layer1-background AHPS, Inc. INVESTIGATIVE SERVICES "Experience You Can Count On"

AHPS, Inc.

INVESTIGATIVE SERVICES

American Heritage Protective Services, Inc. is equipped to examine a variety of sensitive situations, including, but not limited to, the following:


  • School District Residency Verification
  • Undercover Investigations
  • Pre-Employment Background Investigations
  • Business Crime & Employer Investigations
  • Workplace Drug Use
  • Workers' Compensation Fraud
  • Personal Injury Claims
  • Workplace Sexual Harassment Investigations

Our team will provide the intelligence needed to address these specific issues and clearly report the findings.




INVESTIGATIVE SERVICES

SCHOOL DISTRICT RESIDENCY VERIFICATION

School districts are experiencing increases in the number of out-of-district students attending their schools, and this situation results in overcrowding by students who do not legally reside in a district. These students consume resources and services for which residents have paid. The school districts with the best reputations and programs make them attractive targets for fraudulent registrations.

Some Non-resident indicators may be as follows:

  • School mail is returned
  • Information or complaints made by legitimate residents
  • Student claiming an address different than records
  • Student is driven to school although signed up for bus service
  • Student is driven to and from the bus stop by parent out of district


Some solutions American Heritage Protective Services, Inc. provides are, but are not limited to, the following:

  • Pre-registration database checks - early warning indicator of fraud if address does not match records
  • Comprehensive database research, including motor vehicle records and property searches
  • Home visits or door knocks by an investigator to determine if the residency claim is valid
  • Surveillance: follow the student to school from home and back again with photographic evidence recorded
  • Custom investigations can be designed for unique cases
  • A concise professional report detailing the investigative steps and summary of results
  • Investigator’s testimony at residency hearings

INVESTIGATIVE SERVICES

UNDERCOVER INVESTIGATIONS

American Heritage Protective Services, Inc. has a long history of providing covert operations for many types of business. A Law Enforcement Trained person always leads these operations, therefore, ensuring no breakdowns in applicable laws.

INVESTIGATIVE SERVICES

PRE-EMPLOYMENT BACKGROUND INVESTIGATIONS

Reasons to conduct a background check are, but are not limited to, the following:

  • Protects your business and saves money in the long run
  • Your business can be liable if an employee causes harm and has a criminal record
  • Your employee will have access to financial records, accounts payable/receivable, or payroll
  • Your company has proprietary information, is involved in technology, or has confidential documents
  • Your employee will have contact with the public or work in healthcare or have contact with children


American Heritage Protective Services, Inc. Pre-Employment Services can research the following categories, dependent on the depth of the background screening requested:

  • Criminal Convictions and Warrants
  • Registered Sex Offenders
  • Credit Checks - With Potential Employee Written Authorization
  • Driving Records
  • Social Security Number Verification
  • Civil Judgments and Bankruptcies
  • Past and Present Addresses
  • Live Scan Fingerprinting







INVESTIGATIVE SERVICES

BUSINESS CRIME & EMPLOYMENT INVESTIGATIONS

American Heritage Protective Services, Inc. can assist your firm with internal employee issues. Most small firms do not have the staff with the expertise and resources to conduct internal investigations. Employee relationships and organizational structures often prevent companies from conducting impartial and successful investigations. Often the best solution is to seek experienced professionals outside the firm.

Some of the signs that may indicate an investigation is warranted are as follows:

  • Workplace Theft
  • Harassment or Discrimination Complaints
  • Substance abuse
  • Vandalism or Unexplained Sabotage
  • Violation of Company Rules


The American Heritage Protective Services, Inc. investigation team will perform the following:

  • Formulate a plan that lists the steps in the investigation and the objective
  • Identify, Gather, and Catalog available evidence – photos, video, documents, computer files, etc.
  • Conduct interviews of all parties eliciting the pertinent information
  • Compile a final report detailing all results of the investigation, including recommendations to prevent future incidents


It is the decision of the client whether to refer matters for criminal prosecution, internal discipline, termination, or altering company practices and procedures.