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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
- 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?
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- Surveillance
- 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
& Statements
- On criminal matters, civil, custody, fraud, etc. with
witnesses, employees, defendants, merchants, neighbors,
friends.
- Litigation Matters
- Due Diligence
- Trial Preparation
- Domestic Matters
- Litigation Matters
- 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.
INFORMATION SERVICES
- Criminal, Negativity, Gambling Habits, Civil History, Media,
Etc
- Business Intelligence
- Accident Claims
- Skip Tracing
- Assets Searches
- Medical Searches (in compliance with HIPAA laws)
- Public Record Info Searches
- Negativity Searches
- State & Federal Civil Searches
- Wants & Warrants
- Media Searches
- Relative Searches
- Personal Profiles For Legitimate Purposes
- Contractor Violations/Rip Off/Business Schemes/Victimization
- Lifestyle Analysis
- Investigation into the habits, financial situation
versus the area and class demographics to determine if
the subject is living above his/her means.
- DMV Records/Vehicle Searches In Compliance
- Voting Records Including Archived
- Eviction Records
- Claims Data
- Executive Searches
- Sex Offender-Nationally
- Neighborhood Demographics
- Nanny Backgrounds
- Executive Searches
- Profiles Of Medical & Other Types
Of Professional
- International Corporate Intelligence
- International Criminal Searches
- Judgments, Liens, UCC, Bankruptcy
- Property Searches-All States
- Sports Activities Searches
- Life Insurance Investigation
- Investigation of cause of death, document review, witness
(if any), lifestyle probe, timeline, activities, relationship
with and investigation into beneficiary in cases of suspicious
foul play, asset probe, umbrella policies.
- Pre-Life (in compliance with HIPAA laws)
- Background, medical background, prior conditions, lifestyle
probe, claims data.
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