Ballendine and Associates Ltd.

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Since 1970 Mr. Ballendine has worked with and continues to foster a global network of professional investigative associates and resources that have proven invaluable in providing our clients with a consistent premier level of service and in sustaining the success and longevity of our business.

History suggests that an organization is only as effective as its weakest link. Experience suggests that employees at all levels, should they have misrepresented their education, business credentials or personal history could result in serious criminal or civil implications and subsequent financial liability and creditability issues for an organization. Vetting of educational, professional accreditation, previous employment and personal issues, if not already in place, is available through our firm.

As entrenched entrepreneurs we are dedicated to providing our Business and Corporate clients with comprehensive investigation and surveillance support services to ensure the profitability of their business, to promote the safety and security of their shareholders, key personnel, employees and customers and to identify and resolve possible internal or external criminal activity or malfeasance to insulate the business and its principals from liability.

Unfortunately information received on occasion from your customers, suggests that certain of your employees are not performing in the best interest of your business or its consumers. Should employee activity of a questionable nature exist, serious credibility, financial and liability issues can result. We will provide periodic or sustained discreet monitoring of suspected employees in the course of their employment to ensure that they are not acting in an illegal or inappropriate manner or that they are in violation of corporate policy or their employment contract.

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