investigative services

Asset searches
We trace all types of assets, including:
  • Bank accounts
  • Brokerage and investment accounts
  • Motor vehicles
  • Watercraft
  • Aircraft
  • Real property
  • Employment
  • Business ownership and affiliations
  • Patents, trademarks and copyrights
  • Safe deposit boxes
  • Off-shore bank accounts
  • Foreign asset searches on individuals and business entities
  • Public record information
  • Custom searches to satisfy client's specific requirements
Other investigative services
We can provide the following services and information:
  • Surveillance and undercover operations
  • Counterfeit product investigations
  • Infringement of patents, trademarks and copyrights
  • Premises liability consulting and investigations
  • Security consulting
  • Criminal history searches
  • Sexual predator information searches
  • Verification of academic degrees and professional credentials
  • Background investigations
  • Pre-employment screening
  • Telephone traces (name to number, number to name, etc.)
  • Civil filings, including suits, judgments, liens and bankruptcies
Forensic financial investigations
Our accredited Certified Fraud Examiners (CFE) can provide:
  • Litigation support services
  • Tracing of matrimonial assets from financial records
  • Analysis of financial records and transactions
  • Calculating losses and economic damages
  • Assistance with pleadings, exhibits and evidence
  • Assistance with fact-finding and discovery
  • Analysis of opposing experts' reports and credentials
  • Reconstruction of missing, damaged or destroyed financial records

experienced professionals

Law-degreed professionals with many years of experience in civil, criminal and financial investigations
Our senior staff includes investigators who have completed their degrees in law (JD), in addition to having attained the professional designation of Certified Fraud Examiner (CFE), the world-recognized accreditation standard of forensic accountants and financial investigators. Our senior staff has the necessary legal and investigative training to provide comprehensive asset search services, as well as the expertise to detect fraudulent financial transactions, embezzlements, misappropriations of assets, questionable bankruptcies, and other suspicious or improper financial activities.