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1. Surveillance Services
- Physical Surveillance: Monitor individuals or locations to gather evidence of behavior that may be pertinent to a legal case.
- Electronic Surveillance: Utilize technology to monitor communications or activities when permitted by law.
2. Fraud Investigations
- Insurance Fraud Investigations: Examine claims for legitimacy and identify signs of fraudulent activity.
- Corporate Fraud Investigations: Investigate allegations of fraud within an organization, including embezzlement and financial misrepresentation.
3. Evidence Gathering
- Witness Locates and Interviews: Gather testimony to support legal arguments.
- Document Retrieval: Collect relevant records, and evidence from various sources, public records, corporate databases, and private entities.
4. Background Investigations
- Criminal Background Checks: Uncover history, assess potential risks or past behavior.
- Civil Background Checks: Evaluate past civil litigation which may impact their credibility or character.
5. Asset Investigations
- Asset Searches: Locate hidden or undisclosed assets relevant to legal disputes, including during debt recovery.
- Financial Investigations: Analyze financial records and transactions to uncover potential fraud or misrepresentation.
6. Due Diligence Investigations
- Pre-Litigation Due Diligence: Conduct investigations into parties involved in potential litigation to assess risks and develop strategies.
- Mergers and Acquisitions Support: Evaluate the legal history and background of companies involved in business transactions.
7. Litigation Support
- Trial Preparation: Assist attorneys to organize evidence, identify witnesses, and develop strategies.
- Expert Testimony: Provide expert witnesses for specialized knowledge areas, such as forensic analysis.
8. Regulatory Compliance Investigations
- Compliance Audits: Assess adherence to industry regulations and legal standards, identify potential violations.
- Internal Investigations: Employee misconduct or policy violations within an organization.
9. Digital Forensics
- Data Recovery: Recover deleted or lost data from electronic devices relevant to legal matters.
- Cybercrime Investigations: Investigate incidents of hacking, data breaches, or other cybercrimes.
10. Incident Reconstruction
- Accident Reconstruction: Analyze accidents, determine causation and liability through expert assessments.
- Scene Analysis: Investigate incident scenes, collect physical evidence and understand circumstances.
If you have a specific case or other questions KNOW NOW.
Correspond directly with a licensed, insured, trained, experienced, certified, professional Private Investigator or a Security Operations Manager.
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