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Attorneys seek our services in the following areas: Asset identification, missing heirs, expert witness testimony, witness location, criminal and civil litigation record checks, divorce adversarial proceedings, accident investigations, bankruptcy proceedings, probate matters, child custody issues, criminal defense support. Corporations use our services as follows: Conduct pre-employment background investigations, verify other corporate entities, investigate fraud schemes, resolve issues relating to kick-back schemes, background investigations on business principals, determine financial status of firm, manager internal fraud schemes, crisis management plans, terrorist threat analysis.
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Insurance Companies seek our services as follows: Workers compensation alive and well investigations, physical surveillances of insured claimants suspected of false claims, verify death of insured, investigate fraudulent insured claims, locate heirs of insurance policies, determine local laws regarding insurance fraud in foreign countries. Financial Investment Firms use our services to: Determine experience or criminal records of business entities and principals, verify financial stability of foreign firms, check civil litigation records of corporate entities, locate investors in foreign countries, determine location of real estate and bank assets of questionable firms.
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