We find the risk.
You decide.
When internal threats go undetected, they compound. V12IA provides authorized, discreet investigative audits to identify where your organization is exposed — before losses escalate.
What We Investigate
We conduct internal fraud and loss prevention investigations for organizations across Southeast Michigan, including:
- Employee theft or misconduct
- Inventory shrinkage and asset loss
- Internal policy violations
- Abuse of access, authority, or resources
- Operational vulnerabilities and risk exposure
Investigations are tailored to the organization's structure, environment, and objectives.
Who We Work With
We support organizations that need independent, objective answers:
- Commercial organizations
- Corporate operations
- Business owners and executive teams
- Legal and compliance professionals
All engagements are reviewed prior to acceptance.
How We Investigate
Our approach is discreet, methodical, and business-aware:
- Defined investigative scope aligned with organizational need
- Lawful observation and information gathering
- On-site assessments where authorized
- Documentation of behaviors, processes, and risk indicators
We focus on facts and patterns, not assumptions or accusations.
Operational Risk Assessments
We identify exposure before losses occur — not just after:
- Evaluation of access controls and workflows
- Observation of physical activity and operational processes
- Identification of procedural gaps or vulnerabilities
- Documentation suitable for mitigation planning
Assessments are observational and advisory, not enforcement-based.
Reporting & Findings
You get a clear, professional report built for internal decision-making:
- Factual summaries and timelines
- Identification of risk indicators or anomalies
- Documentation suitable for internal review or escalation
- Internal quality review prior to delivery
Reports are objective and designed to support corrective action, not discipline or termination decisions.
Professional & Ethical Standards
All internal investigations are conducted within strict boundaries:
- No confrontational or coercive behavior
- No impersonation or misrepresentation
- No detention, enforcement, or disciplinary action
- Full compliance with all applicable laws and licensing requirements
Our role is investigative clarity, not management or enforcement.
Fees & Engagement
All engagements are scoped in advance — no surprises:
- Scope and duration
- On-site requirements
- Complexity and reporting needs
A written retainer defining scope and costs must be executed by both parties before any investigation begins.
Fraud & loss prevention for
Southeast Michigan
Internal misconduct, theft, and operational vulnerabilities create financial loss and long-term risk if left unaddressed. V12 Investigation Agency provides professional internal fraud and loss prevention investigations for organizations throughout Wayne, Oakland, Macomb, and Washtenaw counties.
Based in Canton, MI, we support businesses in Detroit, Ann Arbor, Troy, and across Southeast Michigan. Our work focuses on objective analysis and documented findings — supporting corporate decision-making without disrupting operations. Fully licensed and bonded.