Background Checks

Thorough investigations into an individual’s or company’s history, including criminal records, employment history, and financial background.

These are often used for employment screening,

tenant verification, or business partnerships.

Fraud Investigations

Services aimed at detecting and preventing fraud, whether internal (within an organization) or external (such as credit card fraud or insurance fraud). Investigators look for signs of deceit and gather evidence for legal or corporate action.

Surveillance Services

Using covert methods to monitor individuals or activities. Surveillance can be used to gather evidence for cases of suspected infidelity, corporate espionage, or criminal activity.

Insurance Investigations

These investigations focus on verifying the legitimacy of insurance claims, especially in cases of suspected fraud, exaggerated claims, or false reporting.

Corporate Investigations

Investigating activities that could threaten a company’s interests, such as employee misconduct, intellectual property theft, or internal theft. Corporate investigations often involve gathering evidence to protect company assets and reputation.

Infidelity Investigations

Private investigations focused on suspected cases of infidelity, helping individuals verify whether their partner is being unfaithful. These investigations often include surveillance, interviews, and gathering of photographic or video evidence.

Criminal Investigations

In-depth investigations into criminal activities, including theft, assault, or homicide. These investigations are often carried out in collaboration with law enforcement agencies but can also be done privately to gather additional evidence or pursue a specific case.

Missing Persons Investigations

Services aimed at detecting and preventing fraud, whether internal (within an organization) or external (such as credit card fraud or insurance fraud). Investigators look for signs of deceit and gather evidence for legal or corporate action.

Civil Investigations

Typically conducted in relation to disputes between individuals or organizations, such as divorce, child custody, or personal injury claims. Civil investigations gather facts to support legal action in court.

Due Diligence Investigations

Investigations conducted before major financial transactions, such as mergers, acquisitions, or investments. These services assess the financial health, legal standing, and reputation of a business or individual involved in the transaction.

Asset Investigations

These investigations are focused on locating hidden or undisclosed assets, often for legal purposes such as divorce settlements, bankruptcy cases, or debt recovery.