Former Federal Agents and Fortune 500 Corporate Security partners
Texas License: C03066701
Welcome to Vindico Investigations
Let Vindico handle all your sensitive matters.
About Us
Making sure you get the results you deserve.
Welcome to Vindico Investigations, your trusted partner for comprehensive corporate investigations, due diligence assessments, and top-notch security consulting services throughout the Americas. With a presence in the United States, Mexico, and South America, we offer our clients a broad range of investigative services and solutions to meet their unique needs and requirements.
At Vindico Investigations, we understand that conducting business in today's global marketplace can be challenging. That's why we provide our clients with critical information and insights to make informed business decisions. Our team of experienced professionals leverages the latest investigative techniques and technologies to deliver timely, accurate, and comprehensive investigative services.
Whether you need assistance with internal investigations, risk assessments, or security consulting projects, our team has the skills, expertise, and resources to deliver results. We take pride in our commitment to excellence in all that we do, and we work tirelessly to ensure that our clients receive the highest level of quality and professionalism in every engagement.
At Vindico Investigations, we believe that building strong relationships with our clients is key to our success. We take the time to understand your unique needs and requirements, and we tailor our approach to deliver the best possible outcome. Contact us today to learn more about our services and how we can help you achieve your business goals in the Americas.
Featured Cases
* Vindico, a leading investigative services firm, recently helped uncover significant inventory shortages and employee misconduct during an investigation of a nationally traded company.
The investigation was initiated after the company's management noticed a concerning trend of missing inventory and suspected that employee theft might be the cause. Vindico was hired to conduct a thorough investigation to uncover the root cause of the inventory shortages and identify any other issues.
Vindico's team of experienced investigators began by conducting interviews with key employees and reviewing company records. They also performed a comprehensive audit of the company's inventory management system.
Through their investigation, Vindico was able to uncover evidence of employee misconduct, including theft and embezzlement. They found that several employees had been stealing inventory and selling it for personal gain. In addition, they discovered that some employees were deliberately manipulating the inventory records to cover up their actions.
Thanks to Vindico's comprehensive investigation, the company was able to take swift action to address the inventory shortages and employee misconduct. The responsible employees were terminated, and the company implemented new policies and procedures to prevent similar issues from occurring in the future.
Vindico's work highlights the importance of conducting thorough investigations to uncover the root causes of issues within an organization. By taking a proactive approach to identifying and addressing problems, companies can prevent losses and protect their reputation. In this case, Vindico's expertise helped the company mitigate significant financial losses and ensure that its employees were held accountable for their actions.
OTHER FEATURED INVESTIGATIONS:
* Investigated and stopped millions of dollars of internal thefts in
an international laboratory.
* Provided threat and security assessments for private and public
entities.
* Conducted key interviews in an international child molestation
federal prosecution.
* Uncovered critical evidence that resulted on federal charges
being dropping against our clients.
* Located hundreds of thousands of dollars that were stolen in a
healthcare embezzlement investigation.
* Performed covert operations into medical training fraud.
* Provided top notch 24 hour armed security services for
businesses being seized by creditors/banks.
* Major planning and execution for executive protection details
during national conferences.
* Due diligence investigations for entities seeking funding
for multi million dollar real estate projects.
* Supported our clients in foreign countries.
* Helped detect covert tracking devices surreptitiously installed on
clients vehicles.
Background
Experience
We have a cadre of investigators and security experts with a wide range of experience. All of our associates are former Federal Agents and Corporate Security professionals with reach all across the United States and South America.
Knowledge
We have conducted many high level investigations that allow us to exceed our clients expectations.
Results
We guarantee results in every investigation and security consultation we perform. Our reputation speaks volumes.
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Contact Us
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Member of the North Texas Crime Commission, Law Enforcement Training Committee
American Society of Industrial Security (ASIS)
Member of the Texas Association of Licensed Investigators
Member of North Texas Crime Stoppers