North Carolina Corporate & Workplace Investigations

Internal issues — theft, fraud, harassment, workplace violence — can threaten your business, employees, and reputation if left unaddressed. ICU Investigative Services partners with North Carolina businesses of all sizes, including small businesses, to investigate sensitive workplace matters discreetly and thoroughly.

Workplace Violence (WPV) Investigations

We review all available evidence, conduct audio-recorded interviews, and deliver a complete investigative summary — along with recommended next steps — for physical altercations, threats, harassment, and bullying incidents.

Loss & Theft Investigations

We investigate losses and loss patterns involving customer property, company assets, personal property, and intellectual property, including audio-recorded interviews and assistance recovering stolen assets.

Fraud & Misconduct Investigations

We investigate allegations of fraudulent activity, including time fraud and workers’ compensation fraud, delivering findings your organization can act on.

Harassment Investigations

Our team investigates allegations of stalking, cyberbully, sexual harassment, and other workplace misconduct with a full investigative summary and consultation.

Due Diligence & Background Checks

Comprehensive online and field-based background investigations to support hiring, partnership, or risk decisions.

Security Audits & Assessments

Facility security assessments and field evaluations of company assets, including testing of access control and badge procedures.

Process Serving & Asset Retrieval

Support recovering company property and formally serving legal documents connected to corporate matters.

 

FAQ’s

 

Q: What is a workplace violence investigation?

A: A workplace violence investigation reviews evidence and conducts interviews related to physical altercations, threats, harassment, or bullying in the workplace, resulting in a formal investigative summary and recommended actions for the employer.

Q: Can a private investigator help with employee theft in NC?

A: Yes. Licensed North Carolina investigators like ICU Investigative Services can investigate employee theft, gather evidence, conduct interviews, and assist with asset recovery.

Protect your business — schedule a confidential corporate investigation consultation. Call (859) 444-3393.