Services

Investigative Services

• Surveillance: Our agency specializes in conducting discreet and comprehensive surveillance operations to gather crucial information and evidence for our clients. Whether it’s monitoring a person’s activities, tracking their movements, or documenting specific events, we employ cutting-edge techniques and equipment to ensure accurate and reliable results.
• Background Checks: We offer comprehensive background checks on individuals or organizations to provide our clients with a thorough understanding of their history, credibility, and reputation. Our investigations include verifying identities, checking criminal records, employment history, financial background, and more.
• Social Media Investigations: Gather evidence from social media platforms that may be relevant to the divorce case, including posts, messages, and photographs.
• Evidence Collection and Documentation: Collect and preserve evidence, including photographs, videos, documents, and witness statements, for use in court proceedings.
• Family Law Investigations: We provide support in family law cases, such as child custody disputes, alimony investigations, and premarital background checks. Our agency gathers relevant information, conducts interviews, and presents evidence to assist legal professionals and clients in reaching fair and just resolutions.
• Personal Protection and Security Consulting: Our agency offers personal protection services, including threat assessments, risk management, and security consulting. We work with individuals, executives, and high-profile clients to ensure their safety and provide customized security solutions.

Corporate Investigation Services

1. 1. Due Diligence Investigations: Our agency conducts thorough due diligence investigations for clients who are considering entering into business partnerships, investing in companies, or engaging in mergers and acquisitions. We help identify potential risks, uncover hidden liabilities, assess reputation, and provide crucial insights to inform our clients’ decision-making processes.
2. Fraud Investigations: Our agency conducts in-depth investigations to uncover instances of fraud, including insurance fraud, corporate fraud, identity theft, and financial scams. We employ forensic accounting, document analysis, witness interviews, and other techniques to gather evidence and build strong cases for our clients.
3. Employee Misconduct Investigations: We assist businesses in investigating cases of employee misconduct, such as theft, fraud, harassment, or violation of company policies. Our team conducts discreet inquiries, gathers evidence, interviews relevant parties, and presents findings to help our clients make informed decisions regarding disciplinary actions or legal proceedings.
4. Intellectual Property Investigations: We provide comprehensive investigations to protect our clients’ intellectual property rights. Our services include identifying and gathering evidence of trademark and copyright infringement, counterfeiting, patent violations, and trade secret theft. We work closely with legal professionals to support litigation efforts and protect our clients’ interests.
5. Recruitment Support: We offer assistance with the recruitment process, including creating individual profiles and developing effective recruitment strategies. We may offer initial recruitment services at no cost to select clients.
6. Employee Misconduct Investigations: We assist businesses in investigating cases of employee misconduct, such as theft, fraud, harassment, or violation of company policies. Our team conducts discreet inquiries, gathers evidence, interviews relevant parties, and presents findings to help our clients make informed decisions regarding disciplinary actions or legal proceedings.

Government Investigations

1. Fraud, Waste and Abuse Violations
2. Public Safety Personnel Investigations
3. Public Official Corruption
4. Workers Compensation Fraud (Sub Rosa)
5. Procurement Fraud
6. Theft of Public Funds
7. Title IX Investigations

Mental Health Care and Addiction Investigations

7. Missing Persons and Skip Tracing: We specialize in locating missing persons, whether they are runaway teenagers, long-lost relatives, debtors, or witnesses in legal cases. Our skip tracing techniques involve using various databases, public records, and investigative methods to track down individuals and reunite them with our clients or provide relevant information to assist legal proceedings.
8. Addiction Assessment and Intervention: Conduct thorough assessments to determine the severity of addiction issues within families or individuals. Develop personalized intervention strategies to motivate individuals to seek treatment.

9. Family Support Investigations: Investigate family dynamics and relationships affected by addiction and mental health issues. Identify underlying issues contributing to addiction and offer family therapy and support services.
10. Dual Diagnosis Investigations: Investigate cases involving co-occurring mental health disorders and addiction. Collaborate with mental health professionals to develop treatment plans addressing both issues.
11.  Substance Abuse and Mental Health Treatment Facility Vetting: Investigate and evaluate mental health treatment facilities to ensure they meet industry standards. Verify the qualifications of staff, the effectiveness of their treatment modalities, and the safety of the environment.
12. Patient Advocate Services: Serve as advocates for individuals seeking mental health and addiction treatment. Investigate and recommend appropriate treatment options, ensuring patients receive the care they need.
13. Teen Intervention and Support: Provide specialized interventions and support for adolescents struggling with addiction and mental health issues. Collaborate with schools, parents, and treatment centers to create tailored solutions.
14. Missing Persons and Skip Tracing: We specialize in locating missing persons, whether they are runaway teenagers, long-lost relatives, debtors, or witnesses in legal cases. Our skip tracing techniques involve using various databases, public records, and investigative methods to track down individuals and reunite them with our clients or provide relevant information to assist legal proceedings.

Family Law and Divorce Investigations

1. Infidelity and Marital Misconduct: Investigate claims of infidelity, marital misconduct, or hidden relationships that may be relevant to divorce cases. Gather evidence for use in court proceedings.
2. Background Checks: Conduct comprehensive background checks on spouses to uncover any hidden or undisclosed information that may impact the divorce case, including criminal records, prior marriages, or financial obligations.
3. Surveillance Services: Monitor the activities and behaviors of spouses to gather evidence of cohabitation, financial activities, or other behaviors that may impact divorce proceedings.
4. Family Law Investigations: We provide support in family law cases, such as child custody disputes, alimony investigations, and premarital background checks. Our agency gathers relevant information, conducts interviews, and presents evidence to assist legal professionals and clients in reaching fair and just resolutions.
5. Personal Protection and Security Consulting: Our agency offers personal protection services, including threat assessments, risk management, and security consulting. We work with individuals, executives, and high-profile clients to ensure their safety and provide customized security solutions.
6. Child Custody Investigations: Conduct thorough investigations to determine the best interests of the child, assessing each parent’s living situation, lifestyle, and ability to provide a stable environment.
7. Asset and Property Searches: Assist clients in locating hidden assets or properties that may be subject to division during divorce proceedings. This includes real estate, bank accounts, investments, and other assets.
8. Alimony and Spousal Support Investigations: Investigate the financial circumstances of both spouses to determine the appropriate amount of alimony or spousal support. Verify income, employment, and financial assets.
9. Child Support Investigations: Verify the income and financial circumstances of both parents to ensure accurate calculations for child support payments.
10. Parental Fitness Evaluations: Assess the suitability of each parent’s living conditions, lifestyle, and parenting skills to determine their fitness for custody and visitation rights.
11. Social Media Investigations: Gather evidence from social media platforms that may be relevant to the divorce case, including posts, messages, and photographs.
12. Grandparent Rights Investigations: Investigate and provide documentation for cases where grandparents are seeking visitation or custody rights.
13. Pre-Marital Background Checks: Conduct background checks on prospective spouses to uncover any undisclosed information or potential red flags before marriage.
14. Hidden Income and Financial Asset Discovery: Investigate for any hidden income, offshore accounts, or undisclosed financial assets that may impact property division or support payments.
15. Evidence Collection and Documentation: Collect and preserve evidence, including photographs, videos, documents, and witness statements, for use in court proceedings.
16. Cohabitation Investigations: Investigate claims of cohabitation by a former spouse, which may impact alimony or spousal support payments.

Post-Divorce Enforcement: Assist clients in enforcing court-ordered divorce agreements, including child custody, support, and property division.