Investigative Services- Texas and Nationwide

Asset Investigation
Examples: � 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
Examples: �    Pre-employment and tenant screening �    Verification checks to verify or discredit claims �    Determine credibility of or discredit witnesses �    Litigation support

� Cheating Spouses/Mates
Examples: � Cheating Spouses /Mates/Marital Infidelity, � Child Custody � Divorce � Pre-nuptial checks, Phone records, Surveillance

� Criminal Defense
Examples: � Identify new witnesses with contradicting testimony � Interview witness and take statements � Background check on key witnesses

� Copyright, Patent & Trademark Infringement
Examples: � Undercover operations � Acquisition of infringement product � Determine origin of manufacturer � Development of income derived from the sale of IP

�         Due Diligence
Examples: �    Risk reduction�    Risk assessment
�    Liability protection

� Fraud
Examples: � 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
Examples: � Automobile accidents� Personal Injury / Workers Comp cases � Fraud
investigations � Surveillance

�         Intelligence
Examples: �    Anonymous data gathering
�    Competitive intelligence

International Investigations
Examples: � Mexico � Central America � South America � Criminal checks in 116 countries � Investigative services in other countries may be available

� Internet Investigations
Examples: � Identify online perpetrator � Online profiling

� Lawsuit Viability Analysis
Examples: � Asset investigation of parties to

determine financial standing � Determine ability of party to pay judgment amount

�         Litigation Support
Examples: �    Locate, interview, and take statements from witnesses �    Background
checks �    Asset investigations

�

Locate Services
Examples: � Lost loved ones � Witness location
� Parties to lawsuits

Nursing Home Abuse Investigations
Examples: � 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
Examples: � Medical treatment confirmation � Surveillance � Background check to identity prior lawsuits

� Pre-Employment Screening / Tenant Screening

       Examples: �    Identify potential problem
employees beforehand �    Hire the best candidate for the job �    Negligence protection in the event that
a future claim / lawsuit is filed �   Credit history
check �    Criminal history �    Eviction history

� Public Record Checks
Examples: � Bankruptcy, judgments & tax liens

� Deed and land records � Corporate filings � U.C.C. filings � Database search services

� Risk Reduction
Examples: � Pre-Employment checks � Due Diligence checks

� Security Assessments
Examples: � Identify strengths and
weaknesses in current security system

� Sub Rosa / Undercover Operations
Examples: � Development of relevant

intelligence

� Surveillance

Examples: � Domestic � Child Custody
� Employee misconduct