Corporate Investigations • Washington State
Trusted intelligence. Confident decisions.
Nerosi Security delivers discreet corporate investigative support for organizations facing fraud, workplace issues, background risk, internal misconduct, and other sensitive matters. We uncover the facts so you can lead with clarity and confidence.
Confidential intake
Executive-level communication
Professional reporting
Corporate Investigation Services
Trusted background checks for companies of every size.
Every engagement is structured around what the organization needs to know, what can be lawfully verified, and how the findings will support an internal, legal, insurance, or executive decision.
Insurance
Insurance Fraud Investigation
Nerosi Security supports insurers, claims professionals, attorneys, and organizations facing questions about the accuracy or legitimacy of an insurance claim. Each assignment is structured around the specific issue that needs to be verified, with investigative activity focused on developing relevant facts, documenting observable circumstances, and providing clear reporting that can support claims review, legal analysis, or internal decision-making. Depending on the matter, the engagement may combine surveillance, claimant activity verification, background and public-record research, and other lawful fact-development methods.
Surveillance
Claimant Activity Verification
Background Research
Public-Record Research
Evidence Development
Investigative Reporting
Healthcare
Medical & Healthcare Fraud Investigations
Healthcare-related matters can involve complex records, sensitive allegations, and competing explanations. Nerosi Security provides focused investigative support for organizations reviewing questionable billing, suspected provider misconduct, potentially fraudulent claims, and activity that may require independent verification. The objective is to help the client move beyond assumptions by developing relevant, documented facts in a controlled and professional manner. Investigative scope can be tailored to the issue, the available information, the legal context, and the reporting needs of claims, compliance, legal, or executive stakeholders.
Questionable Billing
Provider Conduct
Fraudulent Claims
Activity Verification
Background Research
Investigative Reporting
Workplace
Employee Background & Workplace Investigations
Sensitive employment decisions and internal allegations require more than a routine information search. Nerosi Security provides discreet investigative support for employers, counsel, HR leaders, and executives who need relevant facts developed carefully before taking action. Services may include background screening, public-record research, surveillance where appropriate, asset-related research, and workplace investigations involving misconduct, policy concerns, conflicts, or other risk-sensitive matters. The scope is designed around the business question, the information that can lawfully be verified, and the level of documentation required for internal or legal review.
Background Screening
Workplace Investigations
Surveillance
Asset Research
Public Records
Internal Fact Development
Polygraph
Employee Polygraph Examination Services
For qualifying workplace or investigative matters, Nerosi Security can coordinate polygraph examination services through an authorized third-party provider. This service is intended for situations in which a client is evaluating whether a polygraph examination may be appropriate as one component of a broader investigative process, such as certain matters involving alleged theft, fraud, or serious misconduct. Each request should be reviewed for legal permissibility, purpose, and scope before scheduling, with the examination handled by the qualified provider and incorporated into the matter only where appropriate.
Matter Intake
Third-Party Coordination
Examination Scheduling
Investigative Context
Result Documentation
Retainer
Corporate Investigation Retainer Program
The Nerosi Corporate Investigation Retainer Program is designed for organizations with recurring or time-sensitive investigative needs that benefit from continuity and priority access. Instead of beginning each new matter with a completely new intake process, retained clients can work through an established investigative relationship with a familiar point of contact, agreed communication protocols, and a more efficient path from concern to action. The program can support recurring corporate, fraud, workplace, background, and other approved investigative matters while helping leadership maintain consistency in case coordination, reporting expectations, and executive communication.
Priority Access
Faster Matter Intake
Continuity Across Matters
Predictable Support
Executive Communication
CORPORATE INVESTIGATION USE CASES
Sensitive matters demand structured investigations.
Nerosi Security tailors each engagement to the matter's urgency, legal context, confidentiality requirements, and reporting objectives-delivering clear, decision-ready findings.
Investigative Process
A Structured Investigative Process
Confidential, proportionate, and designed for business-critical decisions.
CONFIDENTIAL . LAWFUL . VERIFIED . DECISION-READY
Nerosi Corporate Investigation Retainer
One trusted investigative partner for recurring corporate needs.
The retainer program is designed for organizations that expect ongoing investigative demand and want a more efficient way to initiate, coordinate, prioritize, and manage sensitive matters without starting from zero each time.
Priority investigative access
Faster matter intake and issue triage
Continuity across recurring matters
Centralized case coordination
Predictable monthly support structure
Confidential executive-level communication
Confidential Corporate Matters
Discreet investigative support for high-sensitivity situations.
Nerosi Security provides customized investigative support for corporate matters that require careful handling, independent fact development, controlled communication, and clear documentation. The scope and reporting structure can be tailored to the sensitivity and complexity of the matter.
High-sensitivity internal matters
Independent fact development
Careful investigative documentation
Matter-specific investigative scope
