Investigative Services

CRIMINAL, CIVIL & CORPORATE INVESTIGATIONS

DUE DILIGENCE AND BACKGROUND INVESTIGATIONS

INSURANCE AND LITIGATION SUPPORT

INTELLECTUAL PROPERTY, TRADEMARK INFRINGEMENT

SURVEILLANCE – VIDEO & PHOTOGRAPHIC, OVERT & COVERT

SPECIALIZED SERVICES

 

Investigative Services Include:

• Accident Investigations
• Accident Scene Analysis
• Anton Pillar Orders
• Asset Recovery
• Asset Verification & Financial Investigations
• Auto Theft Investigations
• Background Enquiries
• Bodily Injury Cases
• Breech of Orders
• Case Management 
  
• Celebrity & VIP Security
• Civil Litigation Support & Services
• Commercial / Financial Investigations
• Competitive Intelligence
• Complete Wage Loss
• Computer & Internet Investigations
• Conflict of Interest Investigations
• Corporate Fraud / Theft
• Corporate & Investor Due Diligence
• Covert Video Equipment / CCTV Video Surveillance*CCV*
  
• Criminal Investigations
• Design Theft & Misrepresentation
• DNA Evidence Gathering
• Document Delivery
• Drug Assessments
• Due Diligence Enquiries
• Electronic Sweeps & Debugging
  
• Environmental Forensics
  
• Executive & Key Staff Profiles
• Expert Witnesses
• Fire arms & Ballistics Analysis
• Forensic Computer Analysis
• Forensic Document Examination***
  
• Forensic Studies
• Fraud, Theft & Arson Investigations
• Handwriting Identification
• Information, Intelligence, Due Diligence & Background Information****
  
• Injury Cases
• Insurance Investigations
  
  • In depth statements
  • Interviews & inquiries
  • Complete wage loss
  • Past & future components
  • Detailed documentation & reporting
  • Accident investigation
  • Video surveillance
  • Surveillance teams
  • Witness locates
  • Background inquiries
  • Handwriting & document examination
  • Covert inside video surveillance
• Intellectual Property Rights Security
• Internal Theft, External Theft & Sabotage Investigations
• Interviews, Enquiries & Witness Statements
• Intrusion Device Sweeping
• Litigation Support & Services
• Locate Witnesses / Missing Persons / Skip Trace
• Loss Prevention Programs
• Mareva Injunctions
• Missing Children / Abductions / Runaways
• Narcotics Investigation
• Online Investigations
  
• Patent, Trademark, & Copyright Violations
• Photographic Evidence
• Physical Security of Fire & Theft Sites
• Polygraph Examinations & Services******
  
• Pre-Employment Screening & Internal Investigations
• Process & Document Services
• Secret Commissions Investigations
• Security Consulting
• Serious Crimes / Criminal Sources
• Subrogation Investigations
• Undercover Investigations
• Vehicles, Heavy Equipment, & Yacht Recoveries
• Video Photographic Evidence & Surveillance
• Video Forensics
• Videotape Enhancement
• VIP & Celebrity Security
• Witness Statements
• Workers Compensation Investigations
• Witness Locates / Missing Persons / Skip Traces
• Written Statements / In-depth Interviews