Investigations

Our investigative team is comprised of proven leaders in both the public and private sectors. Our investigators are multi-disciplined professionals whom we have drawn from the ranks of local, state and federal law enforcement agencies. All of our investigators have extensive experience in complex case investigations and litigation. Whether there is a need to conduct vetting for prospective employees or providing litigation support in a major civil or criminal trial, every case is handled professionally and tailored to meet the needs of each individual client. Privacy and discretion are imperative when operating in the field of investigations; thus, each request or inquiry that ASI receives is treated with the utmost respect and confidentiality.

Abila Security & Investigations assists our clients in preventing or managing high-risk employee behavior problems by providing Human Resources (HR) support, security and threat-related consulting, seminar training and corrective coaching. We believe in the use of aggressive investigative actions which we have termed, “Civil Criminal Prosecution”, when addressing potential threats of work place violence. The ultimate goal of these types of investigations is to produce enough information to meet the probable cause standards law enforcement agencies need to make arrests for misdemeanor and felony cases.

Our investigators draw on their experience and research expertise to ensure our clients who operate a small business or a large multinational corporation can meet the demands placed on them when they face internal review issues ranging from due diligence to complying with the Sarbanes-Oxley Act. ASI’s clients can rest assured in knowing our investigators understand there are certain protocols like “Civil Miranda” which are applicable in conducting these types of investigations. ASI also provides our clients with services in court room evidence preparation and presentation, jury selection, competency to stand trial assessments, deposition preparation, expert witness testimony and open source information gathering.

Abila Security Investigations
The Investigations Division of ASI recognizes our clients’ needs in being able to access quality forensic services. The world of “CSI” has created an expectation from jurors and judges to have forensics as a critical component of most case presentations. ASI’s agents are some of the top forensic specialists in the world to assist on behalf of our clients. Here are some of the Forensic Investigations services ASI offers:

  • Forensic Psychology/Profiling
  • Forensic Accounting
  • Data Recovery and Computer Forensics
  • Accident Reconstruction Forensics
  • Firearms and Explosives Forensics
  • Implement and Tool Impression Identification Forensics
  • Blood Spatter and Crime Scene Reconstruction Forensics

ASI stands ready to support our corporate clients in their efforts to confront serious internal issues which have a direct impact on their legal liabilities, the safety of their employees and clients and ultimately their financial “bottom line”. Our investigators are skilled in undercover operations and surveillance to ferret out issue like:

  • Drugs in the work place
  • Theft in the work place
  • Workers compensation fraud
  • Harassment and discrimination allegations
 

ASI’s Investigative Division understands how important it is for us to meet the individual needs of our broad based clients. We provide a “boutique” approach to customer service, which allows us to tailor our operations to their individual needs.