Attorneys seek our services in the following areas:
identification, international service of process, missing heirs, expert witness testimony, witness location, obtain signed
statements, criminal and civil litigation record checks, divorce adversarial proceedings, accident investigations, bankruptcy
proceedings, probate matters, child custody issues, criminal defense support.
use our services as follows:
Conduct pre-employment background investigations, due diligence
on other corporate entities and their principals, business competition intelligence, investigate fraud schemes, kick-back
schemes, forensic accounting analysis, trademark and brand name infringement, copyright violations, computer forensic anaysis
and recovery of information, Corrupt Foreign Practices Act and anti-money laundering training, manager internal fraud
schemes, crisis management plans, terrorist threat analysis.
Insurance Companies seek our services as follows:
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
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.