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Asset Investigations
Using public and private databases, RK Agency will provide you with a comprehensive report detailing an individual or company background. We will report any assets associated with the subject as well close associates and other pertinent relationships. In the case of a business, we will provide ownership information, the business structure and a business credit report when requested. In most cases we can also provide information about vendors and clients and the status of their relationship to the business.
Corporate Covert Investigations
Perhaps you have suspicions about your employees or a member of your management team. We can investigate a range of situations and we understand the complexities of obtaining and recording factual evidence in workplace investigations. We will apply the relevant techniques to lawfully gather information even in the most sensitive of situations.
This may include:
• Photography/video footage
• Undercover investigations
• Personnel and property checks
• Financial research
• Consideration of fraud and/or theft
• Checks on stolen and or counterfeit goods
• Test purchases
• Due diligence
Corporate Investigations
From financial & asset Investigations, to covert surveillance – we have the experience you can’t afford to be without. We specialize in workplace theft, workplace security, sale of trade secrets, intellectual property rights, and workers’ compensation fraud. At RK Agency we have skilled investigators who can work discreetly to ascertain information concerning problems in the work place. Our investigation can reveal ongoing problems as well as safety issues that will save you money in the long run. We will identify and advise on any problems and provide you with timely, concise reports. If you have any suspicion that something is not right, concerns about employee behavior or attitude, or need to know about a business you are dealing with, we can provide you with the answers you need.
Due Diligence
When engaging in a new business relationship, merger, acquisition, joint venture or investment loan it is critical to investigate all the parties and entities involved in the transaction. RK Agency can perform extensive due diligence research and analysis of an individual or company, which serves to confirm all material facts before you make any important decisions. Essentially, our service is a way of preventing unnecessary harm and future trading issues that can occur. Amongst the many forms of research that we conduct, we help you and your clients examine past performance in order to predict future performance and more importantly to minimize risk.
Insurance Fraud Investigations
With a wealth of experience in this field, we can provide you with a ‘day in the life’ of the subject while they are engaged in normal daily activities. More often than not, surveillance reveals that the claimant’s actual physical capabilities are inconsistent with the assertions of the lawsuit or claim. Claimants are frequently working undeclared jobs or conducting strenuous activities or hobbies, which are contrary to their claims of injury. Our aim is to provide you with the evidence you need to successfully disprove their claim. We will provide you with a detailed report accompanied by video and photographic evidence where possible.
 Intellectual Property Rights
The theft of patents, logo’s, copyright material, and trademarks is becoming more prevalent now than ever before. If you are a victim of this type of infringement you stand to lose money, your reputation as a brand owner, and more importantly consumer faith. RK Agency will work to provide solutions by identifying the problem, locating the source and distribution channels, and creating a plan with local law enforcement to pursue prosecution. Don’t be a victim, call the experts now to discuss your case and to arrange a consultation.
International Phone and People Search
As well as utilizing public and private databases, RK Agency has established relationships with companies in many countries and often travel to work in the UK and Europe. If you are trying to find someone our investigators are skilled in foreign locates and familiar with protocols that will assist getting you as much as contact information as possible. When physical contact is necessary we have associates available to act on our behalf.
Pre-Employment Screening
This is a time saving, cost effective investment that will cost your business a fraction of what could be lost by making the wrong hiring or partnership decision. Pre-employment checks are not just about minimizing costly turnover it is about the safety of your company, its products, trade secrets, clients and your other employees.
RK Agency will give you the information you need to make intelligent hiring decisions to secure your workplace and reduce costly employee turnover, while building your most important asset, your workforce.
Our investigators will help you uncover discrepancies in the applicants past and we can create a program of checks specific to your company. Our candidate screenings may include:
*Past Employment histories and verification
*Credit History
*Verification of personal or professional references
*Interviews of family & friends
*Neighborhood Canvases
*Media Searches
*Verifications of education, credentials and professional titles
*Driving History
We can personally speak to each reference listed by your candidate and make it our goal to find information not provided on their application, resulting in a more accurate report. You will be provided with a summary in writing as well as a briefing by telephone, if desired.
If needed, we can provide your applicants with paperwork that meets the standards set forth by the Fair Credit Reporting Act.
Drug /Alcohol Test Kits – Work or Home
By using our on-site drug and alcohol test kits you can save time and money and get results in minutes. The kits that we supply are simple to read and use, have been proven laboratory accurate, FDA cleared and require no technical training or certification. Contact us for pricing and more information.
Site & Relocation Reconnaissance
Many companies around the country need information on an existing place of business, their competition or a proposed new location. Whether you are a franchisor seeking information on your franchisees or a company looking into trademark violations, we are experienced in providing photographic and video evidence of the location as well providing detailed research on the location subject to your requirements.
This service has also been used by prospective new home buyers, real estate investors as well as persons looking to relocate for work.
Travel & Immigration Investigations
With experience in international investigations we are uniquely skilled in this arena. Whether you are planning a business or personal trip, a company needing to apply for work visas for employees, or trying to move countries – RK Agency can help you navigate these intricate processes and provide much needed research and information to avoid unnecessary delays. If there is something we can’t help with, we can provide contacts with the relevant experts.
 Workers’ Compensation Claims
Employers, claims adjusters, third party administrators, and self-insurers use our Workers’ Compensation fraud investigation services to assist in identifying and proving fraudulent claims. Our investigators are highly skilled and able to conduct surveillance, activity checks, and other types of investigation to assist in concluding these matters.
ACCIDENTS HAPPEN…But when injuries are fabricated or exaggerated, you should not have to bear financial responsibility, paying fraudulent claims or undeserved settlements. The reasons to investigate are usually obvious and surveillance is a good choice for both workers' comp and personal injury matters.
Surveillance can:
• Establish and qualify the extent of injuries in question.
• Uncover outside activities that may have contributed to or caused the injury.
• Expose undisclosed employment.
• Provide incontestable video evidence of the claimant or plaintiff’s physical abilities.
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