Our services
Background Investigations
In today’s society it seems that you can no longer take a persons word for granted. Background investigations are used to ensure the credibility and character of a person. Our background investigations will allow one to determine the truthfulness and trustworthiness of an individual. Background investigations are performed commonly for civil reasons such as dating, marriage, and future business partners, hiring a nanny, and most commonly for pre employment. The thoroughness of our background investigations will be based upon your needs. Our services include but are not limited to:
Civil Background Investigations
-Identity
-Marital Status
-Address history
-Criminal Record
-Driving Record
-Credit Rating
-Bankruptcies-Tax Liens
-Foreclosures
-Business Ownership
-Real Estate Ownership
-Sexual Offender Registry Search
Pre-Employment Background Investigations
-Identity
-Criminal History
-Employment History
-Education
-Credit Rating
-Driving Record
-Civil Judgment Status
-Verification of Professional Licenses
-Comprehensive Reference Checks
Criminal Investigations
Criminal defense attorneys need organized, precise, thorough witness statements, evidence, and information to ensure the best case for their client. The services we provide for criminal investigations include but are not limited to:
-Obtain and review Evidence
-Surveillance
-Court Testimony
-Witness Background Investigations
- Locate and Interview Witnesses
-Activity Checks
-Household Check
-Obtain Records (Court, MVR, Assets)
Health Insurance Fraud & Abuse
One of the leading reasons that the price of health care is rapidly increasing is because of health insurance fraud and abuse. Millions of dollars are thrown away to fraudulent claims and services every year. Whether the fraud is being conducted by the insured or the providers, we specialize in investigating health insurance fraud and abuse.
Social Networking Investigations
Social Networking websites such as Facebook, Twitter, MySpace, Linkedin, etc provide extensive and crucial information about a group or individual. Our online social networking investigations allow us to access and obtain critical information. Online social networking investigations are growing at a rapid pace due to their popularity. These websites contain a wealth of vital information pertaining to many investigations. Our investigations allow us to access and obtain this information in a discreet and confidential manner.
Surveillance
Surveillance is observing the behavior of a person or group of individuals. Surveillance is used in many investigations. We provide surveillance to obtain whatever objective it is that you are looking for. Our surveillance techniques provide the upmost confidentiality and discreetness. Our services include but are not limited to:
-Activity Checks
-Household Checks
-Video Surveillance
-Covert Surveillance
-Undercover Surveillance
-Vehicle Tracking
-State of the Art Photography and Video
Accident Investigations
Millions of accidents occur every year. These accidents can be a result of people, vehicles, equipment, or many other factors. With any type of accident, it is best to assure accurate information regarding all aspects of the accident. Our investigations will help assist as to why these accidents occur. Our services include but are not limited to:
-Obtain Records (Court, MVR, etc)
-Accident Scene Diagrams
-Surveillance
-Locate and Interview Witnesses
-Photography
-Report Procurement
Corporate Investigations
When running a company, whether it is large or small, every dollar makes a difference. When there is fraud in the work place, it is taking away from a company’s profits or adding to its losses. With a struggling economy, and fierce competition, fraud within a company can be very detrimental. Our corporate investigations can help prevent these fraudulent activities. The services we provide include but are not limited to:
-Embezzlement
-Worker's Compensation Claim Fraud
-Pre-Employment Background Investigations
-Business Non-Compete Violation Investigations
-Covert Surveillance
-Undercover Surveillance
-Loss Prevention
-Employee Integrity
-Employee Theft
-Employee Abuse of Sick Time
-Unproductive Employees
-Employee Abuse of Family and Medical Leave Act
-Harassment
Automobile Insurance Fraud
The Insurance Research Council estimated 21 to 36 percent of auto insurance claims contained elements of suspected fraud. There are many different types of automobile insurance fraud, from false claims, staging an accident, multiple submissions of claims, false injuries, etc. We help assist in uncovering fraudulent claims. Services include but are not limited to:
-Report Procurement
-Accident Scene Diagrams
-Surveillance
-Obtain Records (Court, MVR, Assets, Etc.)
-Locate and Interview Witnesses
-Photography
VIP Security & Protection
VIP security and protection can be used to ensure the safety and protection of an individual or individuals. Certain people are exposed to a higher risk because of a particular circumstance or their social status. These services can be provided for corporate officers, high ranking individuals, or businesses for corporate events, social gatherings, and many other circumstances. Our executive protectors are vastly trained in hand-to-hand combat and licensed to carry firearms.
Liability Investigations
Whether a product is suspected to have caused harm to an individual, or some other form of liability, we will provide you with the best service to assist your case. Some of the services include but are not limited to:
-Scene Diagrams
-Photography
-Locate additional potential claimants
-Locate and Interview Claimants
-Obtain Records
-Obtain Evidence
-Research Consumer Complaints
Workers Compensation Fraud
Workers compensation fraud is one of the most common types of fraud. It costs Americans over five billion dollars each year. These types of fraud are committed in many different aspects. This could happen if an employee is injured at home and makes it appear as if it happened at work, an employee claims they are injured when in actuality they are not, or an individual exaggerates an injury. There are many techniques we use in an attempt to prove these fraudulent cases including but not limited to:
-Photography
-Household Check
-Obtaining Records
-Covert Surveillance
-Undercover Surveillance
-Activity Checks