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Legal Investigations
HomeSIU - Case ManagementInvestigationsLegal InvestigationGPS Tracking / TrackerSurveillanceBodyguard & SecurityAbout UsOur Clients Say......Retain Us!International TravelEmploymentRestricted AccessCertified Civil Process ServerWhy you need an Apostille

Financial Investigations
 

  •  Complete financial analysis of individuals, businesses and organizations

  •  Bank accounts located (nationwide)

  •  Brokerage accounts located (nationwide)

  •  IRA's annuities, 401(k)'s and all financial instruments located

  •  Bankruptcy fraud investigation for cheated debtors

Due Diligence
 
What IS "Due Diligence"
 
Due Diligence is defined in many different ways but in layman's terms, it always means the same thing: doing the best you can to uncover the truth.  Unfortunately, some people don't know what they SHOULD do before taking certain action.
 
You may require a due diligence investigation in the following examples:
  •  A major debtor files bankruptcy
  •  During pre-nuptial negotiations
  •  During post-nuptial negotiations
  •  During divorce proceeding
  •  Before any transaction involving the sale of a business
  •  Pre civil litigation fact finding
  •  Before doing business abroad or with a person from another country
Please call 407/382.0700 for a complete analysis of your case today.
 

Business Intelligence

Large or Small, informed business decisions are the best decisions.
  • Competitor Analysis
  • Non-Compete Agreement violations
  • Employee Fraud or Dishonesty
  • "Cause for Dismissal" Investigation
  • Internal Theft
  • Shrinkage
  • Shipping Fraud
  • Business Espionage
  • Undercover Internal Investigations
  • Get the facts, then decide!  

 
  • Witnesses Located
  • Service of Process - Nationwide
  • Remote Client intake service
  • Due diligence
  • Witness Interviews
  • Scene Investigations
  • Personal Protection

All Personal Protection Operators are trained to U.S. Diplomatic Security Service Standards.  Most Operators have Federal or State Law Enforcement or Military experience.  It's the All Pro Difference!