Services for Businesses and corporations
Internal Investigations for Employee Integrity
When your business faces allegations of theft, sexual harassment, or other employee misconduct, DAN HASER, LLC will conduct interviews of witnesses and review the time and attendance records, telephone records, computer access logs, and other employment, financial, and inventory records that are relevant to the suspected misconduct.
Mastery of Forensic Accounting
Count on Dan Haser’s training as an accountant and years of experience in investigating frauds as an FBI Special Agent to uncover and document the scope of financial discrepancies, embezzlement, and fraud.
Due Diligence for Reliable Partnerships
Before changing the shareholder allocation of your company, selecting key vendors, or engaging in major financial transactions, protect your business interests with the knowledge provided
through a full scope of due diligence checks on third parties.
Protecting Your Assets
Security surveys and risk analysis services fortify your business, identifying vulnerabilities and enabling strategic risk management.
Workers' Compensation Support
In cases of suspected workers' compensation and disability fraud, physical surveillance may reveal the true physical capabilities and unreported income producing activities of the claimant.
Background Investigations
Comprehensive background investigations ensure your business builds connections with individuals and entities that align with your values and goals.