801 Bethlehem Pike Erdenheim, PA 19038

Corporate Investigation Services in Philadelphia, PA

At Philadelphia Bureau of Investigation, Inc., we specialize in providing investigative services for businesses, law firms, and individuals. From corporate investigation services to private investigations, our team delivers the reliable intelligence you need to protect your assets, reduce risks, and make confident decisions.

Whether you need corporate team member background investigations, fraud detection, or personal protection services, our licensed investigators combine experience, discretion, and advanced technology to safeguard your interests.

Commercial Services

When you’re assessing a job candidate, our investigative services allow you to verify their identity and their credentials. Protect your assets and company by conducting comprehensive background checks on all of your potential employees. When you find the truth about an employee or prospective employee, you can eliminate or reduce your risk of loss or theft.

Types of Background Check Services

  • Criminal History
  • Credential Verification
  • Education & Military Verifications
  • Motor Vehicle Reports
  • Credit Reports
  • Workers Compensation Claims
  • Homeland Security Trace
  • Social Security Verification

Our background checks are conducted thoroughly by one of our investigators. They are not outsourced through a third party. We work hard to deliver the results fast so you can make timely decisions and take necessary action.

An important part of any successful business is loss prevention. Whether the threat comes from employees, officers, customers, or the general public, proactive measures are crucial.

Partner with us to safeguard your assets and minimize risk. We are fully equipped and prepared to assist and advise you on effective loss prevention techniques. We will also help you implement them in your organization. With our guidance, you ensure all your products are accounted for and keep your profit and loss statements accurate.

Our Loss Prevention Measures

  • Hidden Cameras
  • Roving Security
  • Uniformed or Plain Clothes Security
  • Surveillance
  • Audits

Accusing an employee or officer of the company of theft is a very risky thing to do unless you have all your ducks in a row. Making these accusations without the proper proof and legal steps can ultimately result in a lawsuit against you. We consult with legal sources to properly investigate your suspicions and recommend appropriate measures to eliminate the risk of legal action for wrongful termination and defamation suits. Our investigative services will lift the burden of proof off your back and uncover the facts.

Corporate fraud is a pervasive issue that has increased by over 400% in the past three years. When suspicions arise, the onus is on your organization to provide evidence of embezzlement. This can be a daunting task, especially when navigating the complexities of potential legal repercussions such as wrongful termination and defamation suits.

We collaborate with legal experts to ensure your investigation is conducted thoroughly and responsibly. Our team of professional private investigators is equipped to handle these sensitive cases and will provide the necessary evidence to support your claims. With our investigative services, you can shift the burden of proof off your shoulders and confidently enter any legal proceedings with the facts you need to protect your business.

Philadelphia Bureau of Investigation, Inc. has a specially trained team dedicated to providing top-tier protective security detail (PSD) services. Our staff members are rigorously trained in PA ACT 235 (Lethal Weapons Training) and utilize the latest advancements in communication and protective technology. By integrating our investigative services with executive protection, we offer comprehensive solutions tailored to meet your security needs.

Whether you need to protect a strike task force, a visiting CEO, or a high-profile member of your company, we are prepared to exceed your expectations. We can also arrange transportation of this individual(s) to and from the airport or wherever their origin and destination may be. Every level of protection is different based on the events leading to the initial contact for our services.

Our team will analyze the situation, conduct an initial investigation, and provide a threat assessment. Based on the recommendation of our PSD associates, we will develop customized strategies to protect the individual(s) you assign us.

We offer mobile fingerprinting services for the commercial and private sectors seven days a week. If you need this service for government contracts or for your own records and don’t want unproductive downtime, we’ll come on a Saturday. Our on-site specialists will complete the fingerprinting process quickly and efficiently.

Who & What Our Fingerprinting Services are For

  • Security Guards
  • Securities Dealers/Brokers
  • Financial Advisors
  • Real Estate Agents
  • Mortgage Brokers
  • Teachers
  • Adult & Day Care Employees
  • Adoption Purposes for Background Checks & Children & Family Members

One of the biggest expenses of insurance carriers is workers’ compensation claims. While most of them are valid, unfortunately, some are not. This is a huge cost to the carrier and the working people in America because it increases premiums. We offer investigative services to catch fraudulent claimants in an act inconsistent with their injuries.

While some claimants are genuinely disabled or injured, others exploit the system by collecting compensation as a means of income. Our goal is to help insurance carriers verify the legitimacy of claims, thereby reducing unnecessary costs and protecting the integrity of the system for those who truly need it.

What Our Investigative Services Include

  • Surveillance
  • Detailed Timestamped Reports
  • Detailed Background Investigation
  • Fraud Alert Services
  • Digitally Formatted Surveillance Video
  • Medical Treatment Verification

Our highly skilled field investigators use state-of-the-art technology to provide top-tier surveillance services. The cornerstone of any successful surveillance assignment is maintaining a covert presence while capturing valuable activity. To achieve this, our surveillance team undergoes continuous training to refine their skills.

Our commitment to excellence allows us to provide reliable and actionable intelligence to support your needs. You can rest assured that our field investigators will handle your case with stealth, efficiency, and confidentiality to prevent the subject from knowing they are under investigation.

What We Offer 

  • Excellent Surveillance Services
  • Detailed Timestamped Surveillance Reports
  • Digitally Formatted Surveillance Video (DVD, VCD, MPEG, etc.)
  • Fraud Alert Services
  • Expedited Surveillance Option (Within 24 Hours)

We will charge flat rate fees for our service.

When hiring, protecting your company begins with knowing who you are bringing on board. Our corporate team member background investigations provide detailed verification of identity, work history, education, criminal records, and other relevant information. Unlike many firms, our checks are conducted in-house by licensed investigators, rather than being outsourced.

Our commitment to excellence allows us to provide reliable and actionable intelligence to support your needs. You can rest assured that our field investigators will handle your case with stealth, efficiency, and confidentiality.

  • Criminal History Reports
  • Credential & Employment Verification
  • Education & Military Service Verification
  • Motor Vehicle Reports
  • Credit Reports
  • Workers’ Compensation Claims
  • Homeland Security Trace
  • Social Security Verification

With our investigative services, you can make informed hiring decisions and reduce the risk of fraud, theft, or liability.

The success of any business depends on reducing losses from both internal and external threats. We provide proactive corporate investigation services that help safeguard your assets.

  • Hidden Cameras
  • Surveillance Teams
  • Roving Security
  • Uniformed & Plainclothes Security
  • Internal Audits

Our experts will work with you to implement preventive strategies, so your assets remain secure, and your profit margins are protected.

Accusing a team member or officer of theft without proof can result in legal liability. Our private investigations ensure that all allegations of theft are supported by concrete evidence. We work closely with legal professionals to minimize risks of wrongful termination or defamation suits while uncovering the truth.

Corporate fraud is on the rise, costing businesses millions each year. Our corporate investigation services are designed to uncover embezzlement, financial manipulation, and internal misconduct.

We collaborate with legal experts to ensure investigations are thorough and evidence is admissible in court. With our support, your organization can pursue legal action confidently and protect itself from fraud-related losses.

Our team provides discreet and highly trained personal protection services for executives, high-profile individuals, and corporate leaders. Each member of our protective detail is certified under PA ACT 235 (Lethal Weapons Training) and trained in advanced defensive strategies.

Whether you require secure transportation, protection during high-risk events, or ongoing executive security, our protection specialists develop customized strategies based on a detailed threat assessment.

We offer mobile fingerprinting services throughout Philadelphia and its surrounding areas, seven days a week. Our specialists provide fast, reliable results for government contracts, employment requirements, adoption, and licensing.

  • Security Guards
  • Real Estate Agents
  • Mortgage Brokers
  • Financial Advisors
  • Teachers
  • Day Care Employees
  • Adoption & Family Background Checks

Fraudulent workers’ compensation claims cost businesses and insurers billions of dollars. Our private investigations help uncover fraudulent claims by conducting surveillance, verifying medical treatment, and compiling timestamped reports.

 

  • Covert Surveillance
  • Medical Treatment Verification
  • Detailed Background Reports
  • Fraud Alert Services
  • Digital Video Evidence

Our highly trained investigators provide discreet surveillance services to capture valuable intelligence while maintaining complete confidentiality. Whether for insurance claims, theft investigations, or monitoring team members, our team utilizes state-of-the-art equipment to gather actionable evidence.

 

  • Excellent Surveillance Services
  • Detailed Timestamped Surveillance Reports
  • Digitally Formatted Surveillance Video (DVD, VCD, MPEG, etc.)
  • Fraud Alert Services
  • Expedited Surveillance Option (Within 24 Hours)

We will charge flat rate fees for our service.

Legal Services

We offer a comprehensive range of investigative services, specifically designed to support legal professionals. Gather all the information you need before entering the courtroom with the help of our private investigations in Philadelphia, PA team. Our services also include cases that require specialized expertise, such as dentistry records for personal injury or malpractice claims.

Private investigators play a crucial role at various stages of civil litigation. Whether an attorney is gathering information before filing a complaint, seeking additional evidence to strengthen an amended complaint, or reinvigorating a long-standing case in preparation for challenging cross-examination, our expertise is invaluable.

We utilize state-of-the-art videography to collect legal depositions and high-quality evidence needed to build a strong case. With our investigative services, you can navigate complex legal proceedings effectively.

Are you working on a case and find it hard to believe the charges and/or accusations? Perhaps the plaintiff or defendant claims injuries or disabilities that seem inconsistent with the facts. Don’t let uncertainty cloud your judgment. We will deploy our field investigators to uncover the truth. Our team can provide video footage that either validates or challenges the alleged injuries or disabilities.

Do you have a case that requires witness interviews, but you don’t have the time to conduct them? We will assign our field investigators to conduct witness interviews to gather the information you need. These interviews can be recorded via video or audio or scribed and sent to you. Our experienced field investigators will study the case to know what questions to ask. Alternatively, you can provide us with a list of questions that meet your requirements. Let PBI handle your pre-trial needs so you can focus on the litigation itself.

The safety and security of your witnesses are a significant concern. This is particularly true if they have been threatened by the opposing side or if they are expert witnesses whose testimony is crucial to your case. We provide witness protection and transportation services to ensure they arrive safely and on time for court testimony. Contact us to ask about our daily, weekly, and round-the-clock rates.

Services

  • Transportation to & from Court
  • Personal Security Detail from Origin to Destination & Back to Origin
  • Random Security Sweeps of Witness Residence
  • Wiretapping & Camera Detection
  • CCTV Monitoring

If you need to serve someone, Philadelphia Bureau of Investigation, Inc. is here to help. Our field investigators work with our cyber investigators to serve your documents quickly and to the right person. Even if the subject is difficult to locate, we have the expertise to track them down with minimal information. We serve all processes worldwide.

Services

  • Rush Process Services
  • Fast Notarized Return of Service
  • 3 Free Attempts Included

If you have a case involving an accident or incident, our field investigators are prepared to assist you in any way possible.

Services

  • Accident Scene Reconstruction
  • Professional Diagrams & CAD of the Scene
  • Detailed Photographs of the Scene
  • Witness Interviews
  • Asset Damage Verification
  • Accident/Incident Reports

Private investigations play a crucial role at various stages of civil litigation. Whether an attorney is gathering information before filing a complaint, seeking additional evidence to strengthen an amended complaint, or reinvigorating a long-standing case in preparation for challenging cross-examination, our expertise is invaluable.

We utilize state-of-the-art videography to collect legal depositions and high-quality evidence needed to build a strong case. This can include expert testimony in areas such as dentistry, where dental records or expert analysis are needed. With our investigative services, you can navigate complex legal proceedings with greater effectiveness.

Are you working on a case and find it hard to believe the charges and/or accusations against you? Perhaps the plaintiff or defendant claims injuries or disabilities that seem inconsistent with the facts. Don’t let uncertainty cloud your judgment. Our corporate investigation services team will deploy field investigators to uncover the truth. We can provide video footage that either validates or challenges alleged injuries, including dentistry-related injuries.

Do you have a case that requires witness interviews, but you don’t have the time to conduct them? We will assign our private investigations field investigators to conduct witness interviews and gather the information you need. These interviews can be recorded via video, audio, or scribed and sent to you. Our experienced investigators will thoroughly examine the case to determine the key questions to ask. For cases involving dental experts or witnesses, we ensure that all relevant technical details are covered. Alternatively, you can provide us with a list of questions that meet your requirements. Let PBI handle your pre-trial needs so you can focus on the litigation itself.

The safety and security of your witnesses are a significant concern. This is particularly true if they have been threatened by the opposing side or if they are expert witnesses, such as dentists, whose testimony is crucial to your case. Our personal protection services and security services include:

  • Transportation to & from Court
  • Personal Security Detail from Origin to Destination & Back to Origin
  • Random Security Sweeps of Witness Residence
  • Wiretapping & Camera Detection
  • CCTV Monitoring
  • Armed security guard services, as needed

If you need to serve someone, Philadelphia Bureau of Investigation, Inc., a trusted private security firm, is here to help. Our field investigators collaborate with our cyber investigators to ensure that your documents are served promptly and to the intended recipient. Even if the subject is difficult to locate, we have the expertise to track them down with minimal information. We serve all processes worldwide, including cases involving dentistry claims or expert witness documentation.

  • Rush Process Services
  • Fast Notarized Return of Service
  • 3 Free Attempts Included

If you have a case involving an accident or incident, our investigative services and field investigators are prepared to assist you in any way possible.

  • Accident Scene Reconstruction
  • Professional Diagrams & CAD of the Scene
  • Detailed Photographs of the Scene
  • Witness Interviews
  • Asset Damage Verification
  • Accident/Incident Reports
  • Expert Documentation (including dentistry-related evidence)

Rush Process Services

  • Fast Notarized Return of Service
  • 3 Free Attempts Included