to assist in the selection and evaluation of potential employees or business associates. The investigation is designed for pre-employment screening and post-employment evaluations.


Surveillance

A service responsive to a variety of needs. We conduct surveillance using proven methods that maximize results and cost containment. State-of-the-art color video camera/tape and 35mm equipment are utilized at no extra cost.

Sub Rosa

Covert surveillance video used to prove that the subject of the investigation is lying for an injury or any other act for which he/she is receiving compensation. Extensively used in Workers' Compensation applicants.
 

Executive Protection Services
 

VIP bodyguard protection. Charges based on nature of request

CORPORATE INVESTIGATIONS