Corporate Investigation Services
Business Crimes
Trade Secrets and Intellectual Property
Due Diligence and
Business Backgrounds
Employment Related Issue
Electronic Sweeps
Computer Imaging
Polygraphs
Surveillance
Safeguard Your Company
 

Employment Related Issues:

Employment related legal issues have moved to the forefront in many workplaces. At times, these issues eclipse the real mission of the business, hurt profits, and threaten the existence of the enterprise. ESI International, Inc. is dedicated to helping businesses provide a safe working environment, free of harassment and discrimination, at a cost that does not challenge the bottom line.

By working with many varied enterprises over the years, ESI International has created programs designed to address employment related legal issues including:

  • Unlawful Termination Investigations

  • Sexual Harassment and Discrimination
    •Investigations
    •Prevention Programs
    •Training

  • Workplace Violence
    •Dangerous Terminations
    •Violent Employees
    •Outside Threats
    •Training (Recognition and Defusing)
    •Consulting on Potentially Violent Situations

  • Workers’ Compensation
    •Incident Investigations
    •Fraud Investigations
    •Referral of Fraudulent Claims for Criminal Prosecution
    •Prevention/Training

  • Leave Abuse Investigations

  • Employment Background Investigations

Case Studies:

ESI International, Inc. was called on to reduce costs related to a workers’ compensation program that was thought to be plagued by fraudulent and/or abusive claims. Working with the company’s claims administrator, ESI International began an economical investigation of each claim involving time lost from work; looking not only for fraud or abuse, but examining where the employee might not have been getting the best possible service to insure a speedy recovery and return to work. This approach has significantly reduced the number of claims, and the severity of claims.



ESI International, Inc. was retained after a stock brokerage experienced a conflict with a customer who began behaving strangely. Within hours of the incident, ESI International arranged for discreet protection for the employees and clients of the brokerage house, while developing a complete profile of the disgruntled former client. Working with management, and utilizing the information developed during the background/profile investigation, the former client was effectively discouraged from returning to the brokerage firm, and the situation was defused without incident.


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