If your organization requires someone to look into internal matters of fraud we can help you.
Our staff is experience in insurance, credit card, theft scams, workers compensation, embezzlement, and computer fraud. Armed with years of experience in these matters we can locate your problems, document them, assist you in how you wish to handle them (civil or criminal) and prepare the documentation necessary for a successful resolution.
With an Electronics expert on staff we can acquire and install covert electronic surveillance equipment for your personal surveillance needs.
We have worked for financial institutions on matters they had given up on when it came to locating individuals. Our diverse cultural backgrounds and experience with both government agencies and private organizations make our agency an excellent choice for your skip trace needs. We work like bloodhounds following each lead until we have exhausted all possibilities.
The key to locating someone is to know what information is available and how to use it. Our staff has the experience and resourcefulness to not only find and use the available information but they know how to do it efficiently.
Child Care / Nanny Checks
Your children are important to you. Their care is of the utmost importance to you and the idea of leaving them with a stranger is unimaginable. But often we do so. We assume that someone who is claiming to be qualified to give childcare, baby-sit or be entrusted as a nanny has some background to back their claim up. Even if they do, how do you find out about it?
We can assist you when it comes to your selection of someone who will be entrusted with the life and care of your child. From a simple database search that is specifically designed for childcare providers to an extensive background investigation that mimics the parameters of a pre-employment investigation but tailored to the specifics of childcare.
We will provide all of the necessary releases which will enable us to conduct the level of investigation you chose. Once we have the releases we will diligently complete the investigation so you can make an informed decision in a timely manner.
There may, unfortunately come a time when you suspect misconduct by someone already in your employ. Abuse, neglect, inappropriate conduct can all threaten the well being of your child. We can assist you with these matters too, when appropriate. This may be done by means of covert surveillance in your home by electronic means, documentation of the facts and assistance in reporting to a local law enforcement agency.