Personnel interviewed in effort to locate hidden assets. Back to Top Judicial History Investigations Judicial, civil and criminal history are a matter of public record. Computer indexed information is cheap, however, an investigator must often hand search court files referenced by computer for detailed information contained. Court libraries also charge very high fees for copying records. Investigators often find important information between the lines in the actual criminal and civil files not inserted into computer files.
Records are the foundation of any civil investigation.
Back to Top Room Electronic Detection Investigations Client must call and retain investigator from a pay phone or other secure area. Experts can only claim room free of bugs at time of search. Rates vary depending on size and number of areas needed to be cleared. Back to Top Embezzlement Investigations and Recovery Investigator contacts client for background. Financial investigation conducted to ascertain if employees gained abnormal amounts of assets recently.