On The Lookout Investigations

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Corporate Investigative Services

corporate investigative servicesOn The Lookout provides a number of corporate investigations and services.

Pre-employment background checks

A comprehensive pre-employment screening can give you a better picture of the individual you are looking to hire. Potential cases of workplace violence, employee theft and corporate fraud are all reasons to conduct a pre-employment background investigation.

Surveillance and Investigations

While many issues can be avoided using a pre-employment screening, there are times when a current situation must be addressed. To assist you, On The Lookout provides a number of services for businesses, helping to avoid any further disturbance and loss of money to the company, including:

Accident investigations
Absenteeism Investigations
Surveillance
Employee Misconduct Investigations
Theft Investigations
Business Background Investigations
Business Asset Checks
Online & Social Media Investigations
Due Diligence
Business Intelligence
Intellectual Property & Trade Secrets
Business Fraud Investigation
Business Debt Collection

Business Investigations
Looking to get into business with another company? Make sure you have all the facts on the company and their assets before moving forward.

Looking for additional corporate investigative services? On The Lookout can work with you to develop a custom option for the services you need.

  • Theft Investigation
  • Corporate Surveillance
  • Business Asset Search
  • Employee Background Check
  • Legal Investigative Services
  • Process Service
  • Asset Searches and Bank Searches
  • Other Services

Permissible Purpose

Certain searches require a permissible purpose in order to conduct them.
We require certification of acceptable permissible purpose to conduct this search as required by state privacy laws, Fair Credit Reporting Act, Fair Debt Collection Practices Act, and/or Gramm-Leach-Bliley Act. We follow all of these laws and Acts and never pretext.
For more information click here.

Not sure if you have a permissible purpose for your search? Contact us and we'd be happy to let you know at no charge: info@otlollc.com
Contact Us
Phone: 973-867-3070
Fax: 973-867-3090
Email: investigations@otlollc.com
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