Our Services

We provide comprehensive investigations, threat assessments, and situational awareness training. Our services focus on the safety of individuals, businesses, and organizations facing potential threats or a need to gather information to protect your investments.

Investigations

Investigations can include fraud, theft, workplace misconduct, and other security-related matters.

Our investigations are tailored to your specific needs and will involve a systematic approach to managing investigations, including initial client consultations, information gathering, analysis, and reporting. We will provide you the tools and information to make informed decisions. Specializing in retail, small business, or large organizations that need support during lean times.

Threat Assessments

We will conduct comprehensive threat assessments to identify and evaluate potential risks to individuals, businesses, or organizations.

  • Assessing physical security, insider threats, and other potential vulnerabilities. Our team will provide actionable recommendations to mitigate identified risks.

  • Situational Awareness Training — In-Home Service Provider Training

By implementing comprehensive personal safety training in-home services, you can significantly reduce the risk of accidents, injuries, and health hazards for both service providers and customers.

Private Investigations

Private investigations can cover a broad range of services, including but not limited to:

  • Uncovering improper relationships

  • Identifying the owner of a home

  • Finding current vehicle registrations

  • Locating marriage records

  • Managing sensitive situations

  • Locating historical video or news footage

  • Searching for hidden assets

  • Locating death records

  • Locating divorce filings

  • Finding undisclosed ties

Situational Awareness Training

Situational Awareness Training for In-Home Services; Teach/Train/Protect

  • Home Health

  • Home Care Services

  • Home Repair Services

Click the Inquiries & Rates Button and we can plan for your next training opportunity

Kelly Moye, CFI - PI

Certifications and Accreditations

  • Certified Forensic Investigator

  • Licensed Private Investigator

  • Member of the ASIS Investigations Council

  • Member of ATAP (Association of Threat Assessment Professionals)

  • Internal Audit Business Partner of the Year

  • 30+ years of experience in retail and corporate security and loss prevention

Small Business Owner

Small Business Investigation Services — “As a small business owner, I was devastated to discover instances of employee theft affecting my bottom line. Safeguard Investigation & Threat Assessment not only helped uncover the culprits behind the theft but also implemented preventive measures to safeguard my business moving forward. Their expertise and dedication were invaluable during this challenging time.”

HealthCare

Employee and Patient safety are non-negotiable in the healthcare sector. Safeguard Investigation & Threat Assessment conducted onsite training and thorough assessments of facilities, policies, and staff to ensure we were meeting regulatory standards. Our insights and recommendations will be instrumental in maintaining our reputation for excellence. “Let’s talk the talk, help our seniors live safe and secure!”

Insurance Claims

Safeguard Investigation & Threat Assessment will consistently deliver outstanding investigative services to our insurance companies. Our reports are well-organized, timely, and insightful. We investigate potential fraudulent claims and we consider all aspects of your risk management strategy. Dealing with fraudulent insurance claims can be complex and time-consuming. Our detailed reports and evidence collection will be invaluable in preventing insurance fraud and saving your company resources.

Private Investigator Services

Our company helps with internal issues that can cause significant disruptions to your operations. We conduct internal investigations, and our team’s sensitivity and expertise in handling delicate matters is commendable. We conduct interviews, analyze evidence, and present a well-structured report to help your business resolve the issues and restore a productive work environment.

“When you have eliminated the impossible, whatever remains, however improbable, must be the truth?”

Arthur Conan Doyle