Our Services

[ Document Search ]

 

  • Uncover assets

  • Personal Profile

  • Civil and criminal record

  • Current  employment

  • Telephone number

  • Locate missing person, debtors, beloved ones, heirs, run away  tenants

  • Online data base search

  • Official  documents  retrieval.

[ Computer Forensics ]

 

  • Pre-employment Screening

  • Dishonest Employees

  • Employee Activities Verification

  • Background Check

  • Monitoring Services

  • Loss Prevention

  • Under Cover Investigation

  • White Collar Fraud Surveillance

  • Detection of Counterfeit Documents

  • Driving Records

  • Workplace  violence

  • Sexual harassment

  • Theft and  Embezzlement.

[ Information ]

 

Information:  Why businesses fail in the pinnacle of success?

From our years of experience and research, it is observed that most successful businesses or organizations fail at the height of their success as a result of these reasons:

  • Mismanagement

  • White collar fraud

  • Breach of trust

[ Criminal Investigations ]

 

  • Corporate investigation

  • Internal Investigation

  • Financial Fraud Investigation

  • Business  Fraud Investigation

  • Misappropriation of  Corporate Asset

  • Manipulation of Corporate Finance

  • Document Examination

[ Identity Theft ]

 

  • Uncover assets

  • Personal Profile

  • Civil and criminal record

  • Current  employment

  • Telephone number

  • Locate missing person

  • Debtors

  • Beloved Ones

  • Heirs

  • Run Away Tenants

  • Online Database Search

  • Official  Documents Retrieval

[ Protective Services ]

 

  • Protective Services

  • Surveillance equipments

  • Computerized access control system

  • Employees identity card production

  • Forensic  support

  • Litigation support

  • Emergency  Assistance 

  • Security  Consultancy

  • Security and investigation trainings

  • Professional and technical support

  • Guard force management

  • Facility and system evaluation

  • Technical security review

  • Security administration

  • Loss prevention

  • Integrity shopping

  • Inventory system review

[ Fraud & Insurance ]

 

  • Handwriting Authentication

  • Arson Investigation

  • Accident Investigation

  • Personnel Process Services

  • Disability Deception

  • Personal Inquiry Claims

  • Fraudulent Claims and Schemes

  • Motor, Fire and Accident

  • Vehicle theft/Losses

  • Medical Malpractices

  • Real Property Ownership

[ Core Specializations ]

 

  • Investigations

  • Security and Public Safety

  • Anti-Corruption and Anti-Fraud Orientation

  • Management Consultancy Services

  • Human Capital Develpemnt and Research Methods

  • Organizational Behavioral Assessment

  • Coaching, Training, and Seminars

 

 

 

Professional and [ Technical Support ]

 

  • Surveillance equipments

  • Computerized access control system

  • Employees identity card production

  • Forensic  support

  • Litigation support

  • Emergency  Assistance 

  • Security  Consultancy

  • Security and investigation trainings

Tel. (1) 347-441-5726

      (1) 718-669-3325

511 West 165th Street, #449     New York, NY 10032   USA

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