business

business

Shadow Investigations provides business solutions for numerous corporations each year. We work in conjunction with insurance companies and law firms, as well as both large and small businesses. The challenges facing a business’ safety, security, workforce or bottom line requires our staff to determine the cause and provide evidence and a solution in an effective, efficient and timely manner.

Business Fraud Investigations

  • Detection of business fraud, at the hands of an employee, through background investigations, surveillance, covert cameras, or undercover operations. This is useful in pursuit of false workers’ compensation claims, employee theft, embezzlement, etc.

Undercover Workforce Investigations

  • Placement of an undercover investigator posing as an employee for the purpose of obtaining evidence/information concerning possible illegal activities or improprieties within a workplace environment.

Interviewing/Interrogation Services

  • Administration of interviews conducted by trained investigators, designed to obtain information from single or multiple sources. These interviews can be taped and/or recorded electronically.

Due Diligence Investigations

  • Examination of the financial history of a business or corporation prior to a pending merger or investment. This is designed to identify potential risks accompanying the purchase or merger of a business entity.

Black Market Investigations

  • Investigation of claims of products being sold in an unauthorized manner. Evidence may be obtained through surveillance, undercover operations, product, equipment marking/ tracking, etc.

Security Auditing/ Vulnerability Assessments

  • Comprehensive and individualized analysis of the possible vulnerability of your company and employees to help avoid falling victim to identity theft, theft of information, internal financial crimes, and workplace liability claims. This identifies areas of concern and in­cludes proposed remedies.

Secret Shopper Customer Service Assessments

  • “Secret” evaluation of business establishment’s employee performance, customer service, money handling, or any issue of concern within the establishment.

Seminars/Business Consulting

  • Presentation of seminars to your company on a variety of topics including identity theft, employee theft, and workplace violence.

Covert Camera/ DVR Installation

  • Covert camera systems are tailored for individual applications in order to obtain evidence of impropriety, harassment, theft, etc.

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They are professional, prompt and thorough.

I have had the pleasure of working with Shadow Investigations for the past 5-6 years as a PIP claim adjuster.

John and his team have gone above and beyond with any claim I send over. They are professional, prompt and thorough. I have had some good success with the reports they have done for me. I would recommend them to anyone at my company and in the industry as well.

Samantha H.

PIP Claim Representative

Shadow Investigations
5.0
2017-01-20T01:40:20+00:00

Samantha H.

PIP Claim Representative

I have had the pleasure of working with Shadow Investigations for the past 5-6 years as a PIP claim adjuster. John and his team have gone above and beyond with any claim I send over. They are professional, prompt and thorough. I have had some good success with the reports they have done for me. I would recommend them to anyone at my company and in the industry as well.

He and his staff are top notch and they go the extra mile

John Harris demonstrates unparalleled integrity and competency.  He and his staff are top notch and they go the extra mile to make sure that the job is handled properly the first time, saving both time and money for his clients.

I would be delighted to answer any questions that you may have and I assure you that I highly recommend Shadow Investigations and John Harris.

Tamika C.
Senior Medical Claim Representative

Shadow Investigations
5.0
2017-01-20T02:10:30+00:00

Tamika C.
Senior Medical Claim Representative

John Harris demonstrates unparalleled integrity and competency.  He and his staff are top notch and they go the extra mile to make sure that the job is handled properly the first time, saving both time and money for his clients. I would be delighted to answer any questions that you may have and I assure you that I highly recommend Shadow Investigations and John Harris.

They are a professional, tenacious, and ethical investigative vendor that excels at difficult surveillance assignments.

I have used the services of Shadow Investigations for over 15 years, most recently during my tenure with the Allstate Great-Lakes Northeast Special Investigations Unit.

I have found their work product to be outstanding. They are a professional, tenacious, and ethical investigative vendor that excels at difficult surveillance assignments.

I have no reservations about recommending their services and have always been pleased with their results.

Roger D., FCLS, CFE

Special Investigator Great Lakes-Northeast SIU

Shadow Investigations
5.0
2017-01-20T01:38:16+00:00

Roger D., FCLS, CFE

Special Investigator Great Lakes-Northeast SIU

I have used the services of Shadow Investigations for over 15 years, most recently during my tenure with the Allstate Great-Lakes Northeast Special Investigations Unit. I have found their work product to be outstanding. They are a professional, tenacious, and ethical investigative vendor that excels at difficult surveillance assignments. I have no reservations about recommending their services and have always been pleased with their results.

They are my “go-to” investigation company for all my investigative needs.

I have had the privilege of working with Shadow Investigations over the past 3 years on a multitude of cases.

They are professional, highly adaptable and excellently qualified in the investigative industry.  Their investigators that work within the company are excellent in their job functions; the equipment available to preform their investigations is top of the line, high quality and cutting edge technology.  They are my "go-to" investigation company for all my investigative needs.

Jodene G.
Claim Representative

Shadow Investigations
5.0
2017-01-20T02:07:30+00:00

Jodene G.
Claim Representative

I have had the privilege of working with Shadow Investigations over the past 3 years on a multitude of cases. They are professional, highly adaptable and excellently qualified in the investigative industry.  Their investigators that work within the company are excellent in their job functions; the equipment available to preform their investigations is top of the line, high quality and cutting edge technology.  They are my "go-to" investigation company for all my investigative needs.

Each case is as important as the next one, whether it is a big surveillance or just a process service; each one gets their full attention.

I have worked and hired John Harris / Shadow Investigations multiple times over my 17 years in the insurance industry.  Shadow Investigations has done a tremendous job on my cases.  One instance in particular, they helped me win a big case regarding fraud which allowed me to get a judgement against the plaintiff.  Each case is as important as the next one, whether it is a big surveillance or just a process service; each one gets their full attention.

Dawn H.
PIP Manager

Shadow Investigations
5.0
2017-01-20T02:05:23+00:00

Dawn H.
PIP Manager

I have worked and hired John Harris / Shadow Investigations multiple times over my 17 years in the insurance industry.  Shadow Investigations has done a tremendous job on my cases.  One instance in particular, they helped me win a big case regarding fraud which allowed me to get a judgement against the plaintiff.  Each case is as important as the next one, whether it is a big surveillance or just a process service; each one gets their full attention.
Cincinnati Insurance Companies - Shadow Investigations

I have worked with Shadow Investigations for 14 years

I have worked with Shadow Investigations for 14 years and had them conduct surveillance on Workers Compensation and Personal Injury Protection files for me.  I have always received good service and a quality work product.

Mark M., AIC
Sr. Claims Specialist

Shadow Investigations
5.0
2017-01-20T02:09:01+00:00

Mark M., AIC
Sr. Claims Specialist

Cincinnati Insurance Companies - Shadow Investigations
I have worked with Shadow Investigations for 14 years and had them conduct surveillance on Workers Compensation and Personal Injury Protection files for me.  I have always received good service and a quality work product.

We highly appreciate the responsiveness, flexibility, and dedication in the way they conduct business.

We have been using Shadow Investigations to do all of our private investigation services for the past seven years and have always been completely satisfied. They do an excellent job, are always consistent, thorough and professional.

We have hired them for multiple types of investigations, including workers' compensation, FMLA, short-term disability, and workplace violence issues. They have always done exactly what is asked of them.

We would like to express our appreciation of the quality of services Shadow Investigations renders. We highly appreciate the responsiveness, flexibility, and dedication in the way they conduct business.

Jenny R.

US Benefits & Retirement

Shadow Investigations
5.0
2017-01-20T01:42:11+00:00

Jenny R.

US Benefits & Retirement

We have been using Shadow Investigations to do all of our private investigation services for the past seven years and have always been completely satisfied. They do an excellent job, are always consistent, thorough and professional. We have hired them for multiple types of investigations, including workers' compensation, FMLA, short-term disability, and workplace violence issues. They have always done exactly what is asked of them. We would like to express our appreciation of the quality of services Shadow Investigations renders. We highly appreciate the responsiveness, flexibility, and dedication in the way they conduct business.
5.0
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