Our services
SURVEILLANCE
Surveillance provides clients with valuable information and evidence, enabling you to make informed decisions and guide future actions. This can be a non-invasive method of getting the answers you need. For many it can end up enhancing their sense of security and peace of mind. Sometimes information gained through surveillance can be the final piece of the puzzle enabling you to present evidence to the decision makers for a result in your favor.
elder exploitation
Sadly, senior citizens are much more susceptible to abuse and exploitation because of social isolation, dependency on others, and in some cases, cognitive impairment. The vast majority of perpetrators are often family members or caretakers.
There are many ways we can assist when elder exploitation or abuse is suspected. We conduct due diligence investigations into individuals or entities and identify red flags. That can involve taking a deep dive into providers’ backgrounds and uncovering patterns of abuse, licensing suspensions or adverse actions. We scrutinize information meticulously, looking for discrepancies and telltale warning signs. We also work cooperatively with law enforcement to provide them with information and evidence to aid in criminal prosecutions.
background investigations
Armed with information, our background services are designed to provide you with the critical insights you need to make informed decisions.
We delve into personal and professional histories so you know who you are dealing with. Our aim is to offer you a flexible service that caters to your needs, whether it's checking the background of employees, confirming the credentials of caregivers, or investigating potential partners. Along with examining a person’s online or digital footprint, we can also research financial backgrounds like bankruptcies, tax liens, or other signs of financial impropriety.
FINANCIAL FRAUD
Fraud can take many forms. Some common types are: identity theft, mortgage fraud, asset misappropriation, employee embezzlement, charity fraud, and Ponzi schemes. A P.I. can help analyze financial records, contracts, and other documents to identify discrepancies, forgeries, or irregularities. We can assist by asset tracing and identifying hidden assets which may have been acquired fraudulently. Additionally, we can conduct background checks on individuals suspected in fraudulent schemes to uncover criminal backgrounds or suspected illegal activity.
missing persons & LOCATES
Finding people is what we do. Whether it be a missing person, long-lost friend, or a key witness in a legal proceeding—no stone is left unturned in the pursuit of finding missing individuals or crucial witnesses.
In this area, we achieve success by employing a range of different methods, including:
Utilizing open source intelligence
Analyzing individual habits and behaviors
Investigating personal connections and digital footprints
Interviewing friends, family members, and acquaintances
comprehensive case review
Oftentimes a cold case just needs a new perspective or fresh look. We provide that by meticulously examining every detail and reevaluating evidence and witness accounts. Perhaps crucial witnesses were overlooked during the initial investigation. Maybe a vital piece of evidence was missed…
Whatever your situation, a seasoned investigator's perspective can be invaluable. It might offer peace of mind, just knowing proper police procedures and practices were followed. Alternatively, it could provide a crucial piece of evidence to move your case toward a successful prosecution.