Apex Investigative Service

Years of Expertise in Risk Reduction and Fraud Detection

For over four decades, APEX Investigation has been a trusted partner for businesses navigating the complexities of risk mitigation and fraud reduction. Guided by the principles of trust, integrity, and quality, our team of experienced investigators leverage their diverse expertise to deliver unparalleled results.

Dedicated to Comprehensive Solutions

We offer a comprehensive suite of services tailored to address the unique needs of our clients. Our expertise extends across various industries, encompassing:

Claims Assessment & Fraud Detection

• Comprehensive Analysis: Uncover hidden patterns in workers' compensation claims to identify potential fraud or exaggeration.
• Alive & Well Checks: Verify the validity of claims using surveillance and other investigative techniques.
• Social Media Investigations: Conduct thorough digital footprint analysis to uncover relevant information.

Compliance & Due Diligence

• Background Checks: Obtain detailed records of individuals' criminal, civil, and public records.
• Security & Privacy Audits: Conduct comprehensive assessments of organizational security protocols.
• Corporate Governance Support: Ensure compliance with industry regulations and internal policies.

Data & Technology Solutions

• CASELINK: Our web-based platform provides secure access to all case information, real-time updates, and powerful analytics.
• Custom Reporting: Generate tailored reports in various formats to track progress, identify trends, and make informed decisions.

Client-Focused Approach

At APEX Investigation, we prioritize open communication, transparency, and responsiveness. We collaborate closely with clients every step of the way, providing regular updates and clear explanations. We believe in delivering tangible results that empower our clients to make confident decisions.

Why Choose APEX Investigation?

• Proven Expertise: Decades of experience and successful cases across industries.
• Client-Centric Approach: Collaborative engagement and dedicated communication throughout the process.
• Data-Driven Results: Detailed analysis and reporting for informed decision-making.
• Advanced Technology: Utilizes innovative tools and AI technology for efficiency and accuracy.
• Integrity & Transparency: Strong emphasis on ethical practices and compliance with regulatory guidelines.