Investigative Services

Assets

  • Pre and Post Judgement Recovery

  • Asset Disclosure ( Matrimonial)

  • Embezzlement Cases

  • Subjugation of Claims

  • Objections to Trusts & Estates

  • Business Partnerships

Background / Employment

  • Criminal & Arrest Records (U.S. & Abroad)

  • Litigation History (Plaintiff or Defendant)

  • Legal Filings (Bankruptcy & Court Testimony)

  • Employment Verification

  • Education Verification

  • Motor Vehicle Records and License Status

  • Professional License Verification

  • Business Affiliations

Landlord & Tenant

  • Primary Residence Investigations

  • Building Sweeps

  • Pre-tenant Screening

  • Date of Birth Trace

Surveillance

  • Missing Persons

  • Cheating Spouse Investigations

  • Recurrent Theft

  • Workers Compensation Cases

  • Vandalism

  • Fraud Investigations

  • Criminal Investigations

Criminal Investigations

  •  Missing Persons

  • Theft & Embezzlement

  • Fraud

  • Assault

  • Suspicious Death

  • Damage to Property

  • Witness Location & Interviews

  • Retrieval & review of police reports and associated documents

Domestic

  • Spousal Infidelity

  • Child Support

  • Abuse Cases

  • Pre-Martial Research

 

Civil Investigations

  • Personal injury

  • Land & Property Disputes

  • Divorce & Child Custody

  • Small Claims

  • Witness Location & interviews

  • Due Diligence

Locate Investigations

  • Old Friend

  • Witness

  • Will Probate

  • Long Lost Relatives

  • Conformation of Deceased Persons

 

Insurance Matters

  •  Workers Compensation

  • Vehicular Accidents

  • Arson

  • Personal Injury

  • Theft of Property