The Special Investigations Unit Services:

Investigative Services

  • Accident Investigation / Reconstruction
  • Accident Witness Interviews
  • AOE/COE (Workers' Compensation) Investigations
  • Applicant Honesty / Employment Verifications
  • Asset Searches & Movements
  • Auto Theft Investigations
  • Background Investigations
  • Civil / Pre-Trial Investigations
  • Corporate Due Diligence / Background Investigations
  • Computer / E-mail Tracing & Tracking
  • Domestic / Relationships / Family Law Investigations
  • Employee Theft / Corporate Espionage
  • Fraud Investigations
  • Employment / HR Investigations / Internal & External
  • Identity Theft Investigations
  • Judgment Collections / Enforcement
  • Jury Polling / Interviews
  • Major Incident Investigations
  • Photography for Trial / Exhibits
    • Available Light Photography
    • Correlative Photography
    • Insurance Photography / Videography
    • Surveillance Video
  • Pre-Employment Background Investigations
  • Public Document Searches
  • Subrogation Investigations
  • Surveillance (Subrosa) / Activity Checks
  • Tenant & Neighborhood Investigations
  • Undercover Operations / Investigations
  • Witness Locates & Interviews

Background Investigations

  • Asset Searches / Asset Background Investigations
  • Business Due Diligence / Merger Acquisitions
  • Civil Record Background Investigations
  • Corporate Due Diligence Background
  • Financial Background Investigations
    • Judgment Investigations
    • In compliance with FCRA
  • Identity Verifications / Confirmation
  • Pre-employment Background Investigations
    • In compliance with FCRA, DPPA & GLBA
  • Property Record Background Verifications
  • Public Records Checks / Backgrounds / Verifications
  • Renter / Roommate Background Investigations
  • Resume Verifications

Specialized Databases

  • Asset Searches & Verification
  • Background Searches - Due Diligence
  • Bank Account Searches (FCRA Compliant)
  • Bankruptcy, Liens & Judgments
  • Birth Parent Locates
  • Business Credit History (FCRA Compliant)
  • Civil Docket Checks
  • Credit Reports (Per FCRA Regulations)
  • Court Records Verification / Copies
  • Criminal Conviction Records
  • Consumer Public Filings
  • Contractors State Licensing Board
  • Corporations/Limited Partnership
  • Death Certificates
  • Divorce Records & Extrapolation
  • DMV Driving Records
  • DMV- Vehicle / Boat Registration
  • Dunn & Bradstreet Reports
  • Marriage Certificates
  • Medical / Pharmacy / Clinic Canvasses
  • Municipal, Superior & Federal Courts
  • O.S.H.A. Searches
  • Patriot Act Searches
  • Professional Licenses (Nationwide-All types)
  • Real Property Verification (Nationwide)
  • Registered Voter Information
  • Social Security Number Information
  • U.C.C. Filings
  • Unlisted/Criss-Cross Telephone Numbers
  • Vessel Locates / Vessel Registration

Field Investigations

  • Accident Investigations
    • Automobile Accidents
    • Municipality, State & Federal Personal Injury Cases
    • Slip & Fall / Trip & Fall
    • Personal Injury
    • Workers' Compensation Investigations
      • AOE/COE Investigations
      • Subrogation Investigations
      • Surveillance Investigations
  • Domestic / Family Law / Surveillance
    • Cheating Spouse / Significant Other
    • Child Custody Investigations / Surveillance
    • Divorce Cases
      • Asset Searches
      • Employment Searches / Verification
  • Locates of Individuals, Personal Property, Hidden Assets
    • Civil Defendant Locates
    • Family Member / Heir Locates
    • Natural Birth Parent Locates
    • Witness Locates
  • Probates, Estates & Trusts
    • Locate Heirs & Family Members
    • Locate & Investigation of Assets / Information