• Internal Employee Issues
    • Employment Screening Solutions
    • Theft
    • Embezzlement
    • Ponzi Schemes
    • Threats
    • Policy Violations
    • Blackmail
    • Corruption
  • External Risk Mitigation
    • Internet Fraud
    • Electronic Bugging
    • Extortion
    • Competitive Intelligence
    • Industrial Espionage
    • Due Diligence Matters
    • Kikcbacks
    • Product Diversion
  • Branding and Intellectual Property Protection
    • Trademark and Patent Infringement
    • Piracy
    • Counterfeiting
    • Litigation Support
  • Computer crimes or intrusions into computer networks
  • Corrupt activities in state, local, or federal governments or in law enforcement
  • Racial or hate crimes, human trafficking (involuntary servitude or slavery), or other civil rights violations or crimes
  • Surveillance
  • Financial crimes that involve fraud, especially corporate fraud, mortgage fraud, or other investment fraud schemes where significant dollar losses have occurred, including those impacting you or your place of work;
  • Fraud in the health care industry;
  • Forensic Accounting
  • Forensic Computing
  • Interviewing
  • Undercover assignments and undercover agents
  • Brand Enforcement
  • Evictions related to property recovery and property management
  • Skip tracking
    • For Collection Purposes
    • For Bail Enforcement Purposes
    • for Credit Purposes
  • Cheating spouse or significant other, infidelity
  • Asset Search
    • Automobiles
    • Homes
    • Real Estate
    • Manufactured Homes and RV’s
    • Boats and Other Watercraft
    • Stocks, Bonds, and Bank Accounts
  • Corporate Investigations
  • Unsolved Crimes
  • Fugitive Recovery
  • Property Recovery
    • Tow-less Repossessions
    • Lost or Stolen Property