Litigation Support

• Pre deposition interview
• Witness location & interview
• Civil/criminal litigation history
• Case preparation for court or mediation

Fraud Investigations

• Insurance Fraud
• Locate and interview witnesses
• Loss assessment
• Asset location
• Secure evidence
• Prosecutive report preparation

• Business Public Filings
• Civil/Criminal history
• Worker's Compensation history
• Assessment of businesses & individuals

• Real Property
• Bank Accounts (US & International
• Stocks, Mutual Funds and Major Brokerages
• Safe Deposit Boxes
• Vehicle/Boat Ownership
• Aircraft Ownership

• Education verification & confirmation
• Employment history
• Review previous personnel files
• Interview previous supervisors and coworkers
• Interview references, associates and neighbors
• Civil & Criminal history
• Worker's Compensation claims

Employee Investigations

• Determine problem employee & removal from property 
• Assessment of contemplated violence or civil action
• Sex Sensitive/Sexual Harassment Investigations
• Termination of employee
• Exit Interview

Computer Database Searches

• On-line investigative services are available
• some are available with no charge if "no locate"

Missing Person Location

• Dossier of public records
• Telephone/Cell/Pager trace
• Social Security Number trace

Surveillance

• Moving, stationary, or "spot check" on a 24-hour basis.

Other Investigations

• Many more services are available in order to customize our investigation to the needs of our clients.