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WORKPLACE

INVESTIGATIONS

Nicole Miller & Associates for Workplace Investigations

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NMA has worked with numerous public and private entities in various industries to conduct sound and legally defensible investigations.  In some instances, an employee may have lodged a formal complaint or the organization may be facing a lawsuit from a government agency or individual.  In other instances, the organization may require assistance in conducting a pre-employment investigation to ensure sound hiring decisions and well-vetted candidates; suspect wrongdoing by an employee and seek to confirm these suspicions to determine the appropriate course of action; or wish to conduct a climate review of a particular department to address an area of concern that has been brought to light.  Regardless of the matter at hand, we are skilled at conducting sensitive investigations aimed at understanding the interest of the organization.   We have worked closely with administrators, managers, human resource professionals, other decision makers, and legal counsel to conduct careful and thorough investigations that have helped those organizations ensure a safe and equitable work environment.

NMA has investigated the following on behalf of a number of public and private entities:

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Discrimination

Harassment

Hostile Work Environment

Verbal, Physical and Sexual Misconduct 

Workplace Bullying

Retaliation

Intimidation

Insubordination

Payroll Abuse

Improper Access of Confidential Records

Misuse of Resources or Technology 

Misappropriation of Funds, Theft, and Embezzlement 

Forgery

Work Environment/Climate Reviews

Workplace Violence

Threat Assessments

Workers’ Compensation Investigations (AOE/COE)

Background Checks and Pre-Employment Investigations 

Social Media and Online Research

Other Unprofessional Conduct

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Nicole Miller & Associates, Inc. is a licensed California Private Investigation Firm based in South Orange County. We are bonded and insured for $1,000,000.00. Our private investigators license is 28276. Our background and license status is on file with the California Department of Consumer Affairs, Bureau of Investigative Services (916) 322-4000 bsis@dca.ca.gov.

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Copyright© 2021. Nicole Miller & Associates, Inc.  All Rights Reserved. 

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