Information is Power.
The Next Generation of Private Investigations and Intelligence Services.
Information is Power.
The Next Generation of Private Investigations and Intelligence Services.
Primary Services
Financial Investigations
Post-Judgment Investigations
Financial Investigations
Ponzi Scheme investigations, RICO investigations (Civil or Criminal), SEC investigations, identity theft, link analysis and flowcharting, Nationwide/offshore/international bank and brokerage account searches, insurance fraud investigations, and more
Corporate Due Diligence
Post-Judgment Investigations
Financial Investigations
M&A intelligence, open-source intelligence operations (OSINT), corporate due diligence (CDD), internal and undercover surveillance, industry entry intelligence, competitor due diligence, and more.
Post-Judgment Investigations
Post-Judgment Investigations
Post-Judgment Investigations
Turnover statute receiverships, asset searches, due diligence, bank account locate searches, and business background investigations for creditors, financial institutions, and law firms across the Nation.
Appellate Investigations
Cheating Spouse Investigations
Post-Judgment Investigations
Wrongful conviction investigations, record of trial review, transcript review, police procedure and protocol analysis, new evidence collection, interviews, affidavit collection, link analysis, timeline creation, flowcharting, research and background investigations, credibility assessment, due diligence, ineffective counsel appeals, Habeas Corpus review, evidentiary hearing preparation, and more.
Cheating Spouse Investigations
Cheating Spouse Investigations
Cheating Spouse Investigations
Surveillance, professional media collection and report generation, evidence collection, domestic investigations, electronic surveillance (GPS tracking), interviews, background investigations, financial investigations, civil process service, high net-worth divorce investigations, and litigation support.
Child Custody Investigations
Cheating Spouse Investigations
Cheating Spouse Investigations
Due diligence, surveillance and residential canvassing, background investigations, interviews, TRO and TPO process service, credibility assessments, financial investigations, enforcement orders, hearing preparation, restraining order violations, protective order violations, child support and work verification, conservator analysis and research, and more.
Criminal Defense Investigations
Criminal Defense Investigations
Criminal Defense Investigations
Interviews, crime scene reconstruction, witness credibility assessments, new evidence collection, record of trial review, appellate review, cold case investigations, missing persons cases, wrongful death investigations, and murder investigations.
TSCM Bug Sweeps
Criminal Defense Investigations
Criminal Defense Investigations
TSCM bug inspections (vehicle, apartment, residence/home, office/corporate), counter-surveillance measures, active monitoring, GPS tracker sweeps, threat assessments, security analysis and consulting for corporations.
Executive Protection Services
Criminal Defense Investigations
Executive Protection Services
Executive protection services, Level IV personal protection officers, bodyguard services, logistics and travel security, security consulting services, risk and vulnerability studies, covert/undercover protection services, and more.