Litigation Support for any criminal, civil, family, or arbitrational matter
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.Learn More »
Hidden Assets - Globally
Expert Testimony by Certified Fraud Examiners and Forensic CPA's
Located millions of dollars in assets relative to a $180 million judgement involving State sponsored terrorism.
$120 million bank fraud involving the sale of fraudulent loans to various US Banks.
A few cases we are allowed to discuss--as they have appeared in the public eye.
P: +1 800 766-2779
Give us a call or drop us a line anytime. We endeavor to answer all inquiries within 24 hours on business days.
We are available 24/7, 365 days a year.