John Cutter Investigations is a full-service investigations agency with offices in New York, Connecticut and New Jersey. We serve both the public and private sectors. Our agency handles everything from routine employee background investigations to more complicated issues like corporate fraud investigations. We have the resources and the tenacity to dig deep, identifying both internal and external threats to corporate entities located in the United States and abroad.
The insight we provide will allow your company to manage any risks that pose either immediate or future danger. By effectively identifying potential risks and proactively addressing them, your business will be able to take advantage of any growth opportunities down the road with confidence.
Common Investigative Services We Provide Our Corporate Clients:
- Internal & External Theft
- Defense of Personal Injury, Product Liability, and Premises Liability
- Asset Searches
- Risk management
- Fraud & White Collar Crime
- Protection of Trade Secrets
- Personal Injury Defense
- Due Diligence
- Covert Video Surveillance
- Protection of Intellectual Property
- Workplace Violence
- Electronic Counter Measures
- Copyright Infringement
- Workplace Theft
- GPS Vehicle Tracking
Corporate Fraud & Embezzlement in NY, CT, NJ & Beyond
White collar crime has been estimated to cost the United States upward around $300 billion each year. As we conduct corporate investigations, we expose conflicts of interest, financial irregularities, kick-backs and accounting abuses. With subscriptions to dozens of databases containing commercial records, John Cutter Investigations is better prepared to serve the investigative needs of our corporate clients. It does not make any difference when it comes to the size of the investigation you would like us to conduct. To us there is no such thing as too small an investigation. Your investigation may involve corporate losses, or it may very well be that you want us to implement a comprehensive security plan. Regardless of the scale of your needs, John Cutter Investigations will assist you with licensed private investigators and security professionals who possess the skill-sets necessary to handle your corporate investigation.
Covert Video Surveillance
We are trained with the equipment that is needed to handle the most complicated surveillance operations. With decades of combined experience, we can offer our expertise in long-range surveillance as well, and we have all the necessary equipment such as: night vision capabilities, GPS tracking, and wireless recording equipment.
We can obtain the evidence you need. Our agency is always current on state, federal, and local laws, and what we provide to you from the investigation may be usable in a court of law.
Pre-Employment Screening and Background Checks in NY, CT & NJ
It is important to know ahead of time just who you are dealing with when it comes to hiring an employee. Our agency can assist you in hiring the right candidates beforehand, saving you time and money in the long run.
We are experienced with identifying what records searches to conduct, allowing us to gather all the data needed to provide you a concise, comprehensive report. An investigation into a prospective or current employee’s background may consist of looking into civil records, criminal records, bankruptcy records and more.
Due Diligence Investigations for Peace of Mind
If you are in the process of conducting a business transaction or are considering partnering up with another party on a new venture, it is to your best interest to hire a corporate private investigator to check into the past of all parties involved so you know what to expect.
Due diligence is another way to prevent your company from having to deal with undesirable consequences in the future. So let us do the research and analysis of any individual or entity before any business transaction you conduct. This will better prepare you for any future steps you plan on taking.
Asset Searches in NY, CT, NJ and Beyond
If you are anticipating engaging in any mergers or acquisitions, let us conduct a comprehensive asset search for your company. An asset search is absolutely necessary as it helps you to identify a party’s assets, their liabilities and the risks that you are taking.
Asset searches allow your management team to come closer to predicting the future risks your company is up against, and what, if any outcomes (good or bad) to expect. Without any assets for you to collect should something go wrong, you are putting your business at risk.
Personal Injury Private Investigators in NY, CT and NJ
If you are preparing for litigation, always have a comprehensive background investigation to reveal whether or not the litigant has a criminal history or some sort of shady history, perhaps shady business dealings.
Investigations can pull skeletons from someone’s closet, and a lot can be learned, such as:
Did they have any prior lawsuits against employers?
If so, were any of them bogus or exaggerated?
Investigations of this sort may lead to the discovery of prior lawsuits showing that the subject was involved purely for financial gain.