We offer a variety of different Background Investigation packages in order to accommodate to our clients' needs and budgets. These packages range from Level 1 Background packages, all the way up to Level 4 Background packages. We also offer searches à la carte.
Comprehensive Assets Investigations
Hidden Assets - Globally
Expert Testimony by Certified Fraud Examiners and Forensic CPA's
Criminal Investigations and Trial Preparations
Civil Trial Preparations
Witness and Pre-Service Locates
National Service Of Process
Witness Statements and Area Canvasses
Video, Photo and Diagram Documentation
Located the Assests of the Iranian Government in the United States
Located millions of dollars in assets relative to a $180 million judgement involving State
$120 Million Bank Fraud
$120 million bank fraud involving the sale of fradulent loans to various US Banks.