LOCATE AND INTERVIEW WITNESSES
Locate witnesses through - Access to resource and databases with thousands of records for locating witnesses:
Interview witnesses
A comprehensive interview report is prepared after the interview of each witness for case use or submission to court in civil or criminal investigations.
If you tell the truth you don’t have to remember anything.
— Mark Twain
BACKGROUND INVESTIGATIONS
Checks on individuals
Checks on business
Background Investigations
CHECKS ON INDIVIDUALS
- Names and aliases
- Bankruptcies
- Foreclosures
- Names and aliases
- Bankruptcies
- Foreclosures
- Liens
- Judgments
- Current and historical addresses
- Phone numbers
- Utilities data
- Relatives, neighbors, and associates
- Assets – property, vehicles, etc.
- Licenses – professional, motor vehicle, etc.
- Email addresses
- Social networks
- Background Investigations
CHECKS ON BUSINESSES
- Current and previous employees, officers and directors
- Assets
- Bankruptcies
- Liens
- Judgments
- UCC filings
- Current and historical phones, addresses, and DBA’s
- Branches, subsidiaries, parent companies, and headquarters
Three things cannot be long hidden: the sun, the moon, and the truth.
— Buddha
GPS DEVICE TRACKING
A lie gets halfway around the world before the truth has a chance to put its pants on.
— Winston Churchill
DEBUGGING
It does not require many words to speak the truth.
— Chief Joseph New Perce
SURVEILLANCE
Wisdom is found only in truth.
— Johann Wolfgang Von Goethe
MORTGAGE FRAUD
We analyze thousands of transactions to identify fraud patterns and suspicious activity.
Amicus Plato, sed magis amica veritas.
(Plato is dear to me, but dearer still is truth.)
— Aristotle
PHONE AND EMAIL SCAMS
We are offering a free one-hour consultation to individuals who have become victims of phone or email scams.
Truth never perished. Truth hates delay.
— Seneca
EVIDENCE COLLECTION
Collection of a wide range of evidence from latent fingerprints and blood to documents and digital forensics.
Truth is the most valuable thing we have. Let us economize it.
— Mark Twain
DIGITAL EVIDENCE COLLECTION
- Data Mining & Analytics
- Digital Theft of Intellectual Property
- Electronic Forgery
- Illegal Material
- Mass & Targeted Deletion
- Phones & Handhelds
- Search Warrant Privacy Protection
- Spoliation of Electronic Evidence
- Timeline Analysis
- Network Security Testing
- Author Identification
Anyone who does not take truth seriously in small matters cannot be trusted in large ones either.
— Albert Einstein
CRIMINAL AND CIVIL INVESTIGATIONS
Provide all components of investigative work from strategy to document review and interviews. Assist in all aspects of litigation support and trial preparation.
Prepare a case for referral to civil or criminal enforcement authorities.
He who knows nothing is closer to the truth than he whose mind is filled with falsehoods and errors.
— Thomas Jefferson
