FAQ

Types of Investigations

Investigative services include a wide range of fields: like criminal investigations (violent crimes, cybercrime, terrorism), corporate investigations (workplace misconduct, fraud, intellectual property), insurance fraud investigations (workers' compensation, disability), private investigations (background checks, surveillance, missing persons), and digital forensics (data retrieval, cybercrime analysis). 


Criminal Investigation

  • Criminal Investigation: Investigating crimes such as murder, robbery, and fraud.


Corporate and Business 

  • Background Checks: Investigating the history and qualifications of potential employees.
  • Employee Misconduct: Investigating theft, fraud, or other policy violations.
  • Intellectual Property: Investigating the theft of trade secrets or patent infringement.
  • Undercover Operations: Posing as a customer or employee to gather information.
  • Corporate Disputes: Investigating and resolving conflicts between businesses. 


Insurance and legal 

  • Insurance Fraud: Investigating claims to uncover fraud, such as in workers' compensation or disability cases.
  • Personal Injury: Investigating the circumstances surrounding an injury.
  • Due Diligence: Performing investigations for legal or business transactions.
  • Misplaced Individuals: Searching for misplaced individuals. 


Digital and Forensic Computer Investigations

  • Digital Forensics: Analyzing computers, mobile devices, and other digital media to retrieve evidence.
  • Data Security: Investigating data breaches and privacy violations.
  • Forensic Expertise: Providing expert analysis of evidence from crime scenes. 


Other private and specialized

  • Surveillance: Observing individuals or locations to gather evidence.
  • Social Media Investigations:  Conducting open-source intelligence investigations.
  • Background and OSINT: Conducting open-source intelligence and background investigations.
  • Skip Tracing: Locating individuals who have gone missing or are trying to evade being found.
  • TSCM Investigations / Bug Sweeps: Using specialized equipment to find hidden surveillance devices.
  • Marital / Cheating Spouse / Infidelity Investigations: Investigating suspected infidelity.
  • Elder Abuse: Investigating cases of abuse or neglect of the elderly