Asset & Background InvestigationsWhether it's a search that includes statewide real property,
registered vehicles and vessels, liabilities, sources of income,
litigation history or U.C.C. financing, our sources are uniformly
fast and accurate.
We help law firms and financial institutions locate assets to collect on judgments and loan losses. We are particularly intent on finding fraudulently transferred assets, be they real or personal.
Due Diligence & Executive Background InvestigationsYou can never be too careful. Too often we are called in to clean up a mess that could have been avoided with a due diligence investigation. Whether it be an investigation of corporate principals and their companies for a corporate merger or contract, or a screening of you or your client's vendors, key management personnel, or security apparatus, our investigation can be tailored to fit your specifications.
verify professional licensing, secure legal status of businesses,
provide litigation histories, search for tax liens, judgments and
bankruptcies, contact our sources for reputation in the
community and industry, and secure a credit history
(when authorized). Don't learn the hard way!
Real Estate and Loan Fraud InvestigationsWith extensive experience and sources within the real estate industry, we assist clients litigating
real estate disputes and development/loan fraud.
We can research title histories and conduct interviews of neighbors and previous owners for
real property disputes.
For fraud investigations, we quickly identify
entities used to perpetrate the fraud, track
down and conduct extensive research on the
individuals behind the fraud, and track down
the assets stolen.
Class Action and Securities FraudWhether it’s locating plaintiffs for a class action suit or conducting
extensive research and interviews
for class action securities fraud, we can
conduct
all facets of the investigation.
When it comes to Complex Litigation, we pride ourselves on strategizing and
assisting our clients in the preparation of complex cases. In addition,
we
specialize in toxic torts, and the identification
of plaintiffs, defendants,
witnesses and insurance through historical research.
Personal Injury Investigations and Complex Witness Interviews
When a personal injury case needs investigating, we provide witness statements and photographs of the accident scene and vehicles, driver's license histories, vehicle registrations, and police reports.
We are often called on to identify and locate witnesses from specific events that took place recently or over 20 years prior. We have interviewed hundreds of witnesses from witnesses to vehicle and train accidents to industrial falls to long-ago shipmates and owners of companies now defunct 20+ years and secured declarations and for reasonable winning court actions to settlements and mitigation of fault.
Intellectual Property InvestigationsWe have been actively locating and purchasing counterfeit goods including videos, software, clothing and electronics. Once discovered, we can determine the legal status, size, markets, and ownership of subjects selling illegal products.
Additionally, we are experienced in coordinating with law enforcement for seizure of counterfeit goods.
Bank Levies and Difficult ServesServing bank levies is a specialty that needs to be handled properly. Over the years we have opened hundreds of bank levies -- we will open the sheriff's file, serve the bank or other third party holder of funds, and properly close the file. Don't let all your efforts identifying the debtor's assets be for naught from improper service.
When your average process server cannot get the documents to the defendant and/or witness. We will use our location skills and local sources to track down down the subject and get him/her served.
Field Investigations With over 50 years of combined experience, our field investigators can take signed or unsigned statements from witnesses covering almost any subject area. Finally, we have the network and contacts to locate and retrieve public records nationwide from all government agencies.
