Investigation Services

Our investigative operatives are capable of dealing with matters related to:

         • Internal theft, 
         • Fraud, 
         • Breach of security 
              o Any similar occurrences, which could result in the apprehension of offenders, 
         • Recovery of funds and/or property.

Our service uses various approaches to deal with specific situations.

Surveillance Operations: Our investigators utilize various types of vehicles, communications and photographic equipment to monitor the activities of a subject or premises.

Theft - Fraud - White Collar Crime: Our investigate incidents of cash, inventory or asset theft, fraud, embezzlement, and various forms of improper or illegal activity.

Specialized Assignments: Patent, Copyright Infringement (Gray Market), Physical Security Assessments, Corporate Consultation, Due Diligence and Domestic Investigations. Liaison with law enforcement agencies after consultation with the client to decide upon the appropriate course of action.

Undercover Projects: Our investigator is assigned to join the regular staff group to observe and report any improper or criminal activity.

Tracing Missing Persons: We determine current whereabouts of debtors, heirs, witnesses and missing relatives.

Document Service: Our service of legal documents to individuals, corporations and other organizations. Monarch will liaise with law enforcement agencies after consultation with the client to decide upon the appropriate course of action, as well as attend any necessary court appearances.