General Investigations

Asset Discovery/Recovery: Locate and identify bank accounts, stock portfolios, vehicles and vessels, real property and business entities associated with the subject both domestic and abroad.

Due Diligence: Establishing that a necessary or required process has been performed in an appropriate manner by a vendor, contractor, investor or business owner.

Locates / Skip Trace: Locate the whereabouts of an individual such as birth parents/children, old friend, witness or a person being sought for a legal action or who has fled to avoid payment of a debt or judgment.

Public Records Research: Broad-based search for information regarding criminal conviction history, civil actions, bankruptcies, liens, judgments, notices of default, birth and death records, marriage and divorce records and corporate records regarding a particular subject or business.

Child Custody / Visitation Monitoring: Conducting observation of a visitation of children by a non-custodial parent in accordance with court mandate and direction.

Domestic: Investigating matters of marital discord, spousal or child abuse. Locate and rescue of an abducted child by a non-custodial parent.

Service of Process: Service of legal documents on Plaintiff, Defendants and Witnesses in conjunction with a civil action.

Scene Investigation: Scene analysis, factual and evidentiary acquisitions of an accident scene to include photographs, video, sketches and canvassing of the area for known and unknown witnesses.

Witness Locates/Interviews: Identify and locate witnesses to an incident and conduct in-depth interviews to obtain relevant information and recorded or signed statements.