Investigations
Investigative Services we provide:
Criminal Defense Investigations
- Complex Investigations
- Proprietary Analysis Reports – IPMAR
- Interviewing and Strategic Debriefing
- Forensic Genealogy Research
- Forensic Genetic Genealogy Research
- Business / Corporate Intelligence
- Fraud Investigations
- Computer Forensics
- Associate Member of SCACDL
Background Investigations
- Acquisition of Talent - Positions of Trust
- Acquisition of a Company - Management and Staff
- Acquisition of a Business Partner
- Acquisition of a Client - Real Estate, Civil and Criminal Defense
- Marriage / Long Term Relationship
Forensic Genealogy Research
- Conclusive Investigative Tool in Criminal Cases
- Probate and Estate Cases
- Trust and Insurance Accounts
- Due Diligence Affidavits
- Next of Kin Cases
- Unclaimed Persons
- Capital Mitigation
- Immigration and Citizenship
- Civil Pension, Social Security, and Veterans Benefits
- Land Uses Involving Title
- Oil, Gas and Mineral Royalties
- Intellectual Property Rights
Member & Associate Member of:
