Investigations & Intelligence

Civil / Criminal Investigation

Threat Management

• Incident Investigation
• Post-incident Review
• Intelligence Review
• Skip Tracing
• Asset Searches
• Bankruptcy/Lien/UCC Reports

• Risk Assessments
• Intelligence on Threat/Subject
• Protective/Investigative Measures

Surveillance / Counter Surveillance

Vendor Due Diligence

• Fixed Client Locations
• Movement of High Value Goods
• Movement of High Value Individuals

• Pre-Screening
• Credit Bureau Reports
• Professional License Verifications
• Dun & Bradstreet Reports