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FinePoint Intelligence

Contact FinePoint Intelligence-Surveillance Services for Personal Matters-Domestic Investigative Services

Business Intellience

Your Matters, Our Expertise

Essential Investigative Services

In today’s ever-evolving corporate landscape, challenges can arise from unexpected quarters. FinePoint Intelligence equips businesses with insight, evidence, and clarity, ensuring you’re always one step ahead. 

Theft Investigations

Problem

Employee theft and embezzlement can severely affect a company's financial health and morale.

Our Solution

We dive deep, ensuring culprits are identified, and measures are implemented to safeguard the organization's assets and reputation.

Background Checks

Problem

Unvetted individuals can pose threats ranging from financial fraud to potential workplace disruptions.

Our Solution

We conduct exhaustive checks on potential employees, vendors, or partners, ensuring your collaborations are built on trust and safety.

Employee Misconduct

Problem

Allegations of misconduct can damage a company’s reputation and impact employee morale.

Our Solution

We discreetly probe claims of harassment, fraud, and violations, ensuring your workplace remains safe and compliant.

Litigation Support

Problem

Legal disputes require expert knowledge, meticulous evidence collection, and the ability to collaborate seamlessly with legal teams.

Our Solution

We stand by your side during legal proceedings, providing crucial evidence, expert testimony, and ensures complex information is digestible and legitimate for legal representation.

Fraud

Problem

Fraudulent activities, whether from employees, vendors, or external entities, can lead to significant financial losses and tarnish the company's reputation.

Our Solution

We dive deep into cases of potential fraud, from financial schemes to vendor fraud, ensuring deceit is uncovered, losses are minimized, and future protective measures are put in place.

Surveillance

Problem

Monitoring key areas or individuals can provide insights into operations and potential risks.

Our Solution

Using advanced surveillance techniques, we offer transparent operations and evidence-backed insights.