INVESTIGATIVE SERVICES

The following Investigations and Searches are available to Attorneys and Law Firms:

INVESTIGATIVE SERVICES

• Corporate Fraud Investigations
  
• Identity Theft Investigations
• Locating missing or hard to find witnesses or associates.
  
  
• Custody/Support Cases to uncover any negativity
  • Background searches for anything negative
  • Surveillance, interviews, lifestyle reporting
  • Asset searches in matters of support - Court Order required
  • Is subject living with someone else? - (Paramour)
  • Is subject lying?
  • Locate current employer
  • Is subject living above the means that they claim?
    
    
• Surveillance ($80 per hour plus expenses)
  
  
• Activity Checks
  • Contact and sub-rosa with neighbors to learn subject's hours, habits, employers and activities.
  • Demographic analysis of area spot checks to see if subject is home.
  • Review and report on vehicles, house or apartment.
  • Dwelling dates, times, etc.
  • Sports activity search can be added - find out if the subject is out golfing or playing ball with an alleged bad back.
    
    
• Product Diversion Investigation/Consulting
  • Tracking possible diverters of executive products
  • Interviews
  • Competitive Intelligence
    
    
• Copyright Infringement Matters
  
  
• Interviews
  • On criminal matters, civil, custody, fraud, etc. with witnesses, employees, defendants, merchants, neighbors, friends.
    
    
• Litigation Matters
  
  
• Due Diligence
  
  
• Trial Preparation
  
  
• Domestic Matters (Contact From Attorneys Offices Only)
  
  
• Background Searches
  
  
• Landlord -Tenant Cases
  
  
• Hotel/Car Rental Confidential Inquiries
  
  
• Sports Activities Searches
  • Find Out If Claimant Is Active In Sports, such as Golf, Tennis, Country Clubs, Etc.