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

 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