Corporate/ Background Investigation

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One bad hire costs an estimated $840,000! At that price, you can’t afford to make mistakes when it comes to employee hiring decisions. Trust Alliance to handle your national and international pre- and post- employment screenings and background checks / investigations. We also conduct investigation services on credit, criminal, civil, education, references, social networking and more.

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Insurance Risk Mitigation

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One of five U.S. adults–about 45 million people–say it’s acceptable to defraud insurance companies. Tens of billions of dollars in false claims are stolen every year which force premiums higher and drain business profits. Mitigate loss potential with Alliance surveillance/insurance fraud investigations and Streamline property/casualty adjusting services.

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Avvocato Litigation Support International

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When it comes to service of process on a local, state, national and international level, there is no margin for error. Our litigation support division has expertise on the statutes in each state and country, serves documents promptly, and always conducts process service procedures in a professional manner.

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Testimonials

What our clients are saying See All

As you may have noticed, we’ve been doing considerably more background checks than we had originally anticipated because we picked up a major contract that had not been expected here on site. Thank you to you and your team for being able to handle however many applicants we send in, even if it’s at 3:30 on a Friday afternoon (which has actually happened several times now.)

Project Manager | Electrical Contracting Firm

This organization provides a very reputable service and has reasonable rates. They normally complete the investigation in 5-7  business days and the information has always been accurate.  Our site has had a great deal of success and professionalism from Alliance Worldwide Investigative Group, Inc. over the years.

Security Manager | Pharmaceutical Company

Mario is a valuable resource to any Human Resources professional. He is diligent and consistently goes the extra mile to ensure client satisfaction. He is a subject matter expert and can be relied upon for good counsel in investigative matters. Above all, he is personable and approachable and strives to add value to his clients’ businesses.

Debra C. | Financial Service Company

You have a great website and I want to do business with a company who knows what they are doing!

Lawyer & Owner | NYC Law Firm

With regard to your product, we could not be more impressed. Most turnaround times have been even faster than expected and completed reports provide details that are vital to getting our new hires a permanent badge on this site quickly. The people I’ve spoken with have even expressed a great deal of confidence in your work, which I have to assume is why most of our employees are getting badges as soon as we send in a file number from your agency.

Contractor | Commercial-Industrial Electric Firm

Our law firm had a six figure judgment in favor of one of our most significant clients, and we were unable to locate any attachable assets through conventional means. We called AWIG and their expert team of investigators was able to locate bank accounts with significant funds that were seemingly hidden right under our nose. AWIG is now our GO TO investigative company for all our ASSET SEARCH needs!

Partner at New York City Based Law Firm

You and your staff have been the best to work with.  You go beyond to see how your clients are – truly a plus in my book as well as the City of Schenectady.

Claim Specialist | Healthcare Management Service Provider

(Our company’s) relationship with a large customer is strengthened by our ability to react and resolve challenging situations. Your diligence and professionalism is recognized as a valuable resource to my team and a credit to the Alliance team.

Total Facility Services Company

Thank you all for your continued support and professionalism, I appreciate it. It’s been a joy working with your team.

Executive Director of Human Resources | Private College Educational Institution

Michelle, you and your organization are great. PS… More (background investigation files) are coming too!

Brian S. | Not-For-Profit – Children Support Agency