• Background investigations
• Corporate due diligence
• Fraud and risk analysis
• Asset and partner verification
• Executive and key-person vetting
• Pre-transaction and pre-engagement due diligence
• Litigation and pre-suit investigative support
• Identity and reputational research
• Vendor and partner assessments
• Intellectual property investigations. 

*We help organizations identify and assess potential copyright and trademark infringement risks through documented, defensible investigative processes.  

• Qualified private clients with a legitimate legal interest
• Law firms and legal counsel
• Corporate legal and compliance teams
•  Financial institutions and lenders
•  Insurers and recovery specialists

• Strategic case planning based on case details 
• Covert surveillance and field investigations 
• Recorded video and photographic evidence 
• Timely updates and communication throughout the case

  United States (U.S.) Compliance:All  U.S.-based investigations are conducted by licensed private  investigators using lawful, compliant methods in accordance with federal  and state regulations—ensuring integrity, discretion, and reliability  in every engagement, including the following:

• State private investigator licensing statutes
• The Gramm-Leach-Bliley Act (GLBA)
• The Fair Credit Reporting Act (FCRA), where applicable
• Applicable federal privacy, data protection, and consumer protection laws.
• Asset identification is limited  to ownership indicators, institutional relationships, and legally permissible intelligence sources
• Services are provided solely for legitimate legal, corporate, investigative, or risk-management purposes and are not consumer reports as defined by the FCRA unless expressly stated and contracted for any other purpose.

 International or cross-border investigations are conducted in compliance with:

• Applicable local laws and regulations in the relevant jurisdiction(s)
• International privacy and data protection standards, where applicable
• Lawful public record research, open-source intelligence, and permissible investigative methods
   

When appropriate, investigations may be coordinated with local licensed investigators, legal counsel, or professional service providers to ensure compliance and accuracy.

We do not represent that all asset classes or financial information are discoverable in every jurisdiction. Availability of information varies by country, legal framework, and cooperation of third parties. 

Our investigations have helped clients:

• Reduce financial losses 
• Strengthen litigation cases 
• Protect against ongoing fraud exposure

· 

• 🔍 Suspicious injury claims 
• 🧾 Workers’ compensation fraud 
• 🚗 Auto accident fraud 
• 🏥 Exaggerated or staged claims 
• 📄 Liability and property fraud 
• 👤 Claimant background checks

• Qualified private clients with a legitimate legal interest
• Law firms and legal counsel
• Corporate legal and compliance teams
• Financial institutions and lenders
• Insurers and recovery specialists

We operate using a structured, defensible investigative process designed for scrutiny by counsel, courts, and corporate stakeholders. 

• Strategic case planning based on claim details 
• Covert surveillance and field investigations 
• Recorded audio, video, and photographic evidence 
• Comprehensive, court-ready reports 
• Timely updates and communication throughout the case

Our investigations have helped clients:

• Deny fraudulent claims 
• Reduce financial losses 
• Strengthen litigation cases 
• Protect against ongoing fraud exposure

• We do not provide legal advice.
• We do not access or obtain confidential banking data, account balances, or transaction records without proper legal authority.
• Asset location services identify ownership interests, asset indicators, and financial relationships, not guaranteed recoverable assets.
• Findings are based on information available at the time of investigation and may change due to subsequent transactions or disclosures.

 *Certain matters may require coordination through legal counsel to support discovery, subpoenas, or privileged communications. Upon request, services may be structured to support attorney-client privilege and work-product considerations, subject to applicable law.  

**We reserve the right to decline engagements that do not meet legal, ethical, or compliance requirements. 

***All investigative services are conducted in accordance with applicable U.S. and international laws. Services are limited to lawful investigative methods and permissible information sources.