- Pre-employment backgrounds
- Investigations of employees or
volunteers
- Physical plant security assessments
- Due diligence inquiries
- Financial profiles of vendors,
agents, players, and competitors
- Fraud investigations
- Embezzlement and theft investigations
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- Misuse of company or team information
or logo
- Stolen property investigations
- Consultation regarding fraud
allegations
- Reputation and image assessments
- Player and management security
- Insurance fraud investigations
- Impersonation investigations
- Identity theft investigations
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