Corporate Cases
Domestic Cases
Case Type 04 · Investigations Division
Civil & Criminal Cases

CORPORATE
& DOMESTIC
INVESTIGATIONS

Internal fraud, employee misconduct, infidelity, civil litigation support — the most sensitive cases handled with the highest standard of discretion. NC licensed. Absolutely confidential.

Home Investigations Corporate & Domestic
Absolute Discretion
Always confidential
NC Licensed
GS Chapter 74C
Admissible Evidence
Legally gathered
C

Corporate Division

CORPORATE INVESTIGATIONS

When misconduct, fraud, or dishonesty threatens your business — you need documented facts, not assumptions. Tyde Link conducts discreet corporate investigations that produce evidence you can act on legally and confidently.

D

Domestic Division

DOMESTIC INVESTIGATIONS

The most personal cases — infidelity, custody matters, civil disputes — require the same professional standard as any other investigation. We handle every domestic case with the sensitivity it deserves and the results you need.

Corporate Division

CORPORATE CASE TYPES

Every corporate case is handled under strict confidentiality. Findings are documented for use in HR proceedings, termination decisions, legal action, or civil litigation as needed.

01 Employee Misconduct & Theft

Investigating suspected employee theft, misconduct, dishonesty, or policy violations — gathering documented evidence that supports HR action, termination, or criminal referral through surveillance, records analysis, and investigative interviews.

SurveillanceRecords AnalysisHR SupportLegal Evidence
02 Workers' Compensation Fraud

Covert surveillance of workers' compensation claimants to document whether their physical activities are consistent with their stated injury — providing employers and insurers with clear, admissible video and photographic evidence.

Covert SurveillanceVideo EvidenceInsurance FraudAdmissible
03 Internal Fraud & Embezzlement

Investigating suspected embezzlement, financial fraud, or misappropriation of company assets — through records analysis, financial document review, and surveillance to build a documented case suitable for law enforcement or civil action.

Financial FraudRecords ReviewAsset MisappropriationCriminal Referral
04 Due Diligence & Partner Vetting

Pre-transaction due diligence on potential business partners, investors, vendors, or key hires — verifying backgrounds, financial history, litigation history, and identity accuracy before entering agreements.

Pre-TransactionBackground VerificationLitigation HistoryIdentity Verification
05 Non-Compete & Confidentiality Violations

Investigating whether a former employee is violating a non-compete agreement or confidentiality clause — through surveillance, social media analysis, and records research to document breach for legal action.

Non-Compete BreachSurveillanceLegal SupportConfidentiality
DOM

Domestic Division

DOMESTIC CASE TYPES

Domestic cases are among the most sensitive we handle. Every case is approached with complete professionalism and the highest standard of confidentiality — regardless of complexity.

01

Suspected Infidelity

Discreet covert surveillance documenting a partner's activities, movements, and associations — providing documented clarity for individuals dealing with suspected unfaithfulness.

02

Child Custody Investigations

Documenting a co-parent's activities, living conditions, or associations relevant to custody proceedings — for attorneys and families in family court matters requiring factual evidence.

03

Civil Litigation Support

Evidence gathering and documentation for personal injury, liability, and civil disputes — providing attorneys with documented evidence and subject activity records for use in proceedings.

04

Asset & Financial Investigations

Locating hidden or undisclosed assets for divorce proceedings, debt collection, or civil judgment enforcement — through records research and investigative fieldwork.

05

Personal Protection Research

Background investigation and location research on individuals who may pose a threat — for individuals concerned about a specific person's activities or history.

06

Witness Location & Interviews

Locating and interviewing witnesses for domestic legal matters — providing attorneys with documented statements and witness availability for civil or family court proceedings.

Our Commitment

SENSITIVE CASES
DEMAND SERIOUS
DISCRETION

Corporate fraud and domestic cases share one thing in common — they are situations people never expected to be in. Whether it's a trusted employee stealing from your business or a suspicion you can't shake at home, these cases carry real emotional and professional weight.

Tyde Link treats every case with the gravity it deserves. James Dale personally handles every inquiry, and confidentiality is non-negotiable from the moment you make contact.

"The people who come to us are already dealing with something difficult. The least we can do is handle it right — professionally, discreetly, and honestly."

— James Dale, Founder & Director

Confidentiality from First Contact
From the moment you reach out, everything is confidential. No case details are shared beyond the immediate investigation team.
James Dale Handles Your Case Personally
You don't speak to a case manager. James Dale personally reviews every inquiry and oversees every investigation from start to finish.
Legally Admissible Results
All evidence is gathered within NC law and documented to meet legal standards — whether for HR action, court proceedings, or personal decision-making.
Honest Assessment Before You Commit
James Dale will tell you honestly what's possible and what approach is appropriate for your specific situation — no obligation, no upsell.
CASE

From Inquiry to Report

HOW YOUR CASE WORKS

01
Confidential Contact
Reach out by phone or form. James Dale personally reviews every inquiry. Complete confidentiality from your first contact — no obligation.
02
Case Assessment
We assess your situation, confirm what's legally achievable, and recommend the right investigation approach — corporate or domestic, honestly and without upsell.
03
Active Investigation
Surveillance, records research, fieldwork, or a combination — conducted strictly within NC law at every step, with regular updates to you throughout.
04
Documented Report
A detailed written report with all findings, evidence, and conclusions — legally admissible and delivered directly to you, ready for any proceeding.

Common Questions

CASE FAQ

Whether it's a corporate fraud situation or a deeply personal domestic matter — James Dale will give you a straight, confidential assessment at no obligation.

Talk to James →
How is a corporate investigation kept confidential within my company?

Corporate investigations are conducted discreetly to avoid alerting the subject. James Dale works directly with the business owner or designated decision-maker only — not through HR or staff who may be connected to the subject. The investigation is kept entirely off the company's internal communication channels until findings are documented and ready for action.

Can investigation findings be used to terminate an employee?

Yes. Because Tyde Link investigators operate within NC law, the evidence we gather is legally admissible and appropriate for use in employment decisions, HR proceedings, and terminations. Your employment attorney can advise on the proper process for using the findings — we provide the documented evidence they need.

I suspect my partner is unfaithful. Is this something you handle?

Yes. Suspected infidelity is one of the most common domestic investigation requests we receive. We handle these cases with complete discretion and professionalism. Covert surveillance is conducted legally in public areas, and findings are documented in a written report with supporting photographic or video evidence. Contact us confidentially and James Dale will discuss what's appropriate for your specific situation.

Can domestic investigation evidence be used in divorce or custody proceedings?

Yes. Evidence gathered by licensed NC investigators through legal means is admissible in divorce and custody proceedings. Many attorneys specifically request licensed PI investigations for exactly this reason. We work with your attorney to ensure findings are documented in the format most useful for your legal situation.

What if I'm not sure whether my situation warrants an investigation?

Contact us. James Dale will listen to your situation and give you an honest assessment of whether an investigation is appropriate, what it would involve, and what outcomes are realistic. If an investigation isn't the right approach, he'll tell you that directly. There is no obligation and complete confidentiality from your first contact.

Other Investigation Services

MORE PI SERVICES

Case Type 01
Surveillance
View Service →
Case Type 02
Missing Persons
View Service →
Case Type 03
Background Checks
View Service →

Case Type 04 · Corporate & Domestic

NEED THE
FACTS ON
YOUR CASE?

Corporate fraud or a personal matter — Tyde Link handles both with the same standard: professionally, discreetly, and within the law. Your first conversation is completely confidential and carries no obligation.

Start with a confidential conversation

Open a Case — Free Consultation View All PI Services
Completely confidential from first contact
James Dale responds personally
Corporate & domestic cases handled
NC licensed — evidence is admissible
No obligation case assessment