Corporate Investigations
- Embezzlement / Theft / Unexplained Losses
- Business Frauds
- Conflicts of Interest
- Bankruptcy Fraud
- Sexual Harassment & Other Workplace Misconduct
- Retaliatory Threats & Acts by Employees
- Loyalty / Integrity Checks
- Counterfeit Products / Trademark Infringement
- Corporate Espionage / Sabotage
Due Diligence / Competitive Intelligence
- Corporate Research (Public & Private Companies)
- "Competitive Edge" Profiles
- Pre-merger / Pre-transaction Research
Corporate Security Services
- Premises Liability / Safety Surveys
- Electronic Security Measures
- Security Analysis & Consulting
- Protection of Corporate Assets and Personnel
- Crisis Response & Management
- Executive Protection
Accident Investigations
- Auto Accidents
- Construction / Industrial Accidents
- Products Liability
- Negligence Cases
Criminal Investigations
- Case Evaluation & Re-investigation for Victims / Complainants
- Locate & Interview Defense Witnesses
- Crime Scene Inspections
- White Collar Defense Investigations
Computer Forensics
- Locating Hidden, Lost & Deleted Files
- Monitor Computer Use By Employees, Children, Etc.
- Detect & Document Unauthorized Access/Copying of Sensitive Data
- White Collar Defense Investigations
|
Background Investigations
- Pre-employment / Pre-promotion Screening
- Potential Business Partners
- Spouses, Potential Spouses & Significant Others
- Home Care and Domestic Workers
- Witness Profiles
Litigation Support Services
- Expert Witness Profiles and Pre-screening
-
Locate Witnesses
- Obtain Statements & Collect Evidence
- Subpoena Preparation & Service (Personal & Duces Tecum)
- Video, Photographic & Audio Preservation of Evidentiary Matters
- Factual Research
- Complete Trial Preparation Services
- Public Record Retrieval / Freedom of Information Requests
Insurance Investigations
- Fraudulent, Disability, Personal Injury, Property Damage & Theft Claims
- Activity Checks / Claimant Monitoring
- Complete Factual Investigations / Verification & Documentation of Claims
Asset Searching
Domestic Investigations
Missing Persons
- Runaways / Missing Children
- Skip-tracing of Judgment Debtors, Heirs, Witnesses & Defendants
- "Long Lost" Friends, Relatives & Loved Ones
|