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Castle Branch, Inc.
Phone: 888.723.4263
Fax: 910.815.3881

Investigative Services

The Castle Branch Investigative Group (TCBIG) recognizes that 21st century businesses face a new and heightened responsibility to assess risks and address security. TCBIG is committed to providing businesses with the tools to protect human, physical, financial, and intellectual assets.


Whether implementing preventative measures or resolving crisis situations, TCBIG is committed to ensuring the safety of business communities. The thorough analysis of risk factors, and the implementation of measures to interdict or resolve imminent dangers, are the cornerstones of our mission.


TCBIG provides the intelligence businesses need to make critical and safe corporate decisions. Using the latest investigative research techniques and security equipment, TCBIG ensures a safe, secure, and productive work environment.


The Castle Branch Investigative Group redefines traditional investigative techniques to serve the modern day needs of the business community. TCBIG offers an effective and confidential means of responding to a wide variety of sensitive issues. Custom designed services guarantee an efficient solution to any problem.


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©2008 Castle Branch, Inc.
Castle Branch

Dan owned an auto parts franchise and wanted to begin selling parts online. Mike, a business acquaintance, offered to partner with Dan to develop an online auto parts store. Dan was impressed with other web sites that Mike had built and decided to go along with the partnership. After eight months, the web site was complete and enjoying strong sales, but the company was still not showing a profit. Mike realized that in his haste to move forward on the project, he had never taken the time to look into Dan's background. Mike decided to look a little deeper into Dan's past and, as it turned out, Dan was in serious debt. Dan had a sizeable tax lien, was in the midst of a divorce, and his franchises were involved in serious civil litigation. With a more thorough analysis of the company's financial records, Mike determined that Dan had been embezzling company funds to cover his personal expenses. Mike wished that he had taken the time to look into Dan's past at the beginning of the partnership.


  
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