Services
Investigation
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Business Investigations
Business investigations involve conducting thorough research, analyzing financial data, and examining employee behavior to uncover potential fraud, theft, or misconduct.
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Domestic Investigations
Discretion and sensitivity are crucial in these cases to protect the privacy of clients and their families.
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Background Checks
Verify an individual's identity, employment history, education, criminal records, and other relevant information.
Consulting Services
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Needs assessment
We will have a discussion with you to determine your specific needs and goals for the investigation. This may involve discussing your concerns, gathering information about the situation, and outlining the scope of the investigation.
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Planning and strategy development
Based on the needs assessment, we will develop a plan and strategy for the investigation. This may involve identifying key areas to investigate, determining the best techniques and tools to use, and establishing timelines and milestones for the investigation.
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Information gathering
We will use various techniques and tools to gather information relevant to the investigation. This may include conducting interviews, analyzing documents and data, conducting surveillance, and using technology to track and monitor activity.
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Analysis and interpretation
We will analyze and interpret the information gathered during the investigation, identifying patterns, connections, and anomalies. This may involve using data analysis techniques, conducting background checks, and consulting with experts in related fields.
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Reporting and presentation
We will prepare a report detailing their findings and presenting the information in a clear and concise manner. This may involve presenting evidence to support their conclusions and recommendations for further action.
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Follow-up and support
We may provide ongoing support to you, such as providing additional information or testifying in court if necessary. We may also work with you to develop strategies for implementing our recommendations and preventing similar issues in the future.
Background Checks
Background checks are essential to verify an individual's identity, employment history, education, criminal records, and other relevant information. They are critical for individuals and businesses making decisions about hiring employees, entering into business partnerships, or engaging in personal relationships. Conducting background checks can help prevent potential fraud, theft, or misconduct, and provide peace of mind by ensuring that individuals and organizations are working with trustworthy and reliable partners. Background checks are a crucial tool to mitigate risk and protect oneself from potential liabilities.
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Premarital Investigation
Background check conducted on a potential spouse before marriage. This investigation can reveal any undisclosed information about the person, such as criminal records, financial history, and previous marriages or relationships.
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Business Fraud
The most common type of fraud involves intentional deception with the end goal of financial gain for the perpetrator. From minor insurance fraud to major corporate fraud, you never know when you may become the victim of fraudulent activities within your company.
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Pre Employment Screening
The most common type of fraud involves intentional deception with the end goal of financial gain for the perpetrator. From minor insurance fraud to major corporate fraud, you never know when you may become the victim of fraudulent activities within your company.
