- Business - Civil & Criminal Investigations
- Workers Comp.
- Photo & Video Surveillance
- Interviews & Statements
- Personal & Corporate Security
- Jury & Witness Backgrounds and Evaluations
- Municipality Defense
- Threat Managemen
- Sexual Harassment
- Alternative Sentencing
- Industrial Intelligence and Countermeasures
- Conservatorships
- Guardianships
- Child Custody
- Adoptions
- Domestic Matters
- Process Service
- Bank Accounts
- Real Property Holdings
- Asset Searches
- Civil Litigation
- Employment
- Source of Income
- Liens Bankruptcy
- Judgments
(Financial investigations can be directed towards individuals or businesses. Also suited for underinsured defendants, pre judgment analysis of parties and post judgments collections.)
Initial Background Checks and Subject Identification on:
- Applicants
- Negligent Hiring Prevention
- Adverse Intelligence
- Criminal Convictions
- Past and Present Civil Litigation
- Witnesses & Defendants
- Missing Persons
- Skips
- Adoptees
- Heirs
- Witnesses
- Clients
- Defendants
- Former Employees
- Friends
- Domestic Partners
- School Chums, etc.
- Expert witness consulting and testimony in Law Enforcement matters.