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Our company conducts activity checks to determine if additional investigative services are required and provides our clients with a sample of an individual's activities. Upon request, our detectives document any activity through the use of videotape.
When conducting an activities check, our detectives perform a neighborhood canvas to gather intelligence regarding the individual's activities, business ventures, home projects, or other activities that might violate an individual's restrictions. |
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Our company can provide several types of asset searches for our clients. Whether it is for research on a crime, legal separation or divorce, or just for your own personal knowledge, our experienced detectives customize a search for you based on the nature of your inquiry. We routinely provide searches for due diligence and post-judgement matters. The depth of our search will vary depending on your objective and follow all applicable state and federal rules when conducting these searches. |
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Our company provides reliable and thorough background checks. We utilize public information services and court records to locate the information you need to make informed decisions. Our clients might utilize this service to obtain information on individuals, businesses, employees, clients, executives, vendors, witnesses, business partners and investors. Furthermore, we provide a comprehensive report detailing the needed intelligence.
Our detectives prepare detailed reports on each subject's personal, professional and public history, liens, judgements and UCC filings, comprehensive criminal and civil litigation searches, media coverage, professional license searches, and any additional information deemed essential in making an informed decision regarding the issues at hand. |
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Our detectives are experienced in assisting with the preparation of civil litigation suits. We document relevant events, identify the potentially liable parties and calculate the possible damages.
Our detectives work with the court room work group to retrieve, detect, and verify all related issues and evidence. Furthermore, we are experienced in providing testimony about photographs, videotape, documents and any additional materials pertaining to the case at hand. |
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If you are contemplating a new partnership, joint venture, merger, or corporate restructuring, then you may want to consider conducting a due diligence investigation. In today's business environment, timely and accurate intelligence is essential and will help you protect your current or future intellectual property as well as safeguard your company's reputation and integrity.
Our company will determine and develop the intelligence you may need to make such an important decision. Such intelligence can include, but is not limited to a public records search or an in-depth investigation spanning the world. |
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Our detectives form positive and reliable relationships with attorneys while providing intelligence and analysis in all the stages of the litigation process. Litigation support provides an effective means in which strategies and legal decisions can be determined. Litigation support increases legal counsel's ability to understand the opposition's strategy and develop its case accordingly through the following:
- Evidence Gathering
- Fact Gathering
- Forensic Evidence Gathering
- Witness Identification & Verification
Due to relevant experience and educational background, we provide significant results for our clients. |
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Our company provides an array of service of process. With our well-trained and professional detectives, we deliver your documents in a professional manner and complete the assignment within the time frame.
Our staff consists of friendly, professional and knowledgeable employees who are available to answer any questions you may have. We have an excellent reputation for providing exceptionally fast service. We also ensure that we maintain the highest in quality and standards for all work. |
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Child concerns are no different than the needs of the elderly and need to be diligently investigated during the care at and away from the residence. There are no second chances to make sure our families are safe from abuse.
For elderly checks our agents will make visits to the hospice, nursing home, private homes, retirement communities, hospitals and neighbors in the area. Our agents investigate thoroughly and report back to the family regarding living conditions, elder abuse, fraud or other concerns within the nursing homes. Investigaors spend time talking with the staff and patient at the nursing home. Typically our agent's video inside & out of the nursing home is forwarded to our client. |
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Pre-employment background checks allow an employer to verify information provided by an applicant or potential employee. Studies have shown that as many as half of all applicants furnish false information on their application or resume. By conducting an employee background check, sole proprietorships, partnerships, and companies can make proper use of the information gathered which can reduce a company's exposure to fraud, theft, undesirable employee turnover, unqualified staffing, and other adverse circumstances that may result at the workplace. Employee background checks can include the following information:
- Credit Records Check
- Employer References
- Criminal Records Check
- Federal & State License Verification
- Department of Motor Vehicles Report
- Personal & Professional References
- Education Verification
- Work Experience
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SkipTracing is a procss used to develop information for locating individuals who intentionally disappear to avoid paying debts, court appearances, and process serving. In addition, skiptracing can also assist in locating lost relatives, loved ones, or other individuals.
SkipTracing is conducted for multiple reasons, which requires us to obtain the most up-to-date information so that we may provide clients with the highest quality and quantity of information. Individuals should consider skiptracing for some of the following reasons:
- Adult Runaways
- Locating Witness or Defendants
- Child Support Issues
- Missing Children
- Collections
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Our company conducts witness statements and interviews which provides clients with the needed information regarding any critical or unanswered questions. Our goal is to find the hidden keys in an individual's personality that enable our detectives to determine the truth.
The foundation of any civil or criminal investigation is the ability to communicate with the witnesses. Our detectives take pride in our ability to obtain complete, detailed and factual information from conducting interviews and statements. Our agency is very experienced in determining the method of documenting the observations of these witnesses as it pertains to the event or events. |
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