Private Investigations

Lawful sub-rosa surveillance, activity checks, and social-media OSINT that expose workers’ comp fraud and hold up in court. Call 602-725-2818.

Offshore asset investigation: what tracing across secrecy jurisdictions can realistically achieve, legal tools like letters rogatory. Call 602-725-2818.

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

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

How a Boston private investigator handles biotech/pharma, research-integrity, corporate, background and family-law cases. Call 602-725-2818.

Hiring a licensed private investigator in Atlanta: Georgia licensing, film & business cases, background and family-law work, costs. Call 602-725-2818.