Subtle Investigations
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Businesses, Government, Lawyers & Other Professionals

The following are services that might interest the above mentioned groups.

Abandoned property investigations
Anti-counterfeit enforcement
Service of process
Locating missing persons

Data Services
Telephone records
Consumer: Experian (TRW), TUCIC, Equifax
Credit reports (permissible use only)
Business: Dun & Bradstreet, Experian (TRW)

Asset and Liability Investigation

(Includes visit to place of business, report and photographs)

Local: New York Metropolitan Area
Nearby: Downstate New York, Northern New Jersey, Southwestern Connecticut
Distant: Upstate New York, Central and Southern New Jersey, Central and Eastern Connecticut
National: Servicing all 50 states
International: Virtually every country
Demand letters
Proposed - summons and complaint

National and International Investigations

Confidential Sources Throughout the World
(These are locations where we have performed investigative services.)

Argentina, Australia, Bahamas, Bermuda, Brazil, Buenos Aires, Canada, Cayman Islands, Chile, Costa Rica, Cyprus, Czech Republic, Ecuador, England, France, Germany, Greece, Guam, Hong Kong, Iceland, Iran, Israel, Italy, Japan, Mexico, Nigeria, Portugal, Saudi Arabia, Spain, Sweden, Switzerland, Taiwan, Virgin Islands

Health Care Services

The following are services that might interest the above mentioned group.

Health Care Fraud Services
Field visit

Data Services
Insurance pattern fraud tracking database (IPFTD).

Other Services
Corporate compliance program
Internal insurance embezzlement

Law Enforcement

For further information on Law Enforcement Services contact us directly

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