Security & Investigation Professionals

Providing Services Nationally and Internationally

Knight Protection and Investigation Services

Consulting experts with several decades of experience as security experts and fraud examiners.

Expertise


  • premises liability
  • security negligence
  • personal injury
  • workplace violence
  • wrongful death
  • employee screening procedures
  • security guard procedures
  • fraud detection and determination
  • fraud prevention and compliance
  • assets discovery and recovery
  • financial investigations
  • locating hidden assets

  • complex civil litigation

  • private investigator procedures


Security Expertise


  • assault
  • battery

  • rape

  • slips, trips, and falls

  • burglary

  • robbery

  • accidents

  • vehicle accidents

  • corporations

  • businesses

  • hospitals

  • hotels

  • motels

  • strip malls

  • malls

  • parking lots

  • apartment complexes

  • banks

  • ATM

  • public events

  • restaurants

  • bars

  • night clubs

  • commercial properties

  • Fair Credit Reporting Act (F.C.R.A.)

  • Graham-Leach-Bliley Act

  • Health Insurance Portability and Accountability Act (H.I.P.A.A.)

  • Occupational Safety and Health Administration (O.S.H.A.)

  • privacy regulations


Fraud Examination Expertise


  • corporations
  • financial institutions
  • insurance claims
  • healthcare facilities
  • investors
  • securities
  • money laundering
  • Racketeer Influenced and Corrupt Organizations Act (R.I.C.O.)
  • Sarbanes-Oxley Act