Liability / Workers Compensation Claims Investigations

Tired of dealing with claims adjusters that seem to have a nonchalant attitude? Tired of providing information to adjusters on allegedly injured workers and nothing happens? Nothing worse than obtaining inside information on a claimant's activities, passing it on to an adjuster and by the time the adjuster can get someone on the case the claimant has already gone water-skiing, vacation or whatever outside of their physical restrictions. Maybe you should give us a call. We are experienced in the art of Sub Rosa and worker compensation claims investigations. With client's approval, documented worker compensation fraud will be forwarded to the appropriate District Attorney's Office for criminal prosecution. We are the firm that police Chiefs hire to conduct surveillance on duty police officers for misconduct.

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Sub Rosa, Claimant / Petitioner / Insured

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Personal and Personnel Protection

Any given day of the week you or I can pick up the local newspaper and find one or several articles regarding workplace violence. Not only violence in the workplace but violence in our environment. Any company employing others is bound to have at one time or another an employee/employer confrontation. Often these become violent exposing the employer and employees to unnecessary risk.

Frequently, employers can project risk and take proactive steps to reduce violence exposure to themselves and their employees. Terminations, staff reductions, down sizing, labor-management strife and strikes are indications of possible workplace violence.

Many times individuals are called upon to transport large sums of cash or other negotiable items. Again, almost any given day you or I can read in the local newspaper of a person robbed during this activity. Why take the risk of transporting high value property without some type of personal protection?

Stalking is on the increase. If you are in a high profile position you may be the target of a stalker. Do not take unnecessary risks with your safety, allow the professionals to provide you with a safe environment for you and your family.

We at Larry Malmberg Investigations and Security are not the typical "security guards" you see in various places. Our staff mainly consists of men and women with prior California Law Enforcement experience. We are trained to protect our client and their property to the fullest extent of the law. Our protection specialists operate in plain clothes and may be armed or unarmed dependent upon our client's wishes.

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Personal Protection - High RIsk Termination

Heaven forbid you will ever need this service, but we have all seen it in the news. An employee is terminated, returns to the workplace and engages in violent conduct. Labor problems occur, things get a bit out of hand. Our staff is present to provide company executives and employees the protection they deserve in today's world of violent behavior.

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Internal Investigations

Ever get the feeling that your company has major "leaks" to the competition? Ever get the feeling that some of your current employees are on the verge of starting a competitive business. using your client base, your trade secrets, perhaps your equipment, computers, etc.? You find out that's exactly what has happened, after the fact? We offer full and extensive internal investigations.

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Surveillance / Undercover Operatives

We have a staff of undercover operatives to suit our client's needs. We can help you get rid of suspected illegal drug use and abuse in the workplace, employee theft, sexual harassment-hostile work environment, fraudulent worker compensation claims. Does any of this sound familiar? If so, we will work with you to solve these problems.

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Technical Surveillance Counter Measures (TSCM, De-Bugging

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Criminal Defense

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Locates

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Witness / Claimant / Insured Statements, Declarations. Recorded if requested

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Public Records Research

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Narcotic Investigations

Narcotic investigations are being added to our list of services for our clients. This new service is readily available for both the prosecution as well as for the defense. With the addition of Felix D’Amico, a retired Sheriff’s Sergeant with 33 years of law enforcement experience, our company is offering expert narcotic investigations and expert testimony to our company’s list of services.

In most civil cases, an expert is needed to reconstruct the events surrounding an incident that lead to the filing of a lawsuit. Both sides usually have an expert and their testimony can often win the case for their side.

Felix’s expertise, character and 18 years of narcotic investigative experience set him apart from most other experts in the area. We are available for selective criminal defense work and /or consultation in this area.

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Civil-Defendant/Plaintiff

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Criminal Defense-DUI Defense and consultation

Even though most DUI cases are somewhat routine in nature, in some cases there are mistakes that are made that could violate standardized police procedures and practices. Without guaranteeing any positive results, our staff will review the reports, toxicology and officers opinion for any procedural discrepancies of standard police practices within the guidelines set forth by the “National Highway Traffic Safety Administration”. Felix D’Amico, of our office will give expert testimony and/or give enough information to the client to subpoena another expert in their area.

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Corporate Drug Influence Training and Consulting on Drug Testing Policies

Information from the “Bureau of Labor Statistic” studies revel the following information:

- 4 out of 10 industrial fatalities are attributed to drug abuse.

- 65% of violence and thefts, 47% of industrial accidents and 50% of emergency room visits are attributed to drug abuse in the workplace.

- Drug abusing employees are 5 time more likely to file workers compensation claims and 2.5 times more likely to be absent for more than 8 days.

- They are 3.6 times more likely to be injured on the job and more likely to steal from an employer.

- Most importantly, they are more likely to influence other workers to join in the drug problem in today’s society.

What is the cost of substance abuse in the workplace?

- Health insurance rates increase for all workers 300%

- 25 % of wagers are lost due to poor attendance, inefficiency and increased heath insurance usage.

- The total cost to replace a substance abusing employee is $7,000, for a mid-level employee $10,000 and a senior executive $40,000.

- Out of every 1,355 employees tested, 214 will test positive.

These statistics are staggering.

Our company will work with your staff, safety officer and/or your attorney to develop or revamp your existing substance abuse policies.

More importantly, we will assist you in increasing moral within your company by allowing the employees to assist in the development of the policies.

Our staff will develop an individualized substance abuse recognition course for employees, supervisor and management, or any combination of, to assist you in identifying the abuser in you company. We will furnish all of the materials and technical support needed for this program and the institution of the policies.


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Family Law

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