Private Investigations

Role in Civil Sector
Provides verification and clarification of disputed information prior to law enforcement involvement.

• Assists accused parties in substantiating claims of non-involvement against false or disputed allegations.

• Credentialed private investigative agencies can employ VIPRE to determine whether escalation to law enforcement is warranted.
   

Common Civil Applications

• Workers’ compensation claims and benefit fraud.

• Disability fraud and insurance-related deception.

• Sexual assault allegations in the pre-criminal or HR phase.

• Drug use and addiction-related concerns.

• Domestic violence allegations prior to police involvement.

• Employee theft, financial misappropriation, and internal fraud.

• Background integrity checks during civil litigation or arbitration.
   

Operational Value

• Non-Stress Indication: Reinforces an individual’s maintained position of non-involvement, de-escalating conflict and dispute.

• Stress Response Detected: Signals the need for further scrutiny, documentation, or escalation to authorities.

• Dual-Path Outcome: In both scenarios, examiners gain precise analytical data that informs case direction and optimizes resource allocation.

• Risk Mitigation: Reduces liability exposure for corporations and private agencies by providing objective, defensible assessments.

• Timeliness Advantage: Enables rapid civil resolutions, often avoiding costly, protracted litigation or unnecessary law enforcement action.