Tucson Private Investigation performs hundreds of civil and criminal investigations annually throughout the United States and internationally. Our staff of investigators are former members of major law enforcement agencies, and Department of Defense Counterintelligence Organizations.
Tucson Private Investigation brings a level of expertise that is unparalleled. Staff investigators have been qualified as expert witnesses in state and federal courts. They are responsible for the hundreds of cases that are conducted each year. These cases include industrial espionage, terrorism, homicide, theft, and other serious crimes.
The Walden Group’s Tucson Private Investigation has been featured on television and the printed media. Our firm was responsible for the arrest and conviction of the first industrial spy in Arizona.
Forensic Accounting / Fraud Investigations are performed by experts in the field of forensic accounting, questioned documents, polygraph, and interview / interrogation techniques. When we perform a fraud investigation, we are using the same tools law enforcement agencies utilize, i.e., criminal investigators, forensic accountants, questioned document analysts, and polygraph examiners. They maintain membership in the Association of Certified Fraud Investigators, Association of Forensic Document Examiners, American College of Forensic Examiners, Forensic Science Society, American Accounting Association and American Academy of Forensic Science.
TheTucson Private Investigation staff has state-of-the-art equipment that utilizes infrared visual systems, GPS vehicular tracking devices, polygraph lie detection, forensic evidence recovery devices, eavesdropping detection, forensic pathology, clinical toxicology, and array of advanced technology that enables us to perform at the level of major law enforcement agencies.
In addition to civil and criminal investigations, we are able to provide Competitive Intelligence Investigations. These highly sensitive investigations enable senior management to make decisions in the following areas:
- Anticipating competitor’s strategic and tactical moves in time to avoid surprises.
- Identifying new products early in their development cycle so you can act decisively and profitability.
- Going beyond the benchmarking process that often provides you with a corporate advantage.
- Learn about merger and acquisition candidates.
- Evaluating joint venture partners.
- Customized programs depending upon need.
In addition to civil and criminal investigations, Tucson Private Investigation conducts loyalty, background, and competitive intelligence investigations.
Corporate investigations require a multidisciplinary approach. Our Tucson Private Investigation is one of only a few investigation firms in the United States that is staffed with forensic scientists, crime scene investigators, polygraphers, eavesdropping detection specialists, and counterintelligence personnel. In addition, we have spent over thirty years developing national and international contacts with former members of the intelligence community, law enforcement personnel, and government officials.
Before hiring any investigation specialist, be sure that you are satisfied with their level of training, experience, education, and support systems. There are many investigation firms that hire us for our expertise and capabilities.
Some services are not offered at all offices, call for information.