Investigations Intelligence

How straw buyers, appraisal, title, and closing wire fraud are detected and investigated for lenders, title firms, and counsel. Call 602-725-2818.

Spot money-laundering red flags before they become your liability: placement, layering, integration, structuring, high-risk customers. Call 602-725-2818.

Beyond financial DD: reputation, litigation, undisclosed liabilities, UBO/sanctions, and key-principal background checks for M&A. Call 602-725-2818.

SIU support for carriers: validate staged, inflated and malingering claims with ISO/NICB coordination and EUO support. 602-725-2818.

Forensic accounting vs financial investigation: where number-crunching ends and field work begins, when you need which or both, deliverables. 602-725-2818.

What executive protection costs and why: threat, team size, coverage, armored transport, travel. Pricing models and budgeting. Call 602-725-2818.

New York employment background checks: NYC Fair Chance Act, Article 23-A, FCRA and the adverse-action process. Avoid liability. Call 602-725-2818.

Check tampering, forged endorsements and unauthorized ACH debits: the deadlines that decide who eats the loss, how it’s investigated, and the controls. 602-725-2818.

Before you sign with a partner: litigation, hidden businesses, financial distress, criminal/regulatory history, and claim verification. Call 602-725-2818.

How a Seattle private investigator handles tech IP theft, maritime and cargo cases, corporate, background, and family law. WA DOL licensing. 602-725-2818.