SERVICES OFFERED

• Due Diligence Profiles and Background Investigations
• Asset Searches, conducted within the strict parameters of the law
• Special Investigations
• Litigation Support
• Competitive Intelligence
  
  
  FOR THOSE INVOLVED IN:
  • Corporate and Financial Transactions
  • Investments (business and personal)
  • Civil Litigation
  • Execution or Enforcement of Judgments
  • Arbitration Proceedings
  • Fraud Prevention and Detection
  • Evaluating Prospective Clients, Partners, Executive Appointments
  • Certifications of Franchises, Vendors, Product Representatives
  • Assessing Competitors or Opponents
  • Addressing Suspected Fraud or Criminal Activities
  • Screening for Employment and Licensing
  • Locating People for Purposes Permitted by Law