We specialize in providing Attorney Services investigating Corporate Theft, Fraud Investigations and Forensic Accounting, Background Investigations, Business and Personal Activity Inquiries, Due Diligence including SEC and FINRA Research, Criminal Records Searches and Asset Location, The Credibility of Witnesses or Other Persons, The Whereabouts of Missing Persons, The securing of evidence to be used in the trial of civil or criminal cases and Process Service .
Embezzlement and employee theft can ruin a business. The main problem is that those in management seldom think about theft after putting policies in place, but those who want to steal from you think about it on average of seven (7) times a day. The criminal mind is always hard at work planning and scheming how to bypass controls and steal from you. Our Forensic Investigator has has over 35 years of advanced accounting experience across a
wide spectrum of industries including internal and
investigative auditing, audit trail development, control functions and infrastructure,
cash management, specialized analysis and network security
audits, has served in the roles of CFO (Chief Financial Officer), Controller and Network Systems Administrator and
is a specialist in system and process improvement. He holds a Certificate in Forensic Investigation from the IICFIP (International Institute of Certified Forensic Investigation Professionals).
In today's society, simple criminal background checks are not sufficient.
service is the only effective and comprehensive way to process a background investigation. They can perform the service without bias in an accurate and
efficient manner and a broad – and legal – investigation can only be performed by a licensed firm. There are a dozen marginal services on the internet
that claim to be the best way to find information, but none can hold a candle to the tools and in-depth information available to a licensed
There is a wide range of information that we can access for comprehensive background investigations, including:
- Court Records (Civil, Criminal & Traffic)
- Workers’ Compensation Claims
- Tax Fraud
- School Records
- Military Service
- Liens &, Judgments
- Former Employment
- Former Addresses
- Phone Numbers
- Email Accounts
- Professional Licenses
- UCC, SEC & FINRA records
- Possible Associates
- Fraternal Memberships, and more...