Criminal and Civil Investigations
*Process service
*Witness interviews
*Missing persons/skip tracing
*Surveillance
*Review of the police report
*Follow up investigations
*Undercover investigations
*Character witness statements
*Personal injury investigations
*Domestic cases
*Fraud investigations
Background Investigations
*Name, age, and date of birth verification
*Criminal convictions and civil actions taken
*Nationwide sexual offender database search
*State licensing/certification verification
*Driving record search
*Land records search
*Education verification
*Employment verification
*Reference check
*Pre-employment screening
*Pre-marital screening
*Tenant screening
Workers Compensation/Insurance Fraud Claims
*False or inaccurate claims of injury or damages
*Activity of claimant
*Surveillance
*Interviews of any possible witnesses to incident
Security
*Termination security and support
*Loss prevention
*Asset/property protection