Investigations
Corporate Investigative Services
OT Investigations and Associates (OTIA) Corporate Investigative Services (CIS) is a licensed and insured investigative firm that provides confidential investigative solutions tailored to your needs. OTIA utilizes experienced investigators that conduct discreet corporate and insurance surveillance investigations. Our professionals work within the appropriate privacy laws to gather evidence. They also incorporate the standard investigative techniques used by law enforcement in criminal and civil investigations.
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OTIA provides services to manage security risks for businesses and their most important assets on a global scale. With our team of professionals, we provide support across a broad spectrum of security planning and response services.
We perform critical analysis and fact finding to provide due diligence and information to resolve critical business dilemmas, decisions and disputes.
- Internal investigations
- Insurance investigations
- Asset searches, asset location and protection
- Physical and electronic surveillance and counter measures
- High risk terminations and succession
- Due Diligence and Screening
- Ethics and Compliance
- Brand Protection
- Anti-Illicit Trade
- Litigation Services
- Asset Tracing
Litigation support services are designed to help attorneys gather the necessary factual evidence. We partner with legal teams and clients to analyze the issues, identify the expert analysis needed, and gather evidence to help present the best possible case. Litigation support services are tailored to the individual legal strategy of each case.
Whether your case involves an insurance claim, contract dispute, shareholder dispute, divorce, digitally stored information, white collar crime and embezzlement investigation or other matter, we can provide vital services and assistance. Whatever the need, we will work diligently investigating the case, collecting evidence, analyzing data and conducting interviews. We provide thorough documentation in a manner suitable for litigation, and ensure the integrity of evidence obtained.
Surveillance:
OTIA surveillance investigations rely on high quality video equipment and skilled experienced surveillance operatives. We use state of the art video cameras and covert, or concealed, cameras to obtain video documentation. OTIA undercover operations range from basic photo surveillance to placing an undercover investigator inside your organization. This powerful combination of services ensures the surveillance investigation will meet your needs.
Law Enforcement Referrals
Through OTIA’s diverse law enforcement network, we routinely make case referrals to city, state and federal law enforcement officials as appropriate.