Corporate Investigative Services

The average business in America loses six percent of gross revenues to fraud. Applying that ratio to the United States Gross Domestic Product, the annual fraud losses exceed $400 billion! It’s easy to understand why fraud and white-collar crimes are among the most common causes for business failure.

Appleby & Associates can assist your company in combatting fraud/internal theft, as well as, professional investigative solutions once fraudulent activity has been discovered.


The following services are offered to assist your business:

  • Background Checks
  • Polygraph Services
  • Employee Interviews
  • Surveillance
  • Theft Investigations
  • Mass Structured Interviews
  • Computer Forensics
  • Social Media Investigations
Call us today for a free consultation concerning how we can provide professional and discreet investigative support to ensure your profitability and continued success of your business.