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Escape Investigations
Executive Security Consulting and Preventive
Education
California Licensed Investigator License
# PI-19442 |
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Pre-Employment Background Investigations
Our Pre-Employment Screening process is initiated
by first evaluating your current
employment application and related
forms
and if necessary, providing you with
a legally
correct application, Security Questionnaire,
and Fair Credit Reporting Act Release
Forms.
We then work with you to determine
what type
of background investigation would suit
your needs, and provide consultation
related
to the hiring process.
Training
Our trainers assist in the dissemination
of valuable information to your employees
in various areas.
Please see our TRAINING section for
a breakdown
of our services related to training.
Stalking Behaviors/Threat Assessment
Stalking behavior can be exhibited by ex-husbands,
ex-boyfriends, love-struck fans, hostile
ex-employees, and mentally ill pursuers.
ESCAPE INVESTIGATIONS has a long history
of evaluating stalking behavior. In
each
case we develop a strategy to minimize
the
threat
by a stalker, along with developing a long
term management plan to deal with someone
who refuses to stop their pursuit.
Locates/Missing Persons
Escape Investigations utilizes several
types
of resources in an effort to locate
witnesses,
debtors, relatives and
missing persons. Although we cannot
guarantee
the location of an individual, our
success
rate is very high.
Safety & Privacy
ESCAPE INVESTIGATIONS is regularly called
upon to provide expert safety and privacy
investigation
consulting in matters involving the inappropriate
pursuit and/or stalking of public figures
as well as
non-public, high-risk individuals. Specific
services include the following:
- Identification of Suspected Pursuers or "Stalkers"
- Background Investigations - to develop critical
information used to assess threats and manage
pursuers and stalkers.
- Surveillance and Counter-Surveillance
- Media Investigations - to identify sources
providing confidential information to the
tabloid media
and legitimate media sources.
- Media Privacy Consulting
We also evaluate your current privacy measures
and develop a customized program to increase
privacy and
reduce your vulnerability to future
intrusions.
Litigation Intelligence
ESCAPE INVESTIGATIONS investigators work
hand in hand with law firms to assist their
attorneys in matters involving
a wide range of complex commercial
litigation,
and personal injury defense issues.
Using
state of the art information
resources, equipment, and interview
techniques,
we have supplied the critical information
necessary for our clients to
prevail in the pre-litigation phase
and at
trial. Some of our most requested services include
the following:
- Physical Evidence Collection and Analysis
- Due Diligence Investigations regarding Persons
and Business Entities
- Locating "hard to find" Witnesses
- Asset Identification
- Difficult Service of Process
Countermeasures/De-Bugging
Technical Surveillance Countermeasures (TSCM)
The use of electronic surveillance to commit
economic espionage has been a rapidly growing
trend.
Covert information gathering has been documented
in both business and residential environments,
targeting corporate executives as well
as
those in communication with them. We
have
even uncovered
evidence of listening devices and video surveillance
equipment in five-star hotel rooms, in vehicles,
and on aircraft. To help mitigate the risk of unwittingly
supplying confidential, proprietary information,
ESCAPE INVESTIGATIONS "TSCM"
experts
utilize state of the art countermeasures
equipment to reveal covertly placed,
information-gathering items. In addition,
we regularly provide privacy/information
security assessments to assist clients
in reducing the risk of future intrusions.
Site Security Consultation
In many instances companies need objective
constructive information on how to
better
protect their assets.
ESCAPE INVESTIGATIONS team members
can evaluate
your current security program, including
your asset protection
program, security personnel utilization,
alarms, executive protection program,
access
control program, etc. benchmarking
it
against the best in the industry with
the
goal of coming up with an program incorporating
"best practices" and patterned
after
your specific needs.
Sexual Harassment Investigations
ESCAPE INVESTIGATIONS consultants provide
companies with investigative services and
resources
regarding sexual harassment accusations in
order to develop a "best fit" process
to assess and
investigate claims of harassment in an effort
to either substantiate or dismiss them.
Due Diligence Investigations
Our Due diligence background investigations
are an essential part of many risk mitigation
processes as they
provide decision makers with critical
information
with which to evaluate individuals
and business
transactions.
Failing to perform appropriate background
inquiries has placed many businesses
and
other entities in
positions
of extreme financial liability and
resulted
in injuries to and loss of reputation.
Escape Investigations utilize state
of the
art resources and processes to provide
critical
background
information and business intelligence
to
attorneys, corporate executives, financial
institutions, business
management firms, and others. In the area
of individual due diligence, our clients
regularly request
investigations
to assess the following issues:
- External candidates seeking high-stakes internal
positions.
-
Internal executives seeking promotions to
more sensitive posts.
-
Sub-contractor consultants working on temporary,
yet information sensitive projects.
In many cases, our investigations
have substantiated
claims of individual integrity and
corporate
stability.
In others, we have developed evidence
revealing
undisclosed civil litigation, criminal
histories,
conflict of
interest activities, financial instability,
inflated assets, hidden liabilities,
and
overall questionable
business practices.
Landlord Tenant Issues
ESCAPE INVESTIGATIONS personnel work hand
in hand with landlords and their attorneys
where
unlawful sub-leases and other similar
tenancy
arrangements are suspected. Investigation
methods
used to reveal evidence of these arrangements
include:
- Public Records Research
- Residence and Property Ownership Profiling
- Discreet Neighborhood Inquiries
- Surveillance
- DMV Research
Domestic Violence Issues & Consultation
We provide assistance and consultation
for
those who are experiencing domestic
violence.
We can assist by
developing a course of action that
minimizes
the possibility of escalation of violence,
and consult on how to deal
with domestic violence when it spills
over
into the workplace.
Corporate Investigations
Today, businesses face enormous challenges
in trying to effectively protect their most
valuable assets:
including confidential information, inventory,
and especially personnel. We help our clients
face these
challenges head on with creative and
effective
solutions to manage immediate internal
and
external
threats and to develop proactive plans to
reduce future vulnerability. Some of the
security consulting
services we provide include the following:
- Internal Theft Investigations
- Executive Protection
- Surveillance and Counter-Surveillance
- Residential and Commercial Physical Security
Assessments
- Information Security Assessments
- Law Enforcement Liaison
Workplace Violence Issues & Consultation
Our Consultants will work with your
Employment
Representatives, Managers, and Supervisors
in developing a
plan of action in cases of potential
workplace
violence. We also provide your company
with
a termination process
that reduces the potential for violence,
and provides a consistent approach
to these
types of situations.
Surveillance
ESCAPE INVESTIGATIONS surveillance teams
are utilized to address a variety of situations
including the following:
- Anti-Stalking - to document inappropriate
pursuit, supplement personal and physical
security,
assist in revealing the existence or non-existence
of inhibitors to violence, and deter future
intrusions.
- Workplace Violence - to supplement security
measures and gather information critical
to threat assessment.
- Close Protection - to supplement executive
protection details.
- Litigation Intelligence - to gather evidence
relevant to a wide range of legal issues.
- Corporate Fraud and Industrial Espionage
- to document suspect activity.
Our surveillance teams are expert in this
highly technical and sensitive area, including
utilization of the latest still and video
camera equipment, and have amassed over 10,000
hours of field experience.
Click on E-mail above
2665 S Malcolm Avenue
Ontario, CA 91761
Tel: 909-983-9891
Cell: 714-747-4621
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