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.
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.
Services
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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