Brener Investigations Group conducts thorough business investigations, to provide you with secured intelligence needed to make fair and competent decisions.  Our experienced private investigators and certified fraud examiners use their skills to conduct investigations concerning Conflict of Interest, Competitor Insight, Employee Theft and Non-Compete’s.

Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability.

Brener Investigations Group  have helped clients successfully resolve investigations promptly and with minimal business disruption.  The secret to our success is a multi-step approach, utilizing asset investigations, background investigations and surveillance.

 

Competitor Insight / Market Entry

Whether you are emerging into a new market or interested in your competition, your company’s success often depends on its ability to stay ahead.  We conduct our thorough business investigations skillfully and provide factual information that will help in understanding your competition and give you the advantage.

Conflict Of Interest

All the players within the scope of your business are a factor in its success.  From the security of your proprietary information to the current or prospective  individuals that come in contact with your business.  We utilize tools like surveillance, background investigations, asset investigations and due diligence to deliver discreet information that will help you make the sound decision.

Non-Compete

Having a non-compete agreement is an essential step in securing your business assets, almost like insurance, from one of the most damaging types of the potential employee theft; theft of your clients. Unfortunately, a signed agreement is only the first step. Once an ex-employee violates that agreement and begins stealing from you, you need the right lawyer and investigator to enforce the agreement, stop them from stealing your clients and compensate you for the damages they caused. Non-compete agreement enforcement begins with gathering evidence.

Employee Theft

Regardless of the business that you are in, employee theft can and will occur.  There are many schemes that can occur, such as: Skimming (Register, Lapping, Manipulation, Understated Sales, False Discounts), Cash Larceny (theft of cash from register, reversing transactions), Asset Misappropriation (false refunds, credit card refunds, Check Tampering Schemes, Altered Payee Schemes, Billing Schemes, Personal Purchases Schemes.  With the proper investigation team, all of these schemes can be properly detected and corrected. Our experienced private investigators and certified fraud examiners are here to help you.