General Investigation

Carlsborg Investigations Services can help you when you have a problem.  Our investigation staff has the experience to find and detect unlawful or unethical activity before it becomes a problem for you and your company.

 

Whether it is a civil or criminal issue, Carlsborg Investigation Services, Inc. can investigate the allegation and provide you with information to help you take action on your behalf.

¨ Nearly one in twelve full-time workers in the United States have illicit drug or alcohol abuse problems. 

 

¨ The Department of Homeland Security is expected to enforce tougher rules on illegal immigration hiring.  Civil and criminal penalties for hiring illegal aliens range from $250 to $2,000 per employee.

 

¨ Identity theft, counterfeit ID and/or Social Security cards, and false job injury claims are top priorities with the Washington State Department of Labor & Industries.

 

¨ Educational background and school transcripts are the most common misrepresentations on job applications.

 

¨ An estimated 95% of all businesses experience employee theft and approximately $20 in sales is required to offset every dollar lost.  Nearly one-third of all business bankruptcies are caused by employee theft. 

 

¨ Businesses who fail to determine employees drivers license status may be held negligent in civil lawsuits.

 

¨ Washington State Laws regarding privacy of current and future employees are amended frequently, some as recently as 2007.

What You Should Know

Whether you need help with loss prevention, security, employee interviews or work to secure restitution, we can help you.  In your private life if you need to find out information on a potential person you are considering having a relationship for yourself or another family members our staff can offer you help in making those decisions.

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