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PRIVATE INVESTIGATIONS
Due Diligence - Corporate / Personal

 

 

From criminal checks to family background or family tree and financial standings, assets owned to many others , we are able to provide you with information that will enhance your decision making process. Whether it is a background check on prospective or current employees, potential or current partners, clients are assured of timely and accurate reports that may confirm initial suspicions or allay certain fears.

 

 

 

Physical & Electronic Surveillance Pilferage and Theft
Insurance Fraud - Life/General/Maritime Due Diligence - Corporate / Personal
Computer Forensic Theft of Trade Secrets / Proprietary
Forensic Accounting Purchasing and Procurement Irregularities
Cyber Crime Investigation Illegal Manufacture or Distribution of Products
Matrimonial Disputes General Business Fraud and Misrepresentation
Litigation Support Intellectual Property, Patent, Copyright and Trade Mark Infringement
Violation of Fiduciary Trust Asset Tracing and Misappropriation of Corporate Assets
Competitor Analysis Economic Profiles on Companies and Individuals
Pre-transaction Intelligence General Investigation
Business Intelligence Locating missing Persons


Get a Quote for our Private / Corporate Investigations Services...