Investigation

JOHN FORD Credit Management are experienced agents who are committed to and capable of carrying out your investigative needs to conclusion. Information that our agents become privy to in the course of the investigation is held in strictest confidence.

Whether the nature of your business is manufacturing, retail, pharmaceuticals, insurance, transportation or service oriented, we can assist your company with well-executed investigations to detect your losses. Our corporate investigative services include, but are not limited to the findings of our investigations are carefully documented to enable our clients to transfer information to law enforcement officials as needed. Our attention to detail helps companies leverage their position in identifying violations and taking corrective measures.


Undercover Operations

Sometimes it becomes clear during the course of an investigation that the only way to find either the source or the extent of the problem within the organization is to insert one of our operatives into the client’s organization in an undercover operations capacity. Inserting an officer into an organization and conducting or continuing an undercover operation/investigation through that officer requires a great deal of care and professionalism. We assess the client’s need for an undercover operation, define the operation’s goals, objectives and parameters, select the undercover operative, and then carefully manage the investigation as it progresses. Few security companies have the background, experience or expertise to handle such a delicate and complex mission. We at JOHN FORD Credit Management are proud of our exceptional track record with our undercover operations.

You may also wish to consider hiring one of our investigators to perform undercover operations to catch the thief in your Business...
  • Employee background checks
  • Criminal records search
  • Advanced people search
  • Employee theft investigations
  • Missing persons
  • Hidden assets
  • Liens and judgements
  • Professional license search
  • Marriage/ divorce search
  • Cheating spouse investigations
  • Professional interrogation
  • Theft
  • Fraud
  • Substance abuse
  • Financial crimes
  • Misconduct
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