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Additional
Investigative Services
Due Diligence /
Financial and Asset Investigations
MarTech, Inc. is a leader in providing highly sophisticated financial and asset
investigations to the business, legal and financial communities.
Our
research has aided in the recovery of millions of dollars by identifying assets
subject to judgments, and our due diligence investigations of companies about to
be acquired, purchased or merged have helped many firms avoid costly problems
before a final commitment has been made.
MarTech's ability to develop detailed financial information has also proved
invaluable to our clients faced with employees engaged in fraudulent schemes,
theft and embezzlement. The senior management, security and internal audit
departments of some of the largest corporations in the country have used our
services.
Investigative Interviews
The MarTech investigative interview
process provides employers with the most effective internal
investigation tool ever developed in the industry. For over 15 years
this process has generated a documented confession rate of over 90%
from employees who have committed legal and company policy
violations. In addition, we have recovered over $1 million in stolen
property for our clients and helped obtain more than 100 criminal
convictions in Arizona courts.
Highly skilled interview personnel,
meticulous planning and scrupulous adherence to sound legal
principles in every investigation we conduct have resulted in an
unparalleled record of success while virtually eliminating the
threat of litigation arising from employee terminations.
Undercover Investigations
The placement of one or more licensed
private investigator into the workplace is often the most effective
methods in conducting investigations into internal drug and theft
issues. MarTech has been a leader in conducting undercover
investigations for over 20 years; during that period, no Arizona
investigative company has been more effective in assisting Arizona
employers with resolving these difficult issues.
MarTech operatives (including male,
female and Spanish-speaking professionals) receive training in many
areas, including:
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effective placement into an undercover
assignment,
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undercover techniques,
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drug identification,
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role playing,
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signs and symptoms of substance abuse,
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rules of evidence and evidence
handling,
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police/client relations,
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effective report writing and
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court room procedure and testimony
techniques.
Surveillance Services
Skilled investigators and
state-of-the-art surveillance equipment enable MarTech to provide
our clients with exceptional surveillance services in support of
internal investigations and worker’s compensation and personal
injury claims investigations.
Our investigators utilize high-quality
digital video and still photography to provide thorough
documentation of any observed activity and are highly experienced in
conducting surveillance in a demanding and challenging urban
environment.
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