Landmark Investigators

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Employee Theft Detection


Business Fraud Detection


Confidential Investigations


Embezzlement Detection


Business Information

Confidential Investigations

Our experience with America's top Attorney's has helped to define and redefine the investigation process. An investigator must adapt to the times. Methods that work today may not work tomorrow.

Landmark will legally gather the necessary information as quickly as possible and report that information to the attorney. Our report is then secured as evidence and maintained as long as necessary. Our investigator will testify at all hearings and trials until the case is complete.

Landmark provides complete investigative services including: 

Surveillance, Activity Checks, Background Checks, Asset Search, Witness Locate, Arson Investigation, Automobile Investigations, Liability Investigations, Forensic Investigations, Child Custody Investigations, Business Investigations.

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Embezzlement Detection

Landmark Investigators has an outstanding record in the area of Asset recovery and prosecution of employee embezzlement.

Our investigators will work with Forensic accountants, Attorneys and Bankruptcy courts when necessary to provide the evidence of a crime. We will then do a complete worldwide asset search to uncover hidden assets and begin the recovery process to return those assets to your corporation.

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Employee Theft Detection

Employee pilferage has caused more businesses to go into bankruptcy than any other crime.

Employee pilferage accounts for 60-75 percent of all business losses according to the United States Government. Most business owners will tell you that their employees would never steal from them. Most employees will tell you they know someone is stealing, but they would never tell the boss.
Almost all employees will justify their theft and most believe that they are not committing a crime.

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