Today, more than ever, businesses must be cognizant of corporate security issues that can include workplace violence, intellectual property protection and asset retention.

POI Associates manage security assets and sites, conduct security surveys, prepare schematics and protocol reports, create and write security manuals and post orders, and provide an independent reporting tool for such matters.

Whether the subject of an inquiry is a worker’s compensation, disability, or liability claimant, it is essential that professional Investigators be utilized with current knowledge of the law.
Workers compensation, disability, or liability claims may require “in field” supervision during the claim process and businesses need quality control mechanisms at various times.

POI Investigators are aware of issues affecting the claims process which is crucial in performing this service.

POI Associates are cognizant of claims issues and are mindful of the legalities involved in every case we undertake and accordingly, the conscientious reporting of the facts developed for our clients reflects that professional attitude.

POI Investigators present their findings in unbiased reports with formats that reflect a clear and concise professional presentation for our client’s evaluation and for possible court testimony.

Periodically, there are those investigations in the business, corporate, insurance or legal venues that require the discreet services of a professional agency.

Members of the POI Staff are well versed in the handling of sensitive matters and streamline our services to fit the requirements of that situation.

Employees are the most critical asset of any company and POI utilizes current databases and imparts current knowledge of issues when investigating the personal backgrounds of employment applicants for middle to high level employees and corporate level officer candidates.

POI advises our clients of the legalities during their employee application investigation efforts.

POI monitors current and pending federal and state legislation concerning pre-employment and course-of-employment background screening, as well as specific industry compliance requirements.

POI provides guidance to employers who seek to maintain a fully FCRA compliant background screening program.

POI Investigators are specialized in the fields of data forensics, network penetration, security counter measures, evidence handling, professional investigation and legal reporting.

POI services include but are not limited to:

POI Investigators also support and certify regulatory (PCI, HIPPA, Sarbanes Oxley) and judicial investigations regarding unauthorized network access, Intellectual property theft and employee digital compliance.

POI Investigators specialize in electronic security breaches, specifically the investigation of malware attacks, CPE and hardware security breaches, active exploits, and various vulnerability assessments, search for deleted files or file fragments found in slack or unallocated space, and uncover and analyze internet usage and site history, file access history, and USB device usage and history.

POI investigates events on a timeline to help bring clarity to the evidence and support legal arguments.

POI provides technically sound and certified expert reporting as well as testimony by court experienced forensic examiners and investigators.

POI assists your internet technology and software development teams with the security of systems and applications.