Confidentiality | Credibility | Trust | Client Focused | Personable | Diligent | Communicative

The process a person or company uses to verify that an individual is who they claim to be, and this provides an opportunity to check and confirm the validity of someone's criminal record, education, employment history, and other activities from their past. 

An appeal made by an employee to receive monetary support from an insurance company covering, but not limited to, rehabilitation services and lost wages following a work-related injury and/or illness. 

Gathering information, documents, materials, samples, and other information constituting the service of commercial or industrial companies to curtail internal theft and fraud allegations or to keep a close eye on operations within a commercial or industrial setting. 

The process of tracking down and identifying a person’s financial assets including, but not limited to, real estate, vehicles, investments, and businesses. 

Fraud, the misrepresentation with the intent to deceive, and theft investigation gathers evidence to determine whether a scam or theft has taken place with the intent to protect the victims involved. 

 Conducts discreet investigations to verify claim legitimacy. This involves background checks, surveillance, witness interviews, scene examinations, document reviews, social media monitoring, collaboration with law enforcement, and consultations with experts. 

Executed to locate a missing person who is needed as a witness or who is needed for testimonial purposes in a civil or criminal matter. 

Reviewing of facts that have been alleged to warrant examination. Reasonings consist of pre-employment screening or for verification of claims on a resume. 

Taking photos for reasonings such as showing essential details and location, revealing more than the naked eye can see for future and further investigation purposes, and assisting in the accumulation of physical evidence.

Gathering video and digital proof of a person of interest location or activities, for proof and prevention purposes, and for intelligence to be used for justification claims. 

Conducted to determine individual criminal and business licensing records. This could entail civil and court filings, drivers license, or vehicle records (title history). Additionally, federal (bankruptcy), state, county, district, city, and other public records. 

A versatile tool for various purposes involving background checks, record trailing, verifying claimant activities, identifying witnesses, supporting surveillance efforts, assessing character and credibility, gathering evidence, and for performing network analysis.