INVESTIGATIONS
Investigations allow a company or individual to gain intelligence on activities that may escape detection due to the covert nature of the relationships of the parties involved. BelayUSA has established itself as a premier investigative agency specialist with the ability to solve a variety of problems and issues facing corporate America today. The BelayUSA investigations department performs internal and external investigations for all types of criminal or malicious conduct including: undercover projects, surveillance, theft, fraud, and embezzlement. All investigations are supervised by law enforcement and military trained personnel.

Undercover Investigations
Undercover investigations can reveal illegal or unethical behavior; observe employee compliance with company policy or lack thereof; discover fraud; provide vital information; and identify theft of time, money and materials. Information obtained during undercover investigations is always processed by licensed private investigators as required by each state.
Surveillance Services
BelayUSA provides professional and confidential surveillance services to identify those involved in activities negatively impacting your profitability. A successful security assessment in the areas of employees and property will naturally result in a loyal foundation of clients. A security assessment will eliminate costly employee terminations, financially destructive litigations, theft, cyber hacking, passing trade secrets, or loss of clientele.

Theft
Theft of time, money, equipment or materials occurs more frequently than you might expect. Building a business requires a significant amount of time, energy, and resources. Be sure to protect your physical and intellectual property.
Fraud
A crime, fraud involves personal gains obtained through any act, expression, omission, or concealment directed to deceive another.
Embezzlement
Missing small amounts of money may seem petty at the beginning, but every penny counts. Avoid problems before they begin.
Financial Investigations
Forensic Accounting
Computer Forensics

Additional services and on-line payment available. Contact BelayUSA for further details.