INVESTIGATION SERVICES
Insurance Fraud
Corporate Due Diligence Pre Merger Acquisition
Cheating Spouses
Background Investigation
• Future Business Partners.
• Shareholders.
• Officers.
• Directors.
• Employees.
• Contractors.
• Corporate Fraud.
Other Services
• Criminal conviction search.
• Civil search.
• Credit history.
• Employment verification.
• Education verification.
• Motor vehicle report.
• Financial enforcement search.
• Drug testing.
• Adoption Locates.
• Corporate Fraud.
• Credit Reports (with signed release).
• Criminal and Civil Histories.
• Database Record Profiles.
• Difficult Skip Trace Locates (confirmed & verified).
• Driver’s License History.
• Employment Screening.
• Federal and State Tax Filings/Liens.
• Insurance Fraud Investigations.
• Place of Employment Locate Investigations.
• Real Estate Property Investigations.
• Surveillance (Local & Nationwide).
• Telephone Record Research.
• Vehicle License Plate Research.
Headquarters in Tampa Florida
ALL WALK-INS BY APPOINTMENT ONLY Office Hours M - F 9:00 A.M. to 5:30 P.M.
New York, New York, NY
All Rights Reserved