Confidential Investigations Our experience with America's top Attorney's has helped to define and redefine the investigation process. An investigator must adapt to the times. Methods that work today may not work tomorrow. Landmark will legally gather the necessary information as quickly as possible and report that information to the attorney. Our report is then secured as evidence and maintained as long as...

Business Information Protection Many studies have shown that businesses lose between $2 billion and $4 billion a year to their competitors. These losses are the result of a competitor learning the business secrets of others. If you are of the opinion that sharing your business secrets with your employees is good for production then you are a perfect candidate for this...

Business Fraud Detection Doing business with a reputable company is not always free of schemes and deception. Most companies will hire new personnel regularly thus, the chance for fraudulent acts by a reputable company increases regularly. Landmark can detect business to business fraud. We can also protect your business from deceptive acts that you may not be aware of. Landmark can look for...

Embezzlement Detection Landmark Investigators has an outstanding record in the area of Asset recovery and prosecution of employee embezzlement. Our investigators will work with Forensic accountants, Attorneys and Bankruptcy courts when necessary to provide the evidence of a crime. We will then do a complete worldwide asset search to uncover hidden assets and begin the recovery process to return those assets to...

Employee Theft Detection Employee pilferage has caused more businesses to go into bankruptcy than any other crime. Employee pilferage accounts for 60-75 percent of all business losses according to the United States Government. Most business owners will tell you that their employees would never steal from them. Most employees will tell you they know someone is stealing, but they would never...