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APEX Investigation

apexpi.com· United States· 1–50 employees
Trust level
Listed
Unverified

Sourced from public information. Not yet verified by the company.

APEX Investigation is SOC 2 Type II compliant.

Framework
Auditor
Last report
Renewal
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About

APEX Investigation is trusted by over 2000 employers nationwide, ranging from small cities to major insurance carriers, for detecting and addressing fraudulent activities. Specializing in various investigations, we prioritize trust, integrity, and prompt delivery of quality results at competitive rates.

Compliance & infrastructure

Compliance leadership

The person who leads APEX Investigation's SOC 2 isn't listed yet. Claim this profile to add it.

Penetration test

Unknown. APEX Investigation's penetration test vendor isn't listed yet.

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This listing is partial

3/11 details · 27%

SOC2C shows the verified essentials. 8 details are not yet provided by the company. Trust centers list more, so we invite the owner to fill the gaps here.

  • Auditorraises trust
    Add the CPA firm that issued your SOC 2 so buyers can verify who signed it.
  • Report dateraises trust
    Add your most recent report period so buyers see how current your SOC 2 is.
  • Renewal date
    Add your renewal window so buyers know your coverage is active.
  • Other certifications
    List your other frameworks (ISO 27001, HIPAA, PCI DSS) the way your trust center does.
  • Documents
    List the documents you share (SOC 2 report, SOC 3, pen-test summary, DPA) and whether each is public or on request.
  • Subprocessors
    List your subprocessors so buyers can assess fourth-party risk, the way your trust center does.
  • Hosting
    Add where you host (AWS, GCP, Azure) and data residency.
  • Security controls
    Confirm key controls (encryption, MFA/SSO, annual pen test, BCP/DR) buyers screen for.
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Frequently asked

Is APEX Investigation SOC 2 compliant?
APEX Investigation is SOC 2 Type II compliant. On SOC2C this listing is Listed.
Is APEX Investigation SOC 2 Type I or Type II?
APEX Investigation is SOC 2 Type II compliant. A Type II report covers how security controls operated over a period (typically 3 to 12 months), a stronger signal than a point-in-time Type I.
Can I use APEX Investigation's SOC 2 for a vendor risk assessment?
Yes. APEX Investigation's SOC 2 status, frameworks, auditor, and renewal timing are on SOC2C for vendor risk and security reviews. Request the underlying report through SOC2C to complete your third-party risk file.
Is APEX Investigation penetration tested?
APEX Investigation hasn't listed its penetration testing on SOC2C yet. SOC 2 Type II programs typically include periodic third-party penetration tests; the company can add who performed theirs.
Is APEX Investigation secure?
Security isn't a single yes/no, but APEX Investigation is SOC 2 Type II compliant. SOC2C verifies its compliance posture and shows how strongly each fact is proven.

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