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Corporate​

DUE DILIGENCE
  • Internal Intelligence (undercover)

  • Employee Interviewing and Screening  

  • Background Checks 

  • Reference Verifications

  • Suspected Theft or Embezzelment

  • Covert and Security Camera Installation

  • Non-Compete

  • Corporate Sabotage

  • Loss Prevention and Loss Mitigation

  • Secret Shopping

  • Non Profit 

  • Purchase of a Business

  • Integrity Surveys

  • Tracing of Anonymous Slander 

  • Lender Support

  • Underwriting Assistance

  • Forensic Accounting

  • Document Analysis

  • Corporate Asset Searches 

  • Copyright Infringement

  • Intellectual Property Protection

  • Counter-Surveillance


 

Real Estate Investigations
  • Affordable Housing Investigations

  • Tenant Screenings and Background Checks

  • Abandoned Property

  • Property Management Investigations

  • Security Systems and Cameras ​

  • Job and Reference Authentications

 

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