Criminal Investigations

• Federal Criminal Justice Act (CJA)
and United Nations Tribunal
(ICTY)
• Expert investigation of criminal
cases of all types,  including
major felonies
• Analysis of cases
• Preparation for trial
• Expert testimony in court
• Identify, locate and interview
witnesses
• Nationwide criminal history
• Internal theft and fraud
investigations
• Instruction in drug awareness,
detection
• Bilingual interviews

 Civil Investigations

• Expert investigation in civil cases
of all types, including:
- Traffic accident
- Personal Injury
- Fraud and embezzlement
- Child custody
- Workers' compensation
- AOE/COE
• Analysis of cases
• Preparation for trial
• Locate and interview witnesses
• Photography / videography
• Accident analysis &
reconstruction
• Map and diagram preparation
• Expert witnesses
• Sub Rosa / Surveillance
• Research cases

 Business Corporate Investigations

• Business history
• Business intelligence reports
• Business credit reports
• Litigation history
• Research on business principals
• Bank account research
• Product and marketing reports
• Business asset research
• Business public filings
(liens, judgments, bankruptcies)
• Electronic debugging
• Bar spotting

 Personal Security Services

• Executive protection
• Individual security
• Corporate security
consultation
• Witness protection
• Professional
bodyguard service

 Forensic Accounting

• Financial investigations
• Business economic
analysis
• Business evaluation
• Loss prevention
• Real estate asset analysis
• Family law asset analysis

 Legal Services

• Document retrieval
• Process service
• Court filing
• Facsimile service
• Legal courier service
• Tape recording
transcriptions

 Research Services

• Skip tracing / Locating
• Pre-employment
background checks
• Asset searches
• Employment histories
• Consumer credit reports
(liens, judgment, etc.)
• Civil litigation records
research
• Real property research
• Corporate records
research