Case Examples
We offer the unusual ability to combine street-level investigations with sophisticated database and technological resources to provide an outstanding variety of investigative services. A sample of some of our past cases include:
- Tracked down a customer who purchased a car from a dealer using a fictitious identity.
- Resolved theft of high-tech materials from a manufacturing firm.
- Fact checking of human rights issue in foreign country to address liability concerns of a book publishing company.
- Use of telephone survey and statistical model to perform analysis that mitigated multiple-defendant fraud allegations.
- Located homeless family member and initiated steps towards reconciliation.
- Addressed family concerns about a relative’s Nazi Party membership history through archival research.
- Internet and background research and secret purchases revealed operation that was selling knock off products on eBay.
- Located key witness not named in any report that resulted in multi-million dollar settlement in personal injury case.
- Due diligence investigation determined prospective business partners had long criminal history and dubious associations.
- Identified and recruited expert witness who provided a report that immediately resulted in favorable settlement.