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Services

SURVEILLANCE & LEGAL

SURVEILLANCE
 
- Insurance Claims - Video and/or Photographs

- Bodily Injury Claims
- Employee Theft
- Undercover
- Unfaithful Spouse

 

LEGAL SERVICES
 
- Locate Witnesses
- Witness Statements
- Signed Statements
- Pre-trial Evidence Collecting
- Accident Reconstruction Reports
- Photographs of Accident Scene
- Obtain Copies of Motor Vehicle Accident Reports
- Obtain Copies of Officer's Notes
- Due Diligence
- Locate Beneficiary of Estate
- Anton Piller Search Warrant Execution
- Criminal Background Check
- Writs & Executions Searches
- Handwriting Analysis
- Copyright & Patent Infringement

CORPORATE & FINANCIAL

BOND LOSS INVESTIGATIONS 

- Financial Reports (Analysis)

- Embezzlement

- Signed Statements 

 

CORPORATE SERVICES 

- Corporation/Business Names/Sole Proprietorship  Searches

- Bankruptcy/Receivership Searches- Background Investigations 

1.) Business Partners 

2.) Sub-Contractors 

3.) Employee Applicants 

4.) Employee Theft 

5.) Suspicion of Fraud 

6.) Potential Spouse 

 

FINANCIAL BACKGROUND REPORTS 

- Property Searches

- Corporation/Business Names/Sole Proprietor Searches

- Personal Property Security Registrations Searches

- Bankruptcy/Receivership Searches- Registrations Searches

- Motor Vehicle Searches

- Vehicle Insurance Information

- Vehicle Ownership Information

- Find Cash Accounts

- Commercial Credit Reports

Personal

LOCATING MISSING PERSONS 

- Spouses Evading Spousal/Child Support

- Debtor Evading Creditors

- Long Lost Relatives/Friends

- Beneficiary of Estate 

 

PERSONAL SERVICES 

- Unfaithful Spouse

- Teenager Activity

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