Investigations
Specializing in corporate investigations, employee background checks, insurance claims, including but not limited to:
- Auto
- Homeowners
- Heavy Equipment
- Life and Health
- Liability
- Theft
- Workers’ Compensation
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Research
Provide research for companies across the United States and Canada conducting background checks on potential employees, due diligence for pending mergers and acquisitions, employee misconduct, discrimination and harassment cases, developing assets to assist with collection problems, etc., and assist in locating missing persons such as witnesses. |
Legal Services
Extensive background in working with Legal Counsel and SIU departments around the country on routine as well as critical matters where an independent investigation is warranted.
- Investigations include recorded sworn statements, digital photography, surveillance, and service of process
- Perform asset and “due diligence” research
- Develop and pursue leads as appropriate using strong judgement and etiquette
- Prepare detailed reports and release information in accordance with preferences of individual clients
- Review, diagnose and investigate claims for possible fraud
- Locate information and missing persons for corporate, insurance and legal clients
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