Professional Corporate Investigation Services
Abacus Research, Inc. provides corporate investigations to a wide variety of clients including some of the largest manufacturing, transportation, and retail companies in the country. Our Field Agents and Case Managers are current and former Law Enforcement Officers, Federal Agents, seasoned Corporate & Insurance Investigators, as well as former Military Investigators. With our diverse experience, we can provide a wide variety of services to the corporate sector.
Perhaps our most utilized services include undercover operations in the workplace, uncovering such occurrences as Illegal drug trafficking, substance abuse, theft, fraud, corporate espionage, workplace violence, sabotage, discrimination, and sexual harassment. All investigations are coordinated with federal, state, and local law enforcement.
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HIGH RISK TERMINATION
Terminations can be dangerous. If there is any suspicion that an employee may react violently or irrationally, we can help employers take proper steps to minimize the danger to other employees, company property and sabotage while coordinating brand protection.
Prior to the termination, protection specialists and security professionals consult with you in order to assist with the termination process, coordinate with your corporate security department, or involve local law enforcement. Most importantly, we provide an on-site presence, in conjunction with surveillance, during and after the termination.
CORPORATE UNDERCOVER
Our Undercover Agents are trained to conduct long term, covert investigations from within the clients’ organization. Agents identify offenses within the workplace and submit unbiased reports regarding any violations of corporate policies or protocol as well as any violations of civil and criminal law.
Our Investigators specialize in uncovering such occurrences as illegal drug trafficking, substance abuse, theft, fraud, corporate espionage, workplace violence, sabotage, discrimination, and sexual harassment.
INTERNAL THEFT & FRAUD
From inexplicable product leakage to overt theft, if you need detailed investigation and local law enforcement is of no help or not the preferred avenue for identification & asset recovery, look no further than Abacus Research, Inc.!
Our Corporate Investigators have experience and background in all levels of law enforcement ranging from military investigations to federal, state & local law enforcement agencies.
EXECUTIVE TRAVEL CLIMATE MONITORING
We provide information, situational awareness & guidance to individuals, executive teams and businesses prior to & during their travels around the world.
We analyze world affairs while pinpointing the current political, civil and criminal stability in any destination.
COMPREHENSIVE BACKGROUND CHECKS
Our full line of comprehensive, personal history background services go far and beyond our competitions’ “cut and pasted” database results that has been copied from third party, internet based vendors.
Protect yourself and/or your case! Our highly trained Background Investigators scour not only simple demographics database reports and internet results but can also conduct traditional field investigations and then provide condensed, accurate information about personal and professional history.
GPS TRACKING & DIGITAL FORENSICS
We use and sell the most advanced, HD video capturing equipment and surveillance systems, but specialize in hidden cameras and GPS tracking for employee, spouse and children online monitoring and forensic data recovery.
Abacus Research, Inc. has provided insurance and corporate investigations to a wide variety of industries since 1994. Let us use our training, knowledge, and experience to assist you on your case.
Comprised of current & former Law Enforcement, Military, Federal Agents, and Seasoned Investigators. Our case managers and administrative staff are second to none!
Our Offices
Corporate Headquarters:
118 Magnolia Park Drive
Mooresville NC 28117
NC Lic # 1523
Corporate Operations:
10204 Bode St., Suite D
Plainfield, IL 60585
IL Lic # 117.001516
Regional Offices
Virginia:
4860 Cox Road, Suite 200, Glen Allen, VA 23060
Maryland:
201 Prospect Avenue, Hagerstown, MD 21742
Missouri:
100 Chesterfield Business Parkway
Suite 200, Chesterfield, St. Louis, MO 63005
Florida:
924 N Magnolia Ave. Ste 334, Orlando Florida 32803
Legal Notice
The information contained on this website is for general information purposes only. We are not attorneys and therefore the information provided on this website should never be used or taken as legal advice. The information provided by Abacus Research, Inc. is as is.
DE 17-60-A | GA PDE050235 | IA 1597 | IN PI21200012 | IL 117.001516 | LA 9268-01168-LA | MD 106-4423 | MI 3701-206052 | MO 20180005602 | NC 1523 | NJ 9513 | OH 20152100037720 | PA 286 | SC 1504 | TX A0418501 | VA 11-5275 | WI 16909-62 | WV 32512 | FL – A2900263 | TN – 2262 | WV – 71614