Investigation Service

Corporate & Fraud Investigations in Michigan

Internal fraud, employee misconduct, and business deception cost Michigan companies millions annually. Our licensed investigators uncover the truth and deliver evidence that

Licensed & Insured
24/7 Rapid Response
Court-Ready Reporting
Free Confidential Consultation

Overview

Corporate fraud and employee misconduct represent some of the most costly risks facing Michigan businesses. Whether you suspect embezzlement, internal theft, expense fraud, or a potential business partner is misrepresenting their background, Metro Detective Agency delivers the evidence you need to take decisive action.

Our corporate investigation team combines financial forensics expertise, digital evidence analysis, and traditional surveillance to build comprehensive cases. We investigate matters ranging from a single employee suspected of theft to complex, multi-party fraud schemes involving vendors, contractors, and executive-level personnel.

Every corporate investigation is conducted with complete discretion to protect your company’s reputation and minimize disruption to operations. Our findings are documented in professional reports suitable for use in internal proceedings, civil litigation, criminal referrals, and insurance recovery claims.

Key Capabilities

Employee misconduct investigations
Embezzlement & theft detection
Due diligence & background reviews
Intellectual property protection
Vendor and contractor verification
Undercover and integrity testing

Why Choose Metro Detective Agency

Minimal Business Disruption

We conduct investigations discreetly so normal business operations continue uninterrupted. Employees and partners are not alerted to the investigation.

Financial Forensics Capability

Our specialists trace financial discrepancies, analyze transaction patterns, and identify the scope of losses with precision.

Executive-Level Discretion

Sensitive corporate matters require absolute confidentiality. We report only to your designated contact and maintain strict information security.

Actionable Results

Reports are prepared for use in termination proceedings, civil recovery, criminal prosecution, and insurance claims.

Our Process

Initial Assessment

We meet with your authorized representative to understand the suspected fraud, its scope, and the evidence available so far.

Investigation Design

We develop a custom investigation plan using the appropriate combination of surveillance, digital forensics, financial analysis, and interviews.

Active Investigation

Our team executes the plan, collecting and documenting evidence while maintaining complete confidentiality within your organization.

Findings & Recommendations

You receive a comprehensive report with documented evidence, an analysis of findings, and recommendations for remediation and recovery.

Frequently Asked Questions

Need Help With This?

Speak directly with a licensed investigator about your situation. Your consultation is free, confidential, and completely without obligation.

Available 24 hours / 7 days a week

Why Clients Trust Us

Licensed & insured in Michigan
22+ years combined experience
Military & law enforcement backgrounds
Court-ready documentation
Free confidential consultation

Related Services

Insurance Defense
Background Checks
Digital & Cyber Forensics

Ready to Get Started?

Every investigation begins with a free, confidential consultation. Call us any time or complete the form, and a licensed investigator will contact you to discuss your case.

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