Houston
Corporate Investigator
Private Investigator
John
McMahon
& Associates is a Houston based investigations company,
providing a broad
range of investigative services to corporate, government and legal
clients. We
are as comfortable handling complex fraud investigations, as we are
conducting
routine background investigations. We have the tools and the tenacity,
to dig
deep and identify and both internal and external threats. This allows
your
company to successfully manage all risks arising from physical or legal
causes,
and to confidently take advantage of growth opportunities as they arise.
Some of the services we provide to corporate clients include:
- Corporate
Litigation Support
- Risk Management
- Workplace Theft
- Internal &
External Theft
- Fraud &
White Collar Crime
- Due Diligence
- Sexual Harassment
- Workplace Violence
- Handwriting
Analysis
- Computer Forensics
- Workers'
Compensation
- Defense of
Personal Injury, Product Liability, Premises Liability
- Covert Video
Surveillance
- Asset Searches
- Background Checks
& Employee Vetting
- Personal Injury
Defense
- Database &
Media Searches
- Protection of
Intellectual Property
- Protection of
Trade Secrets
- Electronic
Countermeasures
- Anti-Piracy
- Copyright
Infringement
- GPS Vehicle
Tracking
- Experienced
Houston Corporate Investigators
Fraud & Embezzlement: The FBI estimates that
white collar crime costs the
United
States
300 billion dollars a year. We investigate and expose
conflicts of
interest, kick-backs, financial irregularities, and accounting abuses.
John McMahon & Associates, LLC subscribes to over a dozen
commercial record databases to
better serve
our corporate client's investigation needs. Whether, implementing a
proactive
security plan or investigating a loss, we can meet all your corporate
security
needs.
Due Diligence: We assist you in the research and
analysis of an entity
or individual in preparation for a business transaction. Due diligence
serves
to confirm all material facts in regards to the transaction or
partnership. Due
diligence is essentially a way of preventing unnecessary harm to your
company
when involved in a transaction. By looking at the other party's past
performance you are better able to predict future performance and risk.
Covert Video Surveillance: With over 25 years of
experience conducting
covert surveillance; we are trained and equipped to handle the most
complex
surveillance operations. We are experts at long range surveillance;
utilizing
digital and optical photo and video equipment, night vision, GPS
vehicle tracking and
wireless recording equipment to obtain valuable evidence. We stay
current on
state and federal laws, and conduct all investigations lawfully. All
investigators are fully licensed and insured and all evidence obtained
can be
presented in court.
Asset Searches: When engaged in mergers and
acquisitions, it is
imperative to conduct diligent asset searches. The process serves to
identify
assets, liabilities, and risks. This allows your management team to
better
predict future risk and potential. When litigating, getting a large
judgment
may be little more than a symbolic victory, if there are no assets to
collect.
We assist attorneys and their corporate clients, pre and post judgment,
in
determining if
their opposition has assets to collect upon, if they are already
encumbered, or
where they are trying to hide them. Before engaging in costly
litigation make
sure the defendant has assets to recover. (
Pretexting is illegal.
John
McMahon
& Associates adheres to the
Gramm-Leach-Bliley
Act of 1999 and does not use pretexting to obtain bank
account, or other
private information, See related
Houston Chronicle Article.) Do not
take shortcuts that put
you or your client in legal jeopardy. There are legal methods of
identifying
assets.
Background
Checks &
Employee Vetting: When vetting employees it is important to
know who you
are dealing with. A background investigation may include a search of
criminal,
civil, and bankruptcy records; at the federal, state and local level.
We are
experts at identifying the jurisdictions and the records that need to
be
searched, and bringing all the data into a concise report. This enables
employers to hire the right candidate for the right position.
Personal Injury Defense: When preparing for
litigation; it is critical
that you conduct in depth background investigations of all parties. A
comprehensive background investigation may reveal a criminal history,
shady
business dealings, a bankruptcy, or a history of exaggerated or bogus
lawsuits,
filed for financial gain. The civil background check may also expose
prior
lawsuits revealing undisclosed pre-existing injuries. When you need the
truth
we can find it. When you need an experienced Houston corporate
investigator John
McMahon & Associates can meet all of your investigative needs.
Call Anytime For a Free
Consultation
Houston Corporate
Investigator
