Corporate Investigations - PowerPoint PPT Presentation

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Corporate Investigations

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The Turner Group is helping its clients with services like integrity monitoring, pre-employment screening, physical forensics & child custody lawyers services. Contact us for integrity investigations and executive signature services. – PowerPoint PPT presentation

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Title: Corporate Investigations


1
TheTurnerGroup
  • We provide criminal investigations and
    background investigations services.

2
Corporate Investigations
  • Background Investigations
  • Due Diligence
  • Pre-employment Screening
  • Embezzlement/Theft/Unexplained Losses
  • Conflicts of Interest

3
Integrity Monitoring Services
  • Development and Implementation of Compliance
    Programs
  • Auditing of Existing Compliance Programs
  • Compliance Training

4
Matrimonial, Custody Domestic Matters
  • Matrimonial/Child Custody Surveillance
  • Custodial Interference/Parental Abduction/Child
    Recovery Cases
  • Stalking/Harassment Cases
  • Financial and Asset Investigations/Verification
    of Net Worth Statements

5
Criminal Investigation
  • Case Evaluation and Re-investigations for
    Victims/Complainants
  • Locate and Interview Witnesses
  • Crime Scene Inspections
  • White Collar Defense Investigations

6
Litigation Support
  • Expert Witness Profiles and Screening
  • Locate and Interview Witnesses
  • Collection of Physical Evidence
  • Video, Photographic and Audio Preservation of
    Evidentiary Matters

7
Insurance Fraud Investigations
  • Disability, Personal Injury, Property Damage and
    Theft Claims
  • Life Insurance Claims Investigations
  • Factual Investigations/Verification and
    Documentation of Claims

8
For more information
  • Visit theturnergroup.biz
  • Contact Address
  • P.O. Box 5937Pikesville, Maryland
    21282Telephone (410) 934-7280Fax (443)
    927-7269info_at_theturnergroup.biz
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