Please give us a call today for a free quote, or If you see a service that is not listed please contact our offices at 1- (972) 552-2160 for more information.
Asset Investigation
· Liquid assets – bank accounts, stocks, safety deposit boxes
· Non-liquid assets – real estate, boats, vehicles, aircraft
· Hidden assets – concealment of assets in other business names
Background Investigation
· Determine credibility of or discredit witnesses
· Verification checks to verify or discredit claims
· Litigation support
· Pre-employment and tenant screening
Skiptracing / Location Services
· Witness location
· Lost loved ones
· Parties to lawsuits
Criminal Defense
· Identify new witnesses with contradicting testimony
· Interview witness and take statements
· Background check on key witnesses
Copyright, Patent & Trademark Infringement
§ Undercover operations
§ Acquisition of infringement product
§ Determine origin of manufacturer
§ Development of income derived from the sale of IP
Domestic
· Divorce
· Child Custody
· Marital Infidelity
· Pre-nuptial checks
Due Diligence
· Risk reduction
· Risk assessment
· Liability protection
Fraud
· Sherman Antitrust Act Violations, 15 U.S.C. §§ 1-7
· Insurance fraud
· Mortgage fraud
· White collar crime in general
· Fraudulent conveyances; transfer of assets to other entities
· Identity Theft
· Handwriting analysis
General Investigations
§ Investigations that do not fit into standard categories
Insurance Investigations
§ Automobile accidents
§ Personal Injury / Workers Comp cases
§ Fraud investigations
§ Surveillance
International Investigations
· Mexico
· Central America
· South America
· Criminal checks in 116 countries
· Investigative services in other countries may be available
Intelligence
· Anonymous data gathering
· Competitive intelligence
Internet Investigations
· Identify online perpetrator
· Online profiling
Lawsuit Viability Analysis
§ Asset investigation of parties to determine financial standing
§ Determine ability of party to pay judgment amount
Litigation Support
· Locate, interview, and take statements from witnesses
· Background checks
· Asset investigations
Nursing Home Abuse Investigations
· Negligence claims investigation
· Prior code violations
· Determine culpability of nursing home staff
· Identify witnesses knowledgeable type care and treatment rendered to the victim
Personal Injury
· Medical treatment confirmation
· Surveillance
· Background check to identity prior lawsuits
Pre-Employment Screening
· Identify potential problem employees beforehand
· Hire the best candidate for the job
· Negligence protection in the event that a future claim / lawsuit is filed
Public Record Checks
· Bankruptcy, judgments & tax liens
· Deed and land records
· Corporate filings
· U.C.C. filings
· Database search services
…and more
Risk Reduction
· Pre-Employment checks
· Due Diligence checks
Security Assessments
· Identify strengths and weaknesses in current security system
Sub Rosa / Undercover Operations
· Development of relevant intelligence
Surveillance
· Domestic
· Child Custody
· Employee misconduct
Tenant Screening
· Credit history check
· Criminal history
· Eviction history
To Contact Us Immediately
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