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Investigations
 Investigations
– Our investigative team is comprised of proven leaders in both the public and
private sectors. Our investigators are multi-disciplined professionals whom we
have drawn from the ranks of local, state and federal law enforcement agencies.
All of our investigators have extensive experience in complex case
investigations and litigation. Whether there is a need to conduct vetting for
prospective employees or providing litigation support in a major civil or
criminal trial, every case is handled professionally and tailored to meet the
needs of each individual client. Privacy and discretion are imperative when
operating in the field of investigations; thus, each request or inquiry that
ASI receives is treated with the utmost respect and confidentiality.
Abila Security & Investigations assists our clients in preventing or managing high-risk employee behavior
problems by providing Human Resources (HR) support, security and threat-related
consulting, seminar training and corrective coaching. We believe in the use of
aggressive investigative actions which we have termed, “Civil Criminal
Prosecution”, when addressing potential threats of work place
violence. The ultimate goal of these types of investigations is to produce
enough information to meet the probable cause standards law enforcement
agencies need to make arrests for misdemeanor and felony cases.
Our investigators draw on their experience and research expertise to ensure our
clients who operate a small business or a large multinational corporation can
meet the demands placed on them when they face internal review issues ranging
from due diligence to complying with the Sarbanes-Oxley Act. ASI’s clients can
rest assured in knowing our investigators understand there are certain
protocols like “Civil Miranda” which are applicable in
conducting these types of investigations. ASI also provides our clients with
services in court room evidence preparation and presentation, jury selection,
competency to stand trial assessments, deposition preparation, expert witness
testimony and open source information gathering.
The Investigations Division of ASI recognizes our clients’ needs in being able
to access quality forensic services. The world of “CSI” has created an
expectation from jurors and judges to have forensics as a critical component of
most case presentations. ASI’s agents are some of the top forensic specialists
in the world to assist on behalf of our clients. Here are some of the Forensic
Investigations services ASI offers:
- Forensic Psychology/Profiling
- Forensic Accounting
- Data Recovery and Computer Forensics
- Accident Reconstruction Forensics
- Firearms and Explosives Forensics
- Implement and Tool Impression Identification Forensics
- Blood Spatter and Crime Scene Reconstruction Forensics
ASI stands ready to support our corporate clients in their efforts to confront
serious internal issues which have a direct impact on their legal liabilities,
the safety of their employees and clients and ultimately their financial
“bottom line”. Our investigators are skilled in undercover operations and
surveillance to ferret out issue like:
- Drugs in the work place
- Theft in the work place
- Workers compensation fraud
- Harassment and discrimination allegations
ASI’s Investigative Division understands how important it is for us to meet the
individual needs of our broad based clients. We provide a “boutique” approach
to customer service, which allows us to tailor our operations to their
individual needs.
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