Background Checks

We provide background  investigations which include premium data, for your peace of mind. Reports include:

• Personal information
• Related people
• Contact Information
• Age and birthdate
• Photographs
• Social media
• Registered sex offenders nearby
• Records from civil courts
• Bankruptcies and Liens
• Detailed full name
• Arrest record to include pending charges, misdemeanor convictions, felony convictions, dismissed and acquitted charges

Requests for detailed telephone and email reports will incur a small additional charge.

Investigations

We conduct a variety of investigations, to include business investigations, international investigations, worker’s compensation investigations, insurance fraud investigations, financial investigations, infidelity investigations, stalking investigations, missing persons investigations and more. Let’s talk about your concerns.

Are you the victim of a scam or representing a victim? We will gladly evaluate your case for potential civil or criminal violations, draft a referral report and submit it to the appropriate local, state or federal agency for potential investigation and prosecution.

Cryptocurrency Asset Tracing

We provide investigations into cryptocurrency wallets, cryptocurrency transactions and transaction tracing, attempted identification of wallet owners, support evidentiary requirements and law enforcement liaison for recovery efforts.

Litigation Support

We provide litigation support as needed, to include location and interview of witnesses, process service, criminal defense investigations and surveillance. Let us help you find some clarity.

Pre-application social media assessment

Most universities and employers are both cautious and tech-savvy. Are you getting ready to apply for college? Submitting an application for a new job? We can research your online and social media presence and provide you with a comprehensive report that lists websites and accounts associated with you. This enables you to delete old accounts, remove posts that might give the reader the wrong impression about you, and apply with confidence. We are currently the only PI firm offering this unique product.

Surveillance

Physical surveillance is the monitoring of behavior, activities, or other changing information for the purpose of influencing, managing, directing, or protecting people. We will conduct surveillance for you and provide you with a comprehensive report of our findings, with specific details on businesses and other locations visited, vehicles used and people with whom your subject engaged while under surveillance.

Other

Let’s chat. Tell us what your needs are, and we can tailor a plan and product to meet them. If for some reason we can’t help you, we will gladly refer you to someone who can.