Our team of experts and working professionals are trained and prepared to address your concerns, in the areas of:
Asset location [video]:
We expertly locate hidden assets, to assist you with your judgement collection endeavors, on both people and business entities. We also assist in due diligence investigations for business formations, and for prospective mergers and acquisitions. We research assets when matters of business disputes and dissolutions arise. We also research assets prior to the onset of litigation against a party, to assist in the recovery and award process. Please contact us to discuss your needs.
Background checks [video]:
We perform all types of background checks, to businesses and individuals, starting with name and address history. We search through multiple jurisdictions of public records, review offender registry checks in all 50 states, and search through terrorist watch lists. We validate social security numbers and also check them against death records. Please contact us to discuss your needs.
Criminal investigations [video]:
We uncover information about crimes, in an effort to identify suspects. We specialize in determining participation, and also motive. Our findings may assist you in identification of a criminal, confession of a crime, and conviction. Please contact us to discuss your needs.
We investigate all acts of fraud, then determine misrepresentation along with intent to deceive. We determine whether a fraud has taken place, and we gather all evidence required to support the committing of the act, if it had, indeed, taken place. Our surveillance team and our investigators work together to assist you. Please contact us to discuss your needs.
Fraud, corporate [video]:
We expose white collar crime, while performing financial and accounting investigations. Billions of dollars are lost annually due to corporate fraud, and our team is trained to provide you with the evidence needed, so that you can take steps to recover losses and prosecute. Please contact us to discuss your needs.
Fraud, insurance [video]:
We uncover the actions of those who make false claims to attempt to financially benefit from insurance companies. We also uncover the actions of insurance companies who refuse to honor legitimate claims. We investigate all types of insurance matters, and also investigate workers comp cases, with the help of our staffed medical professionals. Please contact us to discuss your needs.
Identity theft [video]:
We investigate on behalf of victims whose identities and financial profiles have been compromised by others. Criminals utilize the identities of others, often for financial gain. We investigate all matters that pertain to your social security number, your bank accounts, your credit card numbers and more. Please contact us to discuss your needs.
Infidelity investigations [video]:
We investigate your infidelity concerns, and gather evidence in a discreet manner. We perform this service using a merge of traditional investigation and technology, combined with strategies that are unique to our firm. We review schedules, locations, work attendance, telephone records, text messages, invoices/bills/receipts, voicemails, Internet/email/social media, vehicle tracking, asset searches, and more. We provide services for those seeking child custody. Please contact us to discuss your needs.
Missing persons [video]:
We review client information, law enforcement reports, medical records, statements and prior investigations, to determine whether a person is missing due to foul play, human trafficking, medical delusion, homelessness, domestic abuse, drug addiction, mental illness or alcoholism. We exert all efforts necessary to deliver results, quickly and efficiently. Please contact us to discuss your needs.
Pre-employment screening [video]:
We conduct pre-employment screening, background checks, historical verifications, drug tests and past employment checks. We offer solutions that address your needs, and we take security, client needs, and corporate culture into consideration while performing such screenings. Please contact us to discuss your needs.
Sexual harassment at work [video]:
We maintain proficiency in all EEOC doctrines, as well as Title VII of the Human Rights Act of 1964, related to sexual harassment, and perform investigations to determine whether unwanted sexual advances or conduct of a sexual nature had occurred. Such acts impact work performance, and usually foster the creation of intimidating, hostile, or offensive work environments. We have means to investigate both quid pro quo and also hostile work environments. We investigate on behalf of victims, and we also investigate allegations on behalf of companies. Please contact us to discuss your needs.
We utilize traditional and modern techniques, and combine them with the latest technologies, to monitor the behaviors, activities, and other changing information of those who we are hired to investigate. We employ distance observation techniques, interception techniques and undercover human interaction, along with a variety of other methods. The types of surveillance we perform include: data profiling, social media, camera, computer, telephone, biometrics, aerial, geolocation, GPS, mobile studies and more. Please contact us to discuss your needs.
Witness statements [video]:
We document evidence that is offered by witnesses, then record it for future use in a case. We act in a manner that supports the discovery process. We provide professional and accurate documentation for you to utilize. Please contact us to discuss your needs.
We also provide certain specialty services, which may not be listed within the text of our website. Should you have unique needs and requests, kindly contact us so that we may discuss our capabilities to serve you. We look forward to speaking with you.