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International and domestic due diligence research (personal and corporate)
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Research and analysis of foreign and domestic business interests
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People and business connectors
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Fraud investigations
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Private and public company research
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Background verifications and checks
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Company and shareholder information
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Trademark, patent and copyright verification
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Expert witness search
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Media researches
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Public records searches
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Location of debt-bankruptcies, liens, judgments and pending suits
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Legal research - civil, criminal, jury verdicts and any additional litigation findings.
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Asset discovery - motor vehicle (where available), property, alternative businesses, Aircrafts and water vehicles
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Person locater
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Worker's compensation, general liability, accident & all related insurance fraud investigations
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Criminal and civil investigations - legal counsel support services
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Include photographs extracted from videotape exhibits
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Professional, concise, prompt
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E-mail, verbal and/or written progress reports followed by detailed, court-presentation quality reports
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Interview and Statement Recovery
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Activity check investigations