Protection of Assets and Brand Reputation

When you need to know the facts, so you can make a wise decision, we provide them for you. We review records and conduct interviews to establish timelines and verify the source or validity of any loss. If this requires reviewing any medical records, we obtain the appropriate HIPPA releases to allow the investigation to proceed. If necessary, we bring in a forensic accountant or other experts to assist in the investigation, as well as to conduct any surveillance or undercover investigative work needed. The final benefit is inventory loss explained, employee theft controlled and prosecuted, and fraud circumvented.

Interviews: We speak with employees, patients, clients, and service providers to establish all services rendered, time spent on services, merchandise/items sold/transferred, fees charged. Obtain HIPPA releases where required. Conduct follow-up interviews as needed. We get each witness to commit to a statement, and then compare statements with relevant facts discovered throughout the investigation. We act as an independent, unbiased third party, allowing information to be obtained without causing additional unnecessary stress to your relationships with your partners, employees, clients, or vendors.

Records Review: We review available records and match them with prices charged versus items sold/services rendered. Cross-reference those records with information obtained in initial interviews and determine whether a forensic accountant or other niche expert is needed to assist. We provide you with an accurate representation of what the records reflect.

Undercover: We go undercover as clients, customers, or employees to obtain covert video and first-hand knowledge of any on-site theft or client poaching. This service provides video evidence of what is really occurring, which allows you to know what to do next.

Surveillance: We place locations and individuals under surveillance, as needed, to obtain evidence of any wrongdoing. Whether passive or active, covert, or overt, surveillance provides you date and time-stamped video evidence of specific acts that have occurred or reassurance such acts have not occurred. We help you know for sure if your suspicions are correct.

Data Extractions: Preferred Intelligence offers forensic services for a variety of electronic devices. We can acquire evidence data from Cell Phones, Tablets, CCTV, Gaming Systems, VR Headsets, Infotainment Systems, Smart TVs, and other digital devices.

We extract the data by connecting your device quickly and conveniently, in-house or often at your location and while you wait (restrictions apply).

Preferred Intelligence can assist when you need to archive data from company-issued devices, whether for internal investigations or record-keeping purposes. We can safely and securely extract data from cell phones, tablets, CCTV DVRs, and numerous other devices. Do you have an employee who was involved in a collision in a company vehicle? While his personal cell phone may be off limits, the infotainment system in the company car is fair game, as is the data he allowed to be transferred to the vehicle’s infotainment system. Do you need to thoroughly document the retrieval of surveillance footage? Our portable device can connect to DVRs and tablets, extracting surveillance footage with an HDMI adapter and documenting every aspect of the extraction.

Our Cellular Forensic Service Is:

• Time Efficient: Eliminates shipping time because the extraction can be done at your location*** or at Preferred Intelligence’s office while you wait***. (*** restrictions apply)
• Cost Effective: You save on shipping, and because we fill the gap between investigations and forensics experts, many extractions are more affordable.
• Safe and Secure: The evidentiary chain of custody is maintained as needed. Preferred Intelligence secures all extractions.
• Legally Admissible Evidence: Our extractions are legally admissible evidence, and Preferred Intelligence investigators can establish appropriate predicates for admissibility.