We help small businesses protect their hard-earned assets by performing risk assessments, investigating potential fraud, and establishing controls to help prevent financial loss. Cases have included embezzlement, ID fraud, bank fraud, romance scams, money laundering, worker’s compensation fraud, insurance fraud, bankruptcy fraud, hidden assets.

Our services also include comprehensive background checks, missing person investigations, death investigations, romance scam investigations, asset locates, statement analysis, multimedia presentations for litigation support, and a full range of genealogy services including DNA matching and birth relative searches.

Contact us to…

INVESTIGATE
& reduce risk

Fraud risk assessment

Fraud investigation

Auditing

Romance scams

Death investigation

Background checks

LOCATE
people & things

Witnesses

Ex-Employees

Adoptees

Birth relatives

Missing persons

Estate heirs

Assets

GROW
your family

DNA matching

Genealogy research

Tree creation

Reunion Intermediary

SUPPORT
your case

Statement analysis

Victim interviews

Multimedia presentations

Timelines

Crime mapping

Scene recreation