Business Details
32 Years
experience
Comprehensive Background Checks & Investigative Services
Founded in 1994, Investigative Associates has established itself as a leader in comprehensive investigative services. Our team combines expertise from law enforcement, security management, and healthcare to deliver tailored solutions for pre-employment screenings, corporate investigations, and healthcare compliance. With over 25 years of experience, we serve clients across North Carolina, South Carolina, and internationally, prioritizing accuracy, efficiency, and client confidentiality.As an endorsed provider for the North Carolina Hospital Association, we specialize in mitigating risks through advanced background checks and fraud investigations. Our commitment to leveraging cutting-edge technology ensures clients receive actionable insights to support informed decision-making.
Services
Pre-Employment Background Checks
Criminal Background Checks
Drug Screening Services
Corporate Investigations
Healthcare Compliance Audits
Civil Records Searches
Fingerprinting Services
Workers' Compensation Fraud Investigations
Adoption Background Checks
Federal Criminal Record Checks
Details
- Year established: 1994
Highlights and features
- We offer 25+ years of experience in investigative and compliance services.
- Our team includes professionals with law enforcement and healthcare backgrounds.
- We provide nationwide and international background check coverage.
- Specialized expertise in healthcare compliance and fraud investigations.
- Endorsed by the North Carolina Hospital Association for quality assurance.
Associations and certifications
- North Carolina Hospital Association
What people say
Quick turnaround
Friendly and professional
Exceptional job
Detailed reporting
Highly recommend
Services
Pre-Employment Background Checks
Our pre-employment background checks verify criminal history, employment records, education, and licenses. We help businesses reduce hiring risks by ensuring candidates meet ethical and professional standards. Services include state, federal, and international criminal record searches, credit history checks, and reference verifications.
Corporate Investigations
We conduct discreet corporate investigations for fraud, embezzlement, and internal misconduct. Our team uses advanced surveillance and data analysis to uncover financial discrepancies and protect organizational integrity. Clients receive detailed reports to support legal or disciplinary actions.
Drug Screening Services
Our drug screening services ensure compliance with workplace safety regulations. We offer pre-employment and random testing through partnerships with LabCorp, covering local and national locations. Results are delivered promptly to maintain operational efficiency and regulatory adherence.
Healthcare Compliance Audits
We specialize in healthcare compliance audits to verify adherence to HIPAA, OIG, and SAM database requirements. Our services include fraud detection, exclusionary list checks, and policy assessments to safeguard healthcare providers from legal and financial risks.
Workers' Compensation Fraud Investigations
Our team investigates workers' compensation fraud through surveillance and evidence collection. We document claimant activities to identify false claims, helping businesses reduce insurance costs and ensure fair outcomes for legitimate cases.
People
Mark Brannock
President and CEO
Mark Brannock leads Investigative Associates with over 25 years of experience in investigative services. He oversees strategic operations and client relations, ensuring compliance with industry standards.
Kyle Peterson
Screening Manager and Sr. Consultant
Kyle Peterson manages pre-employment screening operations, specializing in background checks and compliance solutions. He brings expertise in risk mitigation and client-focused service delivery.
Leigh Ann Carpenter
Lead Research Analyst
Leigh Ann Carpenter leads research initiatives, ensuring accurate data collection and analysis for investigative reports. Her work supports clients in making informed hiring and compliance decisions.
Questions
What services does Investigative Associates offer?
We provide background checks, corporate investigations, drug screenings, healthcare compliance audits, and workers' compensation fraud investigations.
Do you operate outside North Carolina?
Yes, we offer services nationally and internationally, including over 200 countries for background checks.
How long do background checks take?
Most checks are completed within 3-5 business days, depending on the scope and jurisdictions involved.
Are your services compliant with legal standards?
All services adhere to FCRA, HIPAA, and other relevant regulations to ensure legal and ethical compliance.
Can I request urgent investigations?
We prioritize urgent cases and work with clients to meet critical deadlines for hiring or compliance needs.
How do I start an investigation?
Contact us via phone or online to discuss your needs and receive a customized service plan.
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