|Negligent Security Investigations
If a business fails to perform the due dilligence necessary to protect their customers and employees and it results in personal injury to you or a loved one, you have a right to be compensated. TAI Corporation works with the most successful personal injury lawyers in the Hudson Valley and New York State. Our methodical and tireless investigations ucover details and turn over stones that others might miss. We know the letter of the law and how it relates to responsibilities and requirements intended to keep people safe. TAI provides concise, complete, and easily understood documentation and offers expert witness testimony to support our findings.
View a redacted copy of an actual Negligent Security Investigation prepared by TAI Corporation.
Damage and Loss Investigation
Damages aren't always limited to bodily injury. Loss of equipment, intellectual property, real property, and other assets can be devastating to individuals and businesses. TAI Corporation will help define your loss and conduct an investigation to determine cause and responsibility.
Pre-employment Screening and Employee Background Checks
Properly screen current and potential employees not only demonstrates due diligence on an employer's part, but can save time, money, property loss, and aggravation. With the proper releases TAI Corporation can provide a complete and comprehensive background check:
||Workers Comp Claims
||Other relevant information...
Employee Theft Loss
Our investigators will thoroughly examine your business and the problems that you are experiencing. We perform an on-site inspection paying particularly attention to physical security. We identify potential exposures for theft of merchandise, company property, and money. We can even insert someone into the business as a customer or employee to provide a more complete investigation. Our thorough written report will identify exposures with the facility and personnel, and provide suggested resolutions in each case.
Forensic Accounting Investigations
Are profits inexplicably down? Have costs and expenses risen beyond reason? If we have learned one sad lesson in recent years, it's that no company or organization is immune to problems such as embezzlement or "cooking the books". We have an accountant on our investigative staff with extensive experience in forensic accounting and
working with government organizations. We work closely with our clients during our highly confidential investigations, sharing our observations and reports only with those who have been authorized. Large companies have their own accounting staffs intended to protect themselves from so-called "white collar crimes". Our expert is an accountant, investigator, and auditor who provides you with an impartial and independent review of your financial records.