Service 04

Investigation Services

Professionally licensed private investigators working to protect your best interest.

NM PI License #2637Accident investigatorsCorporate due diligence
Industrial worker in safety glasses and hard hat beside structural steel

Why it matters

Hiring risks managed.

Due to ever-increasing risk in this world, making correct hiring decisions has become paramount to being and staying successful in the marketplace. Predators are lurking amongst the pool of eligible employees looking for the unsuspecting employer.

Enhanced due diligence and a strict policy of investigating any issues that arise during employment are keys for employers to protect themselves from predatory employees. Imperium Risk is a full service risk management firm specializing in safety, security, and investigative services — a licensed private investigation firm providing clients with high level investigations in an efficient manner.

Licensed Private Investigation firm, NM License #2637.

Credentials & experience

  • Licensed Private Investigators
  • Certified Accident Investigators
  • Juris Doctorate
  • Retired Law Enforcement Investigators

Investigative services

Six investigative practices

From workplace accidents to corporate due diligence — engage one practice or combine them for a broader investigative program.

01

Accident Investigation

Work site accidents can damage morale and community approval, and cause extensive legal issues. We provide clients with trained investigators who specialize in workplace accident investigations. These investigators have extensive knowledge of workplace safety and health standards and professional training to provide a thorough report of all findings. The final report is based on root cause analysis and can provide suggested abatement procedures.

02

Employment Investigations

Imperium Risk provides clients an efficient means to verify and vet prospective employees. This allows the client peace of mind when offering individuals employment. Once we have completed the investigative process, we provide a report based upon our in-depth analysis.

03

Workers’ Compensation Fraud

While many people rely solely on workers’ compensation insurance as their main defense to fraud, a strong investigative process helps curb existing predator claims and deter future claims. Fraudulent claims are a large direct and indirect cost to employers and their employees. The cost in dollars removes opportunity to expand business, and the cost in time hurts other employees. Imperium Risk has a specialized surveillance program developed by over 20 years of claims management. It allows us to work with attorneys, insurance agencies, and employers in a way that is cost effective and evidentiary sound. Not only do our investigators have years of experience, the process was built in conjunction with years of claims management and legal experience.

04

Corporate Due Diligence

Performing due diligence has become a necessary aspect of almost all parts of business. Whether selecting a business partner, a sub-contractor, a potential merger, or just for peace of mind, due diligence is key in protecting assets.

05

Threat Assessments

High net worth individuals, politically affiliated individuals, and people at risk of coercion often have threat assessments conducted for themselves and their families. This is a comprehensive investigation into existing threats or the potential of a threat. We conduct a thorough background and activity analysis to determine what risks the client is exposed to.

06

Investigator Staffing

Many government agencies and private companies have an extensive amount of investigative work. Under our investigator staffing program, we provide trained and licensed investigators to work with your company on a pay plus markup program. This is often more cost effective for clients who have large scale investigative needs. It also allows our government clients to return to work PERA retirees without an impact on their benefits.

Need a case worked, not just opened?

Tell us what you are trying to establish and what decision depends on it. We will scope the investigation and the report.