Corporate Investigations

Southwest Group Protective Services offers a full spectrum of investigative services. Our Investigators provide a wide range of experience, and through State and National associations we are able to provide nationwide services.

Insurance Claims Investigations

Corporate Investigations

We are specialists at locating witnesses and conducting discreet surveillance as needed.

Southwest Group Protective Services provides services for automobile, commercial liability and workers compensation insurance claims. Our experienced staff has Law Enforcement background, giving us excellent liaisons with Law Enforcement and other emergency services agencies. To assist you with these claims we are specialist at locating witnesses, conducting background checks (both civil and criminal) securing photos and video, and obtaining statements and affidavits. Southwest Group Protective Services also conducts activity checks and conducts discreet surveillance as needed. We can provide expert witnesses in a variety of fields.

Pre-Employment Backgrounds

Southwest Protective Services offers pre-employment screening of potential employees. Know if a candidate is a convicted sex-offender, has a violent criminal background or has been convicted of theft, fraud or other crimes.

Verify resumes, social security numbers and other background information.

If necessary, interviews with co-workers, neighbors, etc., can be conducted to determine the suitability of a potential employees personality and reputation.

Pre-Employment Integrity Interviews

If your company must only hire honest, trustworthy employees, turn to Southwest Group Protective Services. Federal law, except for a very narrow set of circumstances, no longer allows pre-employment Polygraphs. We offer a pre-employment integrity interview designed to determine the truthfulness of information given by your applicant regarding reasons for; past job separations, financial background, previous drug and alcohol use, driving records, etc., and to determine the appropriateness of the applicants personality, attitude and communication abilities to your requirements.

Executive Dossiers

Southwest Group Protective Services can provide your company with a complete dossier of a potential executive or any other person. Verify previous addresses, corporate affiliations, and real property ownership. Uncover liens, bankruptcies and judgments. This report also generally can list associated persons, professional licenses, UCC filings, bankruptcies, and other critical information.

Asset Searches

Southwest Group Protective Services provides pre and post litigation asset searches. We can locate real property, offshore bank accounts, and company affiliations. We can also disclose liens, judgments and bankruptcies.

Corporate Espionage

If you believe an employee may be stealing company secrets, clients, property or intellectual property, Southwest Group Protective Services can help. Using a variety of methods to discover this type of activity, we can stop the illegal taking of corporate property.

Service Verification

Do you have route or service employees that may not quite be performing their duties? We can document the activities of the employee for any time period. Using proven surveillance techniques we can verify the accuracy of service call reports, mileage reports, and other progress indicators. We can document unsafe or illegal driving.

Vehicle Tracking

Have company vehicles and need to know the whereabouts of a particular vehicle at any given time? We can discreetly install one of several types of tracking devices. Southwest Group Protective Services complies with state law in the application of tracking devices.

Employee Terminations

If you need to terminate an employee and fear retaliation or a violent confrontation, Southwest Group Protective Services can provide highly trained, licensed individuals to be present. These professionals will dress to suit the needs of the client, and can blend into any environment. Maintain safety while insuring that everyone's dignity remains intact.

Internal Theft

Southwest Group Protective Services can investigate employee misconduct. By using highly trained and skilled investigators and techniques, determination of responsibility for misconduct is possible. We use a non-confrontational interview process that has a high success rate for determining the cause of; Inventory Losses, Embezzlements, Acts of Sabotage, Disclosure of Proprietary Information, Drug Investigations, Kickback Schemes, Harassment Cases, Damage to Company Property, and other acts of employee misconduct.

Criminal Defense

Southwest Group Protective Services provides criminal defense investigations to attorneys. Our experienced investigators can examine evidence, locate and interview witnesses, obtain court documents and available law enforcement records.

Security Audits and Surveys

Southwest Group Protective Services provides risk analysis and solutions to individuals, small companies and large corporations.

Computer Access

Southwest Group Protective Services has the expertise to determine what your employees are accessing on the Internet, as well as provide you with comprehensive computer security measures. We comply with ALL federal and local laws.

Get in Touch

For more information please contact us at investigations@swgprotect.com.