Services We Offer
Surveillance
Workers' Compensation, Insurance Fraud, Bug Sweeps, Undercover Patrons, Infidelity
Domestic and Matrimonial
Domestic Investigations and domestic cases are investigations concerning individuals, families, and interpersonal relationships. Such cases involve divorce, infidelity, child custody, child abuse, cohabitation agreement violations, asset allocation, and similar matters.
We help clients uncover if their partner is faithful or not by utilizing a variety of private investigative techniques, including different surveillance methods. We can assist you in obtaining necessary evidence in order to win your court case and assure your children and loved ones are in the best possible living conditions. We also conduct Wellness/Welfare Checks.
“Our financial experts, investigators and medical doctors only provide court-admissible evidence and are considered experts in a court of law."
Individuals
Investigative services include but are not limited to the examination of documents, files, contracts, reports and memoranda. Our skilled Investigators conduct subject and witness interviews in order to ascertain true identity, name usage, address history, telephone numbers, associates, business ownership interests, employment and other sources of income.
These investigations include Background Checks, Anti-Stalking, Vehicle Sightings, Phone and Address Searches, Missing Persons, IP Address Location, Email Search, Reverse Look Up and Global Watch List.
Attorney Litigation Support S
Our specialized skilled bilingual investigative team provides support to legal counsel by delivering detailed, verifiable information. We locate and interview subjects and witnesses for interviews and recorded statements.
Our team includes Emergency Medicine Physicians, Physician Assistants and Registered Nurses that provide Medical Chart Review Services that will help you have a clear understanding of the extent of damages or injuries.
Our experience in Attorney Litigation Support includes Medical Chart Review, Witness Location, Beneficiary Location, Investigation Support, and Process Serving.
“We offer bilingual staff to accommodate our Spanish speaking clients.”
Social Media & Catfishing
C-A-T-F-I-S-H-I-N-G is a deceptive activity where a person creates a fictional persona or FAKE identity on a social media.
C-A-T-F-I-S-H-E-R-S use online dating websites to lure victims into a scam romance. They also prey on others and gain pleasure from online communications and manipulation.
Social Media can serve as a supplement to college admissions materials as well as job application screening. Negative posts can lead to denials. Our services can be used by applicants as well as potential employers and school admission officers.
Financial Forensics
Financial Forensics combines criminal investigation skills with financial accounting and auditing to identify criminal financial activity coming from within or outside of an organization.
Our forensic accountants look beyond the numbers of financial statements and read between the lines to find any manipulation in the data. Investigations include Business Internal Theft, Asset/Bank Account Search, Forensic Accounting, Child Support Fraud and Money Laundering.
