Domestic Investigations

  • Domestic Surveillance: Cheating spouses, divorce evidence, pre-matrimonial

  • Child Custody & Child Support: Neglect, molestation, abuse investigations

  • Co-Habitation and Co-Domicile: Alimony & child support adjustments

  • Harassment: Vandalism cases, neighbor annoyance, neighbor threats.

  

Insurance Investigations

  • Insurance Surveillance: Workers compensation, disability claims, accident claims, automobile claims, SIU.

  • Fraudulent case: Slips and falls, personal injury

  • Surveillance: We provide and perform quality and covert video while on surveillance of cases involving doctors, workers comp, court hearings

  • Activity Checks: Neighborhood canvas, claimant interviews

  • Professional Court Testimony: We provide professional mannerism with business attire, taped evidence (DVD or Video) & reports

  

Business Investigations

  • Corporate Due Diligence Investigations: Exaggerated earnings, financial history

  • Background Check: Location, Judgments and Liens, Financial Data, Litigation Involvement, Executive Officer, Background, Industry Reputation, Payment History, Ownership of other Corporate Entities

  • Details of Corporate Entities: Corporations, Trade names, DBA, LTD, LLC, Sole Proprietor, UCC Filings, Assets, Identify the major stockholders, legal history

  • Other: New partnership, joint venture, merger, or corporate restructuring.

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