Investigative Solutions for Businesses
Expert support for Colorado corporations and small businesses. Independent fact-finding when the answer needs to come from outside the building.
Empowering your business’ decision making
In today’s environment even a small oversight carries real cost. Whether the exposure is to your reputation, your assets, or your people, we give you the facts you need to act.
When an allegation involves a manager, a partner, or money, findings developed in-house invite the argument that the company investigated itself. We conduct the inquiry from outside — and, where privilege matters, at the direction of your counsel.
Our approach is meticulous and results-oriented. We scope the work in writing before we start, interview in an order that protects the integrity of each account, and deliver findings of fact with the evidence behind every one of them.
Corporate investigation services
Fraud Investigations
Internal theft, expense abuse, vendor kickbacks, and financial misconduct. Surveillance and records analysis frequently expose the control weakness that allowed it, which is worth more than the recovery itself.
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Background Checks
Pre-employment and executive screening, tenant checks, and vendor vetting. Criminal and civil records, credential and license verification, and employment history — verified, not just retrieved.
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Due Diligence
Know who you are signing with. Corporate filings, litigation history, beneficial ownership, and reputation research on partners, acquisitions, investors, and major vendors.
Get the factsWorkplace Misconduct
Independent investigation of harassment, discrimination, and conduct complaints, delivered as findings of fact — the discipline decision stays with you and your counsel.
Workers’ Compensation Claims
Activity verification and surveillance on questionable claims for self-insured employers and carriers, with complete observation logs.
Undisclosed Interests
Conflicts of interest, competing side businesses, and departing-employee concerns, researched through lawfully available records.
Don’t leave it up to chance
When you are protecting what matters most in your business, expertise and trust make the difference. We combine deep investigative experience with genuinely personal service — you deal with your investigator, every time. Our work reduces risk, answers the question in front of you, and lets you move forward with confidence rather than suspicion.
Protect your business with facts, not assumptions.
Reach out to APIC today and discover how our corporate investigation services can provide the clarity and protection your organization deserves.