Corporate Fraud Protection and Investigations

Do thoughts of how to handle fraud and corporate crime prevention keep you up at night? Annual losses from these kinds of crimes in the U.S. are estimated to lie somewhere between $426 billion and $1.7 trillion annually. That’s a vast hole for businesses and organizations to plug. Indeed, white collar crime prosecutions have dropped […]

Reasons for a Financial Background Check Or Asset Search

Never heard of a Financial Background Check or Due Diligence Investigation  ? Then you have been missing out on some critical information affecting a number of different types of financial transactions for businesses and private parties alike. What is a Due Diligence Investigation or Financial Background Check? Different from a standard background check, these investigations […]

Why Attorneys Hire Private Investigators

Why Attorneys Hire Private Investigators The collaboration between attorneys and private investigators is essential to a successful case. Hence why experienced attorneys hire private investigators to help them gather evidence for a case and other important processes. It is common, in fact, for law firms to have longstanding working relationships with investigatory agencies. If they […]

Private Investigator North Carolina

If you’re looking for a “Professional Private Investigator in North Carolina,” don’t hire a company that does PI work part-time. Hire a LICENSED, BONDED, INSURED, and PROFESSIONAL company with a team of dedicated professionals that possess decades of law enforcement experience in: Civil & Criminal investigations; Interview & Interrogations; Mobile & Static Surveillance; and excellent […]

Background Checks

Today, there are many ways that a person can infiltrate the life of another and cause him or her harm. Romantic partners may lie about their background, neighbors may have a sordid history of sexual abuse of a minor, employees may steal and domestic workers may have a track record of fraudulent activity. To combat […]