INVESTIGATIVE SERVICES SINCE 1995

SURVEILLANCE

OUR SURVEILLANCE TEAM HAS OVER 100 YEARS  OF INVESTIGATIVE EXPERIENCE !

• Infidelity / domestic surveillance
• Insurance and workers' compensation surveillance
• Litigation surveillance
• Activity checks
• Asset/location verification
• Fraud investigations
• Subject surveillance for attorneys
• Witness surveillance/location verification
• Corporate and employment-related investigations
• High-value family and fiduciary matters

We focus on finding individuals who prefer to remain hidden, whether it’s a missing heir, a lost relative, a witness, or a defendant evading service. 

Discreet efforts to locate individuals for lawful and appropriate purposes, including:

• Family and personal locates
• Legal-related locates
• Beneficiary and heir searches
• Skip tracing in support of legitimate matters

We assist attorneys and legal professionals with investigative research and case support, including:

• Background and credibility investigations
• Witness location and verification

Case-related research and information development

Pre-litigation investigative support

• Post-filing investigative assistance

For individuals and organizations requiring informed decision-making:

• Business partner and relationship due diligence
• Pre-transaction background analysis
• Financial and reputational risk review
• Integrity and credibility assessments

Investigations involving deception, misrepresentation, or financial harm:

• Investment and business-related fraud inquiries
• Elder financial exploitation concerns
• Asset-related investigative research
• Scam and impersonation investigations