Investigations

Investigation

TPO is licensed by the State of California (PI-25638) to provide investigative services. Workplace investigations can be tricky. We offer years of experience, judgment and credentials – combined with the latest technology – to client investigations including alleged harassment, discrimination, malfeasance, employee background investigations, and more. As risk management and loss prevention specialists, we investigate and analyze root causes, patterns and trends to reduce exposure and liability – and then recommend corrective actions. We will conduct an hr investigation for you, and assist you with how to handle the issues that exist, if any.

Some of our most requested Risk Management Services Include:

HR Investigations

  • Discrimination
  • Harassment
  • Theft
  • Workplace Relationships

Employee Background Investigations

  • HR Investigations
    • Pre-employment
    • Promotions
    • Contractors/Consultants
  • Organizational Investigations
    • Pre-Appointment of Board/Commission Members
    • Pre-Investment/Business Venture
    • Competitor Intelligence

Risk Manager

  • Internal/External Theft
  • Intellectual Property
  • Computer Use
  • Electronic Surveillance Countermeasures
  • Counterfeit Goods
  • Subrosa
  • IIPP
    • Prevention
    • Response

General Investigations

  • Records
  • Research
  • Special “Discreet” Inquiries
  • Skip Tracing

TPO Members receive a free initial consultation regarding their investigative needs.

For more information on workplace investigations, please e-mail our Director of Investigative Services, Brian Pratt or call 1.800.277.8448

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