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ArchAngel Investigations
& Security Consulting
(954) 957-0007
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Corporate Investigations
Our private investigation firm provides comprehensive investigative services tailored to meet the needs of corporations seeking to protect their assets, operations, and reputation. We specialize in uncovering intellectual property theft, embezzlement, and financial misconduct cases involving employees. Our experienced investigators also handle matters of theft, fraud, waste, and abuse of corporate resources, ensuring that every inquiry is conducted with discretion, accuracy, and professionalism. Utilizing advanced surveillance, digital forensics, and evidence-gathering techniques, we deliver clear, actionable intelligence that supports internal decision-making, compliance, and potential legal proceedings.
Experienced
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- Effective
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Ethical
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Supply Chain Theft
- Freight theft
- Business Identity Theft - Logistics fraud- Supply chain diversion scams
- Insider Threat
- Insurance Claims / Subrogation
As former Federal and State law enforcement investigators, we coordinate directly with investigative and intelligence agencies nationwide to recover stolen commodities as soon as possible.
Our private investigators specializes in commodity recovery investigations stemming from a wide range of complex cargo theft and logistics-related crimes. We are experts in uncovering and resolving strategic theft schemes orchestrated by scammers who exploit vulnerabilities within transportation and supply chain operations. Our investigative services address identity theft, assumption of business credentials, email phishing, and direct solicitation scams, all of which can compromise legitimate shipper, broker or motor carrier relationships.
AAISC meticulously investigate rate confirmation and bill of lading manipulation, and fictitious pickups, employing advanced intelligence gathering, data analysis, and industry partnerships to trace stolen commodities and identify those responsible. Additionally, we handle insider threat investigations involving current or former employees who may have facilitated theft or information breaches. Through a combination of investigative expertise, law enforcement collaboration, and operational insight, our firm provides corporations with the clarity, evidence, and recovery support needed to mitigate losses and restore business integrity.
Areas we serve directly, deployable within 12-24 hours of assignment.
- Alabama - California - Florida - Georgia - Louisiana - North Carolina - Oklahoma - Tennessee - Virginia - Other States
