Fraud Investigation Services

Identity Search

Find out the true and correct name of a person or business so you can begin action against the right entity.

Background Investigation

Discover someone's character and past conduct, associates, places lived and/or previous jobs.


Track someone's actual activity compared to what they claim, or see what's happening at a locaiton.


Locate people who can verify or dispute someone's claims, get statements, and/or serve subpoenas.


Gather first-hand intelligence that can't be found via surveillance or records searches.

Records Search

Uncover and subpoena documents that either confirm or contradict the claims of a person or business.