PROTECTING YOUR BOTTOM LINE

UNDERCOVER INVESTIGATIONS
By placing a Danbee operative into your company, you'll receive factual, comprehensive intelligence about theft, collusion, embezzlement, fraud, employee substance abuse, product tampering and other critical concerns. By identifying and eliminating these costly problems, companies have literally put millions of dollars back onto their bottom lines.

THE HOTLINE
Honest employees want to expose co-workers who are guilty of illegal or unethical activity, but only if they could do so with no risk to themselves. The Danbee Hotline provides callers with anonymity and also gives them the opportunity to speak with experienced professionals who know how to deal with these sensitive issues. Highly successful and surprisingly inexpensive, the Hotline has exposed costly problems that would not have come to light for months or even years.

WHITE COLLAR CRIME INVESTIGATIONS
Danbee's professionals have extensive experience performing investigations into all aspects of business fraud, including the misappropriation of company assets, kickbacks, theft of proprietary information, embezzlement, corporate espionage, and other criminal activity. Danbee experts can analyze the facts, develop a strategy, gather needed evidence, perform investigative interviews and collaborate with legal counsel for civil litigation or criminal prosecution.

LITIGATION SUPPORT
Danbee's staff of experts can assist corporate or outside legal counsel by tracing and locating assets or witnesses, performing due diligence investigations, as well as uncovering evidence relevant to litigation. Our clients include dozens of prominent law firms. Danbee executives, because of their well respected experience, also serve as expert witnesses.

VULNERABILITY ASSESSMENTS
An in-depth analysis of your company is performed, where all systems, procedures and operations vulnerable to white or blue collar crime are thoroughly examined. After identifying those areas of risk, Danbee representatives will provide custom-tailored recommendations that will minimize your exposure to internal loss, increase your security expenditure return on investment, and more effectively safeguard your bottom line.

BACKGROUND INVESTIGATIONS
In today's business climate, it's imperative that companies make informed, knowledgeable hiring decisions. Danbee background investigations can identify high security risks before they have the opportunity to create problems inside your company.

MANAGEMENT SEMINARS
Danbee's highly acclaimed programs provide timely, hands on training regarding theft, collusion, fraud and workplace substance abuse. The result is a far more perceptive, knowledgeable management team that will know how to recognize and respond to these serious problems.

COMPANY-WIDE LOSS PREVENTION PROGRAMS
For those companies without in-house security departments, Danbee offers a full range of essential services, including covert surveillance and loss prevention auditing. These loss prevention programs have enabled companies to reduce internal theft and increase profitability.

SUPPLY CHAIN SECURITY
Danbee's expertise in domestic and international supply chain security is unparalleled. With over 30 years of experience working with leading manufacturers, forwarders, retailers and transportation companies, Danbee has performed forensic post incident investigations and designed highly successful asset protection programs that protect global supply chains from theft, product tampering, smuggling, diversion and other threats.

Danbee also offers specialized C-TPAT services, including comprehensive assessments of corporate and third party supply chains, designing customized policies, conducting training programs, and performing risk-based audits of domestic and international facilities to ensure that they are in compliance with Customs-Trade Partnership Against Terrorism standards. These services have enabled Danbee's clients to successfully become C-TPAT certified and validated.

CYBER SECURITY
Our staff of experts can perform a risk analysis that will evaluate and test your existing network safeguards, identifying those areas that are vulnerable. In the event that your IT systems have already been sabotaged, or if your intellectual property or proprietary data have been compromised, we can provide forensic analysis and investigative services. Our experts can also work with your in-house IT staff to ensure that all deficiencies exposed are properly addressed, and your trade secrets are well protected.

PRODUCT DIVERSION & COUNTERFEITING
Danbee performs investigations into unauthorized channels of distribution, as well as business entities that are introducing counterfeit or diverted product into the marketplace. Our findings and expert testimony are essential for successful litigation and criminal prosecution, which has saved companies significant sums in lost sales, damage to brand integrity & reputation, as well as product liability litigation.