Our firm has associates throughout Central/South America and the Caribbean as well as Asia who cooperate with us on a confidential basis. Many of our associates are retired Special Agents of the FBI, DEA, Secret Service. We also utilize the services of former U.S. Military and members of the Intelligence Community. Many of our associates are foreign police executives, graduates of the FBI National Academy, as well as members of the American Society for Industrial Security International. Our associates are professional, ethical and understand the importance of objective reporting and compulsory deadlines. Our goal is to provide professional and responsible consulting and investigation to the client.

SPECIFIC PRIVATE INVESTIGATION SERVICES INCLUDE:

CORPORATE DUE DILIGENCE AND LEGITIMACY VERIFICATION
PRE-EMPLOYMENT SCREENING
ATTORNEY LITIGATION SUPPORT
FOREIGN ASSET LOCATION
FOREIGN AFFIDAVIT PREPARATION
LOCATE HEIRS IN FOREIGN COUNTRIES
INTERVIEW WITNESSES IN FOREIGN COUNTRIES
INSURANCE CLAIM ISSUES
CORPORATE LOSS PREVENTION
CRISIS MANAGEMENT
TERRORISM THREAT ASSESSMENT
INTERNAL THEFT
FRAUD AND DECEITFUL PRACTICES
FINANCIAL FRAUD INVESTIGATIONS
HOSTAGE NEGOTIATION
CHILD ABDUCTION AND OTHER KIDNAPPINGS
SECRET COMMISSIONS AND KICKBACKS
COMPUTER CRIMES
MISSING PERSONS
LOCATE HIDDEN ASSETS
PHYSICAL SURVEILLANCES AND PHOTOS
ELECTRONIC WIRETAP PROTECTION
POLYGRAPH EXAMS
CORPORATE EMPLOYEE TRAINING AND AWARENESS