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Investigations
- Why us?
We execute cost-effective and timely investigations that help clients make strategic decisions, implement preventive measures, identify fraud, or respond to incidents. Our management team works closely with you and our investigators to ensure seamless communication and appropriate action. Our dedication, integrity and strict confidentially are the cornerstones of our continued success.
- General Investigations
- Due diligence investigations on individuals, organizations, businesses and issues
- Kickback Investigations
- Fraud investigations
- Pre-Employment Investigations
- Surveillance
- Public records searches
- Corporate Background Investigations
- Personal Background Investigations
- Asset Identification and Tracking
- Asset Recovery
- Counterfeit Investigations
- Criminal Investigations
- Employee Theft
- Intellectual Property
- Money Laundering
- Central American gangs investigations
- Corruption
- Extortion
- Industrial Espionage
- Theft of Trade Secrets
- Manhunt/Human Locates
- Loss Prevention/Internal Theft
- Child Recoveries
- Kidnapping Investigations and Hostage Rescue Team
- Electronic Countermeasures - TSCM
- Covert Video Installation
- Polygraph (Lie Detector)/VSA (Voice Stress Analysis)
- And more...
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