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Mitigating Losses Through Careful, Due-Diligence Based Investigative Services. Catering to needs of employers globally, Alliance Worldwide Investigative Group, LLC can assist your firm in all investigative needs; from pre-employment to post-employment status. Privately held, and founded in 2005, Alliance Worldwide Investigative Group, LLC is a fully licensed, bonded and insured corporate investigative firm. The services available are limited to serving the needs of business professionals on a global level. The firm offers due-diligence based investigative services to accommodate the needs of employers of all sizes, human resource departments and insurance claims professionals anywhere. While headquartered in Albany, New York, the firm maintains a staff of strategically placed professionals throughout all of New York and is currently expanding into other areas and states. In addition, Alliance Worldwide Investigative Group, LLC maintains a network of several hundred dedicated professionals in many states and countries to assist in all phases of investigation and due-diligence.

 

Alliance Worldwide Investigative Group, LLC is your one source for complete corporate and insurance investigative services throughout New York and globally.

   

 

The Corporate/Background Investigations Division serves the needs of employers and human resource professionals in all aspects on a national and international basis. The services range from preliminary background investigations to in-depth executive level screening. All forms of background investigations are available, including but not limited to credit, criminal, civil, education, employment, references, and more. Click here for more information concerning the services available.

   
 

The Insurance Fraud Investigations Division assists insurance claims professionals in investigating fraudulent claims and establishing the validity of existing claims, anywhere in New York State and is currently expanding into other states. All forms of insurance fraud investigations are available including workers compensation, liability, automobile and more. The firm utilizes the latest state-of-the-art technology in information gathering and documentation, including the most up-to-date covert video surveillance systems available. For more information concerning the services available, click here.


Nationwide Pre-Employment Screening ready to assist in all forms of Background Checks and Employment Screening including Drug Testing. Read More

 

In the News...

Click here for latest news in Background Investigations.

Click here for latest news in Insurance Fraud Investigations.

Click here to read an article featuring Alliance Worldwide Investigative Group in The Business Review.

 

Alliance Worldwide Investigative Group, LLC offers complete Special Investigative Services to combat Insurance Fraud. Read More

 

upcoming events

  • January 14-16, 2009: New York State Self Insurers Association Annual Meeting, 45th at Madison, New York City. For more information, visit www.nyselfinsurance.com.

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