National Business Investigations, Inc (NBI), a family owned and operated, full service investigations firm since 1967, focuses on corporate, legal, insurance and personal investigations.
Clients engage NBI to perform investigations for Asset Discovery & Recovery, Witness Locates, Due Diligence, Business Intelligence, Pre-employment Screening and Complete Background Searches, Workers Compensation and General Liability Defense and Fraud, Theft, Title VII Workplace Investigations, Undercover Operations, Civil Litigation Support, Surveillance and Domestic Investigations throughout the US.
Clients engage NBI to perform investigations for Asset Discovery & Recovery, Witness Locates, Due Diligence, Business Intelligence, Pre-employment Screening and Complete Background Searches, Workers Compensation and General Liability Defense and Fraud, Theft, Title VII Workplace Investigations, Undercover Operations, Civil Litigation Support, Surveillance and Domestic Investigations throughout the US.
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Investigations
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National Business Investigations, Inc. (NBI) is a full-service investigations firm focused on corporate, legal, insurance, and personal investigations. Our clients engage NBI Investigators to perform investigations for business intelligence, counter industrial espionage, personal and criminal background investigations, AOE/COE investigations, and fraud.
Surveillance
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Surveillance is an additional tool that investigators use in the course of obtaining evidence. Surveillance is conducted when other investigative methods may have failed or cannot obtain pertinent evidence. Surveillance can be "static" or "mobile" and can involve one person or a team. Color video or photographic stills are obtained depicting a course of events to be used as evidence in a civil or criminal action, hearing, or for any other managed dispute resolution.Surveillance can be used in virtually any investigation; however, it is the quality and experience of the investigator that makes the ultimate difference in value of evidence obtained.
Corporate Services
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Hiring a corporate executive can be an expensive mistake if the wrong person is hired. National Business Investigations provides due-diligence background investigations for all levels of employment, including C-Level Executives. Our access to information sources and skilled investigators can assist your Executive Search Team in preparing personnel portfolios to present to Executive Boards, allowing you to properly gauge your candidates and narrow down the best people for the job.National Business Investigations can work with HR staff, Risk Managers and Security Directors to develop counter-espionage strategies or investigate an ongoing situation.
Legal Investigations
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When clients and their lawyers are challenged with elaborate and complicated disputes, they call National Business Investigations, Inc. (NBI) to investigate. We triple check the facts and, by doing so, uncover secrets and truths. We work closely with our clients and their lawyers to distinguish pertinent facts from the fallacious.
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