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Civil, Criminal & Investigations

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We service, major accounting firms, law firms, insurance companies and corporations have trusted us with their investigative needs. Whether the case involves an internal corporate investigation into embezzlement or other illegal conduct, surveillance of a moonlighting claimant or a credibility assessment. Our services include:

  • Claims investigations through surveillance, activities checks and secondary employment inquiries
  • Witness/party location, interviews and background checks
  • Internal corporate investigations including witness interviews, surveillance.
  • Litigation support including prior litigation checks, credibility assessments of expert and lay witnesses, and asset identification and location
  • Financial Information
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