Corporate Investigations:
• Asset Location/ Searches
• Due Diligence
• Vendor/ Contractor Vetting
• Employee Vetting
• Skip Trace
Forensic Investigations:
• Wage/Payroll Fraud Investigations
• Anti-corruption compliance & Investigations
• False financial claims
• Fraud Prevention
Legal Investigations:
• Criminal Defense
• Witness Location
• Workers Compensation Cases
• Missing Persons Location
• Asset Location/Searches