BUSINESS INVESTIGATIONS

Undercover
BelayUSA Investigations can help your workplace run problem-free. An undercover investigation is critical for thoroughly and effectively resolving difficult-to-investigate situations such as theft, substance abuse, or other forms of serious employee misconduct.

Workers compensation
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 detailed reports are easy to read, and accurately reflect our professional effort and surveillance results. Our investigators are highly skilled and able to conduct surveillance, activity checks, and other types of investigation to successfully conclude these matters.

Surveillance
If you want results, our experienced surveillance team can aid you in dealing with threats of workplace violence, theft and substance abuse. Our skilled professionals understand the complexities involved in obtaining factual evidence in sensitive workplace investigations. Using cutting-edge technology such as night-vision generation 3 lenses, GPS (Global Positioning Satellite), and wireless recording systems, our investigators have gathered information to support an unprecedented success rate in solving complex business problems.

LEGAL INVESTIGATIONS
BelayUSA. provides investigative and litigation support services to businesses, in-house counsel and law firms by performing comprehensive non-employment background investigations and research of individuals, assets, locations, utilities and more.

Entering a business relationship or considering litigation often requires a due diligence investigation. You need to ensure that the prospective partner or plaintiff has the capabilities, requisite stability, and solvency necessary to support a contract or for the enforcement of judgments.

BelayUSA's approach to personnel security is based on the belief that specialized protective assistance is an effective blend of business and security. BelayUSA staff can supplement your existing security staff or executive protection team, or we can be contracted to function as a stand alone operation. We are constantly working to ensure personal protection and security is a comfortable and seamless element of the individual’s or organization’s environment.

BACKGROUND INVESTIGATIONS
Many Ohio employers, both public and private, are required to perform background checks on new hires and individuals obtaining professional licenses. The Attorney General's Office's Bureau of Criminal Identification and Investigation (BCI) completes such background checks by comparing fingerprints received against a database of criminal fingerprints to determine if there is a criminal record. All fingerprints must be submitted to BCI through WebCheck or card scan unless exemption reasons are met.

BelayUSA Corporation is a state approved WebCheck® provider. WebCheck utilizes electronic digital technology to scan your fingerprints instead of "ink cards. The process takes only minutes in our office or we can bring WebCheck to your location. (More Information)