Since our founding in 1998, we have been providing professional investigative services, employment and tenant screening, public record searches and document retrieval to the corporate, financial and legal communities. Our clients also include individuals, small businesses, franchises, insurance companies, government agencies and other investigators.
Our background and experience enables us to successfully complete a broad range of investigations throughout the United States and around the world.
Our dedicated and experienced field investigators, analysts and support staff will provide you with the knowledge that you need to successfully compete in today’s markets, stay in compliance, gain an advantage in legal matters and obtain professionally researched information.
Our clients rely on us to provide them with a broad range of insightful, accurate and timely investigative services. We look forward to providing you with professional investigative services such as:
- NAIC Authorized 3rd Party Agency for Biographical Verification Reports
- NYS Dep’t of Financial Services Background Investigations
- Employment & Tenant Screening
- On-site Public Record Searches
- Due Diligence Investigations
- Asset Investigations
- Background Investigations
- Animal Involved Incident Investigations
- Locating Heirs, Witnesses, Former Employees and others
- Estate & Probate Investigations
- Interviews and Statements
- International Investigations
- Opposition Research
We provide all of our clients with outstanding investigative services and clear, concise and professional reports that can be customized to fit your needs. Our reports can be delivered by a variety of means such as: email, encrypted email, overnight mail, USPO mail and fax.
Fees and Payment Methods
Due to the unique nature of each investigation we provide a cost estimate to our clients after the initial consultation. The estimate may be in the form of an hourly rate or a flat fee. Some investigations may require prepayment or a refundable retainer.
We invoice through QuickBooks Online where clients can securely pay by credit card, Apple Pay or Bank Transfer. We also accept PayPal, US Postal money orders, checks and cash..