Businesses, Government, Lawyers
& Other Professionals
The following are services
that might interest the above mentioned groups.
|
| Services |
 |
Abandoned property investigations |
|
Anti-counterfeit enforcement |
|
Service of process |
|
Locating missing persons |
|
Surveillance |
Data
Services |
|
Telephone records |
|
Consumer: Experian (TRW), TUCIC, Equifax |
|
Credit reports (permissible use only) |
|
Business: Dun & Bradstreet, Experian (TRW) |
Asset and Liability
Investigation
(Includes visit to place of business,
report and photographs) |
|
Local: New York
Metropolitan Area |
|
Nearby: Downstate New York, Northern New Jersey, Southwestern
Connecticut |
|
Distant: Upstate New York, Central and Southern New Jersey,
Central and Eastern Connecticut |
|
National: Servicing all 50 states |
|
International: Virtually every country
|
|
Demand letters |
|
Proposed - summons and complaint |
National and International
Investigations |
Confidential
Sources Throughout the World
(These are
locations where we have performed investigative services.)
Argentina, Australia, Bahamas, Bermuda, Brazil, Buenos Aires, Canada, Cayman
Islands, Chile, Costa Rica, Cyprus, Czech Republic, Ecuador, England, France,
Germany, Greece, Guam, Hong Kong, Iceland, Iran, Israel, Italy, Japan, Mexico,
Nigeria, Portugal, Saudi Arabia, Spain, Sweden, Switzerland, Taiwan, Virgin
Islands |
|
Health Care
Services
The following are services that might interest
the above mentioned group.
|
| Health Care Fraud
Services |
|
Field visit |
|
Report |
|
Photographs |
Data
Services |
|
Insurance pattern fraud tracking database (IPFTD). |
Other
Services |
|
Corporate compliance program |
|
Internal insurance embezzlement |
