Corporate & Workplace Investigations

Employee misconduct, internal fraud, and workplace policy violations often go undetected until they become costly. Cipher Investigations conducts covert workplace investigations — including secret-shopper operations — for Waco-area businesses that need documented evidence of employee behavior. Our findings are lawfully obtained and presented in a clear, defensible format. Call (801) 686-5000 for a confidential consultation.

Employee Investigations & Misconduct

Workplace issues often develop quietly before they become visible problems. Dishonesty, theft, embezzlement, internal fraud, policy violations, or unethical behavior can undermine operations, expose businesses to liability, and damage trust long before leadership becomes aware of it.

We conduct employee investigations with discretion and objectivity, focusing on documented behavior rather than assumptions or internal speculation. Through lawful investigative techniques — including observation, interviews, and covert assessments such as secret shopper operations — we provide clear, factual findings that allow business owners and legal counsel to address issues confidently and decisively.

Insurance Fraud Investigations

Insurance fraud can take many forms, from exaggerated claims to deliberate misrepresentation of facts. These cases require careful documentation and a clear understanding of how evidence is evaluated by insurers, attorneys, and courts.

We conduct insurance fraud investigations with a methodical, unbiased approach focused on verification and accuracy. Through lawful surveillance, background research, and detailed reporting, we gather information that helps insurers and legal teams assess claims objectively and determine whether inconsistencies or misrepresentations exist.

Background Investigations for Businesses

Hiring and partnership decisions carry risk when based on incomplete information. Background investigations help organizations verify credentials, identify discrepancies, and reduce exposure before problems arise.

We conduct business-focused background investigations for key personnel, partners, and contractors, providing verified information that supports informed hiring and operational decisions.

Corporate & Internal Fraud Investigations

Fraud within an organization can involve employees, contractors, or external vendors and often remains hidden until financial or operational damage has already occurred. These matters require careful, unbiased investigation supported by verifiable evidence.

We conduct corporate fraud investigations involving internal misconduct, vendor or contractor fraud, and financial irregularities. Our work focuses on documentation, verification, and lawful fact-finding to support insurers, attorneys, and organizational decision-makers.

Surveillance Services

Surveillance plays a critical role in corporate investigations by documenting behavior as it occurs, without interference or assumption. When conducted properly, it provides objective insight into activities that may impact operations, compliance, or liability.

We conduct lawful, discreet surveillance tailored to workplace and corporate matters. Our focus is on accuracy, consistency, and clear documentation, producing evidence that can be reviewed by business owners, insurers, or legal counsel with confidence.

Experience You Can Trust

Experience matters when the stakes are real. Investigations require discipline, patience, and an understanding of how people behave when they believe no one is watching.

Our background in law enforcement and private investigation guides every case. We work methodically, document carefully, and focus on facts that can withstand scrutiny.

Trust is earned through discretion and results. Every investigation is conducted lawfully, quietly, and with a clear objective: uncover the truth and document it accurately.

N

Grounded in real-world law enforcement and investigative experience.

N

Conducted with discretion, structure, and minimal exposure.

N

Documented clearly to support informed decisions and legal review.

Contact Us
Cipher Investigations is licensed and regulated by the Texas Department of Public Safety Regulatory Services Division. Private Security Licensure: “Cipher Investigations” #A31051101.

JBCC Certified Process Server: #PSC-27949
State of Texas Licensed Realtor: #824369 – Century 21, Judge Fite

For complaints regarding private security services, contact the Texas Department of Public Safety Regulatory Services Division at https://www.dps.texas.gov/rsd/contact/psb.aspx, P.O. Box 4087, Austin, Texas 78773-0001, or 512-424-7293.
DPS License

Contact Info

Waco, Texas

801-686-5000