Corporation Services

Leaders in Digital Forensics Sandlin Private Investigators offer comprehensive digital forensic examination services.  Our well credentialed forensics team brings with them a wealth of knowledge and experience to [...]

Background Checks & Investigations     We will conduct a background check that fits your needs.  Are you a service company putting employees into someone else’s home?  Do [...]

Asset Identification & Location     Sandlin Private Investigators provide top not asset investigations consisting of discreet, in depth reporting which we utilize to locate hidden assets, verify [...]

Security Consulting & Installation     Our firm has conducted numerous residential and business security surveys to assess potential exposures.   We will give you a report and recommendations.  [...]

Medical Claims Fraud Investigation We can help to document the activities of an employee or claimant so you will have the look that you need to determine if [...]

Financial Investigations   As a Certified Fraud Examiner our agency has conducted many financial investigations.   Separation of duties and responsibilities can help prevent financial fraud but not all [...]

Fictitious Collateral Scheme   Schedule Free Consultation Related Blog Posts

Theft and Embezzlement The importance of good internal controls cannot be overstated.  Small business owners are often susceptible to embezzlements due to the lack of internal controls.  I [...]

VIP & Personal Security Risk Assessment The world is a changing place and the need to have an experienced professional review your personal safety risk is becoming increasingly [...]

Fraud Investigation & Prevention   Fraud Investigation Sandlin Private Investigators has trained professionals who specialize in finding and preventing fraud. Through our sophisticated investigation techniques our fraud examiners [...]

Competitive Business Intelligence   According to Wikipedia Competitive intelligence is the action of defining, gathering, analyzing, and distributing intelligence about products, customers, competitors, and any aspect of the [...]

Conflict of Interest   Can employees become involved in outside interest or businesses that create a conflict with their employers?  We often see in different professions rules that [...]

Workplace Violence Response & Prevention   Learn about establishing a program of prevention.  According to the Bureau of Justice Assistance “businesses are beginning to realize the high cost [...]

Interview Services   Years of experience have help us develop good interviewing skills that will document information that you need to make decisions on your case or investigation.  [...]

Courthouse Services   Do you need to locate and retrieve documents from the courthouse?  We can research your request, locate documents and obtain copies and have them certified [...]

Service of Process & Follow-up Reporting   We receive a variety of request to serve process.  Whether it is for business records or individual witnesses we have the [...]

Surveillance Services   We provide surveillance services for worker’s compensation claims; auto accident or other disability claims, documenting the activities of the claimant.  Our documentation will provide you [...]

Aerial Drone Services   We have access to qualified personnel to assist you with Aerial documentation.  Perimeter security can be enhanced with the use of Aerial Drone Services.   [...]