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The SILENT SHIELD - sCUTUM TACITUM

TAFIS

I N V E S T I G A T I O N S

      Internal Affairs Division
  Because Fraud Doesn't  Wait

At TAFIS, we understand that corporate intelligence and risk mitigation are essential for any successful business. We provide thorough investigations and strategic insights that allow organizations to identify risks before they become problems. By analyzing market dynamics and potential threats, we help our clients implement tailored solutions that protect their assets and reputation. Trust TAFIS to fortify your business against uncertainties and navigate the path to growth with assurance.

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Corporate Intelligence & Risk Mitigation

TEXAS ASSOCIATION FOR INTERNAL SECURITY

         FULL IDENTITY
Backgroung Investigations

                     (TSCM) SWEEPS
   Technical Surveillance Countermeasures

WORKERS COMPENSATION
        Fraud Investigations

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AOE / COE EMPLOYMENT
     Injury Investigations

              CLANDESTINE
Loss Prevention Investigations

 COVERT VULNERABILITY
Site Hardening Investigations

AOE /COE AND WORKERS COMPENSATION FRAUD

Before you let your insurance company pay their claims - TAFIS Investigators will verify the facts !

TAFIS Internal Affairs for
corporate protection.

Welcome to TAFIS, where we provide comprehensive due diligence investigations to help companies make informed hiring choices.

 

Our internal affairs vetting process adds an extra layer of assurance, allowing businesses to uncover vital information regarding prospective employees or associates. At TAFIS, we understand that the integrity of your workforce is paramount. By leveraging our expertise, you are equipped to avoid potential pitfalls and build a team that upholds your business’s reputation and success.

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COMPANY DUE DILIGENCE CHECKS

EMPLOYMENT BACKGROUND CHECKS

WORKERS COMP INVESTIGATIONS

EMPLOYMENT INJURY INVESTIGATIONS

COVERT LOSS PREVENTIONS CHECKS

EXECUTIVE PROTECTION SERVICES

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Covert Loss Preverntion Investigsations

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 At TAFIS, we take pride in being a state-licensed Private Detective Agency dedicated to safeguarding your business interests through comprehensive corporate due diligence.

 

Our unique approach combines sophisticated digital analytics with keen human observation, allowing us to identify and mitigate risks associated with internal theft and misconduct.

 

We understand that a trustworthy workforce is vital to your success, and our Internal Affairs division is here to help you establish a secure, honest workplace.

 

Contact us today to learn more about how we can support your organization.

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RED TEAM
Special Operations
STRIKE LINE SECURITY



 

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At TAFIS, we pride ourselves on delivering top-notch private detective services tailored to your unique needs.

 

Our team of experts is dedicated to providing comprehensive private security consulting that can help you transition smoothly from contract security to in-house security solutions.

 

With our guidance, you can obtain a Private Letter of Authority through the Texas DPS, ensuring you have the necessary backing for your security needs.

 

Let us help you navigate the complexities of private security – contact us today or visit tafis.info to learn more about how we can assist you.

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Welcome to TAFIS, where safeguarding your business is our top priority. Our covert loss prevention techniques empower us to go undercover within your workforce to identify shrinkage and employee pilfering. Beyond just watchful eyes, we actively seek out any individuals engaged in selling trade secrets or embezzling company assets.

 

Our commitment to excellence ensures that your organization operates smoothly and securely. If you suspect any illicit activities within your team, let TAFIS bring the solutions you need.

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Using both Sentinel One & Red Team Operatives
TAFIS missions prevent white colar crime.

Cyber Security / Endustrial Espionage

Welcome to TAFIS, where we specialize in safeguarding your business against industrial espionage. Our dedicated team employs strategic methodologies and advanced technologies to identify vulnerabilities and protect your valuable assets. With years of experience in the field, we are committed to providing you with the highest level of service, enabling you to operate confidently and securely. Choose TAFIS as your partner in ensuring your business thrives without the threat of espionage.

Shrinkage / Pilferage

Welcome to TAFIS, where we specialize in thwarting employee pilfering and shrinkage through discreet undercover investigations. Our approach combines vigilance with professionalism, allowing us to identify and address theft issues in your organization with minimal disruption. As experienced private detectives, we’re dedicated to helping you maintain a secure and productive workplace environment. Trust us to safeguard your business assets while you focus on what you do best—running your company. Contact TAFIS today for tailored investigative solutions.

Financial embezzlement

TAFIS is committed to fighting against white-collar crime, including embezzlement, by going deep undercover. Our experienced team understands the complexities of corporate fraud, and we take pride in using our investigative skills to uncover illicit activities. We provide comprehensive services tailored to your unique situation, ensuring that you receive thorough and effective results. Connect with us today to safeguard your interests and put a stop to financial deceit.

Welcome to TAFIS, your trusted partner for private detective services and armed logistics solutions. What sets us apart is our experienced team of Personal Protection Officers (PPOs) and state-of-the-art technology, ensuring that your company executives travel securely and efficiently.

 

We understand the importance of safety during business trips, and we offer unparalleled services designed to provide you with peace of mind every step of the way.

 

Get in touch with us today and let us help you safeguard your executives during their travels.

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Armed Transportation

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Ready to Get Serious?

Reach out and let’s get started

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SLIENT SHIELD

TAFIS redefines what it means to protect your business from white-collar crime. With our Slient Shield investigative resources, we blend advanced digital intelligence with human insight to create an impenetrable barrier against threats. Our dedicated Internal Affairs Division is committed to preemptively safeguarding your interests, ensuring that potential issues are addressed before they come to fruition. Let us partner with you to enhance your security and maintain your peace of mind in today's complex business environment.

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