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.