Mortgage, Insurance and Financial Fraud Specialists
We work with major insurance companies all across the United States, and handle hundreds of fraud cases per month. We also provide investigative services for major attorney firms and several large corporations.
WE OFFER UNLIMITED INVESTIGATIVE SERVICES, SUCH AS: Insurance Fraud Criminal And Civil Cases Infidelity Worker's Compensation Claims Child Care Surveillance (Public or Private) Missing Persons Internal Misconduct Identity Theft Background Checks
...ALSO OFFERING... Email Tracing Psychological Profiling Drug-Testing
IP Tracking License Plate Searches Vehicle Registrations
Telephone Call Logs DNA Analysis/Testing
Marriage & Divorce Records Fingerprint Identification...
...AND ANY requested investigative, legal or support services.
Working closely with our network, we have MORE THAN 600 Retired FBI Special Agents, IRS Agents and Forensic Specialists on our team. Allowing us to offer comprehensive, insurance & financial fraud investigations NATIONWIDE!Such as:
Nigerian "409" Email Scams Phishing and Spam Email Scams
As well as many other services, like...
...RESIDENTIAL & COMMERCIAL SECURITY CONSULTING. We have security experts on staff to assist with all levels of security. We can assist you with security consulting and evaluations to determine your facility's security strengths and weaknesses...
*We can also provide PERSONAL PROTECTION for victims of assault, court witnesses, high-profile figures such as professional athletes, music personalities, actors & actresses, etc
...LANDLORDS AND PROPERTY OWNERS... We offer rental/address history for potential tenants. We can provide you with a 20-year address and rental history for potential tenants. We can also LOCATE your old tenants. This service is becoming more popular with property owners nation-wide because it saves significant time and money. We are proud to add this to our list of services, and we guarantee accurate results!
...CONFIDENTIAL, PRE-MARITAL & PERSONAL SCREENING. The only true way to be sure of the people you have relationships with is to find out about their past! You have the right to know!Check out a potential Husband or Wife, Life-Partner, Roommate, Friend, Employee, Colleague, Potential Business Partner, etc. This popular service is very affordable. You never know what may be uncovered?? You'll be glad you did!
...OFFERING ON-SITE DRUG SCREENING* We can conduct preliminary urinalysis drug screening. We do not claim to be medical professionals, and our testing process is only preliminary. Our tests are used to determine if the subject has a specified controlled substance present in the urine.
This service is typically used as a pre-cursor to a full drug test and/or as a deterent for your employees. You will need to test further with a medical professional for more in-depth analysis, but our urinalysis tests will quickly detect controlled substances such as cocaine, marijuana, methamphetamine, ecstasy, barbituates, amphetamines, herion, etc.
*NOTE: We advise you to always consult a medical professional, law enforcement and/or a crisis couseling center when dealing with suspected drug use.
Contact us via Email, Phone, Fax or U.S. Postal Service. Please call us with any questions...or complete our web form on the 'Contact' page..."We Work For You."