Corporate Investigations

Whether the suspected employee theft, copyright/trademark infringement, competitive intelligence or something truly unique we have a solution for you. If you need tangible evidence or professional information gathering our team of experts can help.

Insurance Investigations

Insurance information services without 1995 with a primary focus on insurance-based investigations. We specialize in property and casualty investigative searching. Weather it by subrogation, collections or front end investigations we have a solution.

Fraud Investigations

For nearly 20 years our team of investigators have work insurance fraud-based investigations and corporate fraud investigations. Our team has experience needed to assist you with either detailed long-term investigative assistance or limited task assignments.

Background Checks

In this day and age, there a number of companies and websites that offer background checks, but in almost every instance these services offer very limited and confusing results. Most of these websites and other services are only record delivery systems and not operated by actual investigators or people with investigative experience. We have been conducting background investigations for over 20 years and have a special system that allows for efficient and cost-effective while still professional background checks.

Pre-Employment Screening

Recently, we’ve expanded into a pre-employment screening. These background checks are done on a quicker and more limited basis while still providing comprehensive results. These screening reports are a must in this new era that we are living. The liability of an employer for wrongful acts done by hand employee while on the job is simply too harsh in this litigious society for you not to conduct a pre-employment background search.

Legal Investigations-for lawyers and law firms

Through our nearly 20 years of specialty experience working with insurance companies and conducting fraud investigations we have developed a long-lasting relationship with law firms. We understand them the evidence and information needed and the absolute and the importance of its admissibility

Asset searches

Assets can be hidden in numerous ways and the people who are hiding them have a lot of tricks up their sleeves. Our detailed asset searches can help you identify hidden or overlooked assets nationally and internationally.

Locate people

We can locate virtually anyone and that’s a guarantee. We have a no find no fee guarantee on offer locate services. Requests or needs to locate an individual or individuals come in a variety of fashions and forms anywhere from previous employees, to bad debtors and so on. We have found over 70,000 individuals over the last 20 years. If you need someone found we can do it.