Investigation Services

Locating tangible and intangible assets such as property, hidden bank accounts, or investments in legal disputes or debt recovery.

Investigating an individual’s personal, professional, financial, and legal history for employers, landlords, or personal relationships.

Providing investigative support for civil litigation cases, including gathering evidence and locating witnesses.

Gathering evidence in matters of divorce, child custody, or child support disputes.

Addressing concerns within a business such as theft, fraud, embezzlement, espionage, or due diligence for potential investments or partnerships.

Assisting in criminal cases by gathering evidence, locating witnesses, and conducting interviews.

Dealing with internet-related crimes like cyberstalking, hacking, and online fraud.

Investigating concerns within a marriage, most commonly infidelity.

Investigating the legitimacy and details of insurance claims, such as workers’ compensation claims and personal injury claims.

Uncovering acts of fraud in various settings, including insurance fraud, financial fraud, and identity theft.

Searching for missing individuals, including abducted children, runaway teenagers, or long-lost relatives.

Delivering legal documents to individuals involved in legal proceedings.

Finding individuals who have “skipped” out, often for legal or debt collection purposes.

Monitoring individuals or locations to gather information, typically used in cases of suspected infidelity, insurance fraud, and employee monitoring.

Infiltrating a workplace or organization to uncover internal issues like theft, fraud, or misconduct.

Locating witnesses for legal cases and conducting interviews to gather statements or depositions.

Investigating allegations of harassment, bullying, or policy violations in a workplace.