Business Services General Information

Whether you are a new business or have been around awhile, whether you are a large or small company, if you deal with cash, product, or services, it is an unfortunate reality that you are at risk to profit losses due to internal/external theft, liabilities, accounting errors, and other issues that negatively affect your business. Northern Integrity Investigations improves your profitability by providing services that deter, prevent, detect, and investigate such negative situations and ultimately reduce your risk. NII Certified Fraud Examiners and Loss Prevention Consultants have been conducting internal/external investigations, developing loss prevention programs, audits, policies and procedures, and training management as well as employees for major corporations and small businesses alike since 1981. We specialize in civil and criminal issues that impact businesses such as internal/external theft, pre-employment screening, liability avoidance, information gathering, and quality assurance.

An undeniable fact behind business losses is that it simply does not only come from theft. Accounting errors, ineffective policies, employee behaviors, procedural deficiencies also cause major losses. Our experience in loss prevention gives us the ability to look at the whole picture. We have the ability to analyze a company's profit and loss statements, inventory reports, operational effectiveness, procedures, and policies along with our own observations and find the cause of and reduce a business' shrink.