Our Services:

Should you request any of these reports, you will soon find out that our experience pays off. We go beyond ordinary sources of raw data and not only dig deep with both public source and proprietary databases, but also use our network of human sources to provide the client with a well thought out analytical report, that is concise but detailed. And we still actually talk to regular people to provide the human intelligence so desperately lacking in today’s fast paced technologically driven information marketplace.

One of our most sought after reports. Our thorough background checks include a search of civil and criminal litigation, professional licensing, real estate, motor vehicles, site visits, photos, English and Spanish media, reputational inquiries.

We work with the victims to develop a factual base to their case and develop an investigation to identify the perpetrators of this fraud and document the chain of evidence for presentation to appropriate authorities. We also conduct an asset and background investigation in the suspects home countries for a companion civil prosecution.

Real Estate and personal property, liquid assets, business involvement. We can also consult on strategies to collect from a debtor, both domestic and international.

We work with many Northern American life insurance companies and their agents to verify the deaths of foreign nationals to satisfy claims. We keep a keen eye out for any frauds.

We have actively purchased counterfeit goods and identified the supply chain for enforcement purposes. We actively attend IP conferences worldwide to maintain contacts in the legal industry that defends IP rights.

With an acute knowledge of the database systems in the country and contacts in every major region, we can quickly and efficiently locate your subject and/or provide you with a plan of action should it become difficult.