Aenigma Group
Call now
Call now
Website
Call
Aenigma Group Leveraging over 20 years of investigative experience to help you succeed in your endeavors. Knowing the personal or professional background of an individual can assist your case, business or personal decisions. Aenigma Group and its investigators have a solid reputation in assisting law firms, general counsel, and attorneys in the successful completion of their endeavors.

Your business is too important to leave its future to chance; and in today's business climate, there's simply no room for error. Aenigma's services free up our clients' time and responsibilities so that they can focus directly on what they do best- running their businesses. Our goal is to provide you the information you need to minimize and prevent Fraud, Financial Loss, Harm to your Reputation, and Loss of Competitiveness.
Highlights

read more › Aenigma is dedicated to providing superior and specialized investigative services to the legal and business communities, as well as to decision makers and select individuals. Aenigma Group was formed in order to leverage the abilities of several experienced investigators and consultants. We are a motivated team of skilled and disciplined individuals operating under the highest levels of integrity and confidentiality and dedicated to the determination of the truth and the enhancement of the safety and security of our clients.

read more › Sometimes you cannot conveniently categorize an investigative need into one of the areas below. In this case we generally call in a General or Specialized Investigation and develop a plan of action with the client's input. Examples of these may range from a simple check on a subject to see if they are at home or employed, to an evaluation of a person's death under suspicious circumstances. Other examples may be to evaluate a workplace for business processes and procedures from an investigation and security standpoint, to taking photographs of an accident scene and vehicle.

read more › Employing the right person for a job is a daunting process. And verifying that the information they provided is truthful just ads to the burden. And what about what they did not tell you? In pre-employment situations where the personal or professional history of an individual is important, a background investigation can be vital. This is the tool to determine or verify an individual's official record, references and financial stability. And now many states support the 'negligent hiring' doctrine.

read more › Whether you are hiring new employees or entering into a business transaction, you can be sure our background investigations will assist you in making the right decisions. The sad fact is that nowadays, you just can't be too careful who you plan on dealing with in your business or personal life. In the not too distant past, background investigations were something of a luxury, now they are quickly becoming a necessity. Every minute of every day, money is stolen and companies and individuals are defrauded of their fortunes and reputations.

read more › When the assets of a company or individual become a decision factor, an asset search can enhance the decision process. An asset search is the best and most cost effective way to establish or verify a company or individual's assets. Pre-Judgment Discovery: Often used by clients (mainly law firms) to determine if the subject is worth pursuing in litigation. Often also used to determine a baseline of the subject's assets to later detect if they have moved or sold assets in order to hide them from the plaintiffs or the courts.

read more › Video of a subject doing something they are not supposed to is some of the best evidence to have in a civil or criminal case. Circumstances arise where there exists the need to determine particular activities or identities by direct observation. Surveillance consists of monitoring an individual, site, or operation for this purpose. Surveillance is an investigative technique utilized to observe and document physical activities or associations of individuals. Surveillance may be mobile, covert or fixed through use of surveillance vehicles, afoot, or by plane or boat.

read more › Usually utilized to investigate a potential business partner, client or vendor, Due Diligence Investigations can greatly decrease the possibility of business losses and problem clients. The cost of one bad client, vendor, or associate far outweighs the expenditure of a basic due diligence search, especially when you factor in the money that is lost through litigation, lost sales, manufacturing delays, or sheer time. Much deeper than a standard Corporate Profile Research, a thorough Due Diligence operation can include such additional information as asset verification and searches of courts for local, state & Federal liens & judgments.

read more › Subject Locate investigations are utilized to find an individual who usually is attempting to avoid judicial action or has merely moved and disappeared. These individuals would include debtors, witnesses, defendants, as well as missing persons. Aenigma conducts searches nationwide and maintains over a 90% success rate. Most locates, depending on the information initially provided and difficulty levels, are available on a flat fee basis. We are provided with a copy of a legal document, explaining the reason for the locate (i.e.: service of statement of claim, support application, declaration of judgment); or.

read more › Do you suspect someone is monitoring your activities electronically? Eavesdropping? Or do you just wish to make sure a certain area, such as a board or meeting room, is "clean"? Then TSCM (Technical Security Counter Measures) is the answer. Using advanced equipment and techniques, our talented teams can check the location and infrastructure (including phones) for eavesdropping equipment and devices. This is not a simple "Wave a wand around the room check, " as a typical 10 x 10 office can easily take 2 hours minimum to process and the equipment costs are in the tens of thousands.

read more › Many problems in the workplace are just not solvable by normal methods. Placing an undercover operatives in your work place to investigate employees & vendors regarding theft, fraud, inventory shrinkage, workers compensation claims, employee absenteeism / time misuse, drug abuse, violation of company policies and more may be a workable alternative. Aenigma has implemented undercover operations in numerous instances and types of businesses including retail, warehouse, distribution, transportation, real estate, and more.

read more › Internet Profiles can show a subject's online habits and presence, and may include such areas as what they have done, posting history, areas of interest, pseudonyms and screen/user names, background information, associates, social media and more. Due to FCRA & other FTC regulations, Internet Profiles should not be used in a pre-employment capacity. A client was contemplating a deeper romantic involvement with a subject. An analysis of his social media presence and following clues revealed that the subject was not who he said he was and maintained several distinct online profiles for the apparent purpose of tricking ladies out of huge sums of money.

read more › Recovering evidence and usage history from a computer can make or break a case. Uncovering the information you need from a computer is vital in today's litigation, and can be applied to most cases. Do you suspect someone is monitoring your activities electronically? Eavesdropping? Or do you just wish to make sure a certain area, such as a board or meeting room, is "clean"? Our Background Check experts will consult with the client to establish a recommended background check program and then train the client's appointed Human Resource representative(s) in how to perform a thorough background check "in house".

read more › Recovering evidence and usage history from a computer or smart phone can make or break a case. Our leading experts are the best and are frequently called on to consult with the FBI, insurance companies, the banking industry, and even computer & software manufacturers. Uncovering the information you need from a computer is vital in today's litigation, and can be applied to most cases. All work is done in a completely legal and court accepted manner using proper forensic techniques and is admissible in US courts of law.

read more › Aenigma has developed a service that is quickly becoming one of our most popular training programs. Our Background Check experts will consult with the client to establish a recommended background check program and then train the client's appointed Human Resource representative(s) in how to perform a thorough background check "in house". This includes one or more days of training, easy to follow manuals, aid in connecting/subscribing to the specialized resources that most background checking organizations use, and follow up consultations.

Reviews
Review Aenigma Group

Be the first to review Aenigma Group.

Write a Review

We recommend