
Licensed
Insured
Professional
/
/

[ Skip Trace & Locate ]
Locate individuals quickly and legally for attorneys, businesses, and financial matters.
-
Skip tracing & locate services
-
Address, phone & associate identification
-
Heir, beneficiary & witness location
-
Hard-to-find individuals & cold case leads
-
Written reports for legal use
[ Case Support & Legal Investigations ]
Investigative support for civil litigation from pre-filing through trial.
-
Witness location & recorded statements
-
Timeline reconstruction & fact development
-
Impeachment research & juror background
-
Exhibit & evidence preparation packages
-
Case file structuring & reporting

[ Background & Due Diligence ]
Verify people, businesses, and claims before making critical decisions.
-
Identity & document verification
-
Background & court record research
-
Business entity & vendor due diligence
-
Executive & M&A target investigation
-
Site visits & field verification
-
Location risk and neighborhood assessment

[ Fraud & Financial Investigations ]
Investigate fraud, financial deception, and theft with findings built for legal use.
-
Internal theft & embezzlement investigation
-
Fraud scam analysis & financial tracing
-
Elder financial abuse investigation
-
Forensic accounting support (CPA staff)
-
Evidence collection & reporting

[ Asset, Property & Insurance ]
Identify what someone owns, verify claims, and document financial exposure.
-
Full asset search - individual & business
-
Hidden asset & lifestyle analysis
-
Workers' comp & insurance fraud investigation
-
Property & ownership verification
-
Field documentation & evidence capture

[ Security & Specialized Services ]
Specialized investigative services for security, digital threats, and discreet matters.
-
Security vulnerability assessments
-
Bug sweep / TSCM & GPS detection
-
OSINT & social media investigation
-
Behavioral truth assessment
-
Observe & report documentation




