Our comprehensive and discreet workplace investigations provide you with the accurate and detailed results you need to make informed decisions.
Fraud detection
Employee misconduct or theft
Compliance
Litigation
Sexual harassment claims
Breach of contract
Non-compete violations
Criminal Investigations
We have the knowledge, experience and technology to handle even the most complex cases and will work quickly and discreetly to gather and prepare the necessary evidence to prove your case.
Scam investigations
Elder abuse
Nursing home investigations
Animal cruelty
Insurance fraud
National criminal background checks
Background Investigations
A thorough background investigation can be a powerful tool to identify any red flags and give you peace of mind.
Pre-employment
Contractors
Nannies and child-care workers
Tenant screening
Online dating investigations
Law Firm Case Preparation
Ensure you have all the data you need to avoid unexpected surprises at trial.
Expert witness resume verification
Interviews of key witnesses
Tracking the whereabouts of difficult to locate subjects.
Address verification for subpoenas
Due Diligence Investigations
Our due diligence investigations include an in-depth analysis of a person or a business to identify and assess risk, liabilities and business problems before finalizing a transaction.