Experience

What We Have Done

• Assisted defense attorneys for a federal criminal court case regarding Billion dollar Medicare Insurance Fraud

• Conducted infidelity surveillance for asset division in divorce proceedings

• Investigated fraudulent activities of persons, businesses organizations/charities & provided evidence of embezzlement

• Compiled interview statements from witnesses involving construction site injuries & motor vehicle accidents

• Character investigations on persons in criminal courts

• Investigations on alleged sexual assaults

• Site surveys for suspicious illegal business activity

• Uncovered imperative information through undercover operations

• Obtained family/marriage/divorce records from overseas

And more.