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Founded in 1978, Asset Protection Associates, Inc. (APA) is one of the oldest investigative companies in North Carolina. We specialize in solving the multitude of security and business abuse issues confronting corporations and institutions today. What have we investigated? You name it; APA has done it. One of the largest software thefts in North Carolina, employee dishonesty, thefts and embezzlements, business abuse issues, conflicts of interest, and the list goes on. APA was conducting background checks years before the pre-employment screening industry evolved.
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APA has served over 50% of the top 10 Carolina private companies, 50% of the top 20 Carolina largest employers and over 400 other companies. Asset Protection Associates, Inc. (APA), one of North Carolina's oldest investigative companies, was formed in 1978 to specialize in solving the multitude of security and business abuse issues confronting corporations and institutions.
Daniel E. Wilson, President of APA, is a 40-year veteran in the security and investigations field. Prior to founding APA, he served as a special agent with the federal government, specializing in counterintelligence, investigations, and physical security.
APA's specialty is in preventing and investigating business abuse - illegal, dishonest or irresponsible acts - which result in financial loss to a client or which may result in harm to employees, customers or to a client's reputation. Handling security problems is delicate work. Most owners and executives want to avoid negative publicity and low morale.
APA was conducting background checks years before the pre-employment screening industry evolved. Let our years of experience speak for itself!. Susan Wilson, Vice President of APA, has been conducting pre-employment screening and background checks for over 20 years. During this time, Ms. Wilson has witnessed dramatic changes within the industry.
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