Asset Protection Associates, Inc. (APA), one
of North Carolina's oldest investigative companies,
was founded in 1978 specializing in business consulting
services to include security surveys and vulnerability
analysis. Consulting services quickly led to business
related investigations such as theft, fraud, and
embezzlement, to name a few. After resolving the
detected problems, clients requested APA provide
seminars and workshops to train managers and supervisors
as to their duties and responsibilities. Pre-employment
screening was subsequently instituted to assist
companies in the hiring process to help prevent
the problem before it started.
APA clients are able to call upon experienced,
professional consultants, with diverse security,
intelligence, legal, and law enforcement backgrounds
that provide quick, effective response to client
needs regardless of location. For over 25 years,
APA has specialized in solving the multitude of
security and business abuse issues that corporations
and institutions are facing in today's workplace.
Confidentiality of our clients is of utmost concern.
However, if necessary, references can be provided
to qualified inquirers. APA limits its services
to business clientele only. APA does not conduct
marital or personal investigations.
Serving over 50% of the top 10 Carolina private
companies, 50% of the top 20 Carolina largest
employers and over 400 other companies.