 |
 |
 |
 |
 |
| |
 |
 |
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.
Next
-->
. |
| |
| |
| |
| |
|
|
|
|
|
|
|