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  • Witnesses Located
  • Service of Process - Nationwide
  • Remote Client intake service
  • Due diligence
  • Witness Interviews
  • Scene Investigations
  • Personal Protection

Due Diligence
 
What IS "Due Diligence"
 
Due Diligence is defined in many different ways but in layman's terms, it always means the same thing: doing the best you can to uncover the truth.  Unfortunately, some people don't know what they SHOULD do before taking certain action.
 
You may require a due diligence investigation in the following examples:
  •  A major creditor files bankruptcy
  •  During pre-nuptial negotiations
  •  During post-nuptial negotiations
  •  During divorce proceeding
  •  Before any transaction involving the sale of a business
  •  Pre civil litigation fact finding
  •  Before doing business abroad or with a person from another country
Please call 407/382.0700 for a complete analysis of your case today.
 

Business Intelligence

Large or Small, informed business decisions are the best decisions.
  • Competitor Analysis
  • Non-Compete Agreement violations
  • Employee Fraud or Dishonesty
  • "Cause for Dismissal" Investigation
  • Internal Theft
  • Shrinkage
  • Shipping Fraud
  • Business Espionage
  • Undercover Internal Investigations
  • Get the facts, then decide!  

Financial Investigations
 
  •  Complete financial analysis of individuals, businesses and organizations

  •  Bank accounts located (nationwide)

  •  Brokerage accounts located (nationwide)

  •  IRA's annuities, 401(k)'s and all financial instruments located

  •  Bankruptcy fraud investigation for cheated debtors

All Personal Protection Operators are trained to U.S. Diplomatic Security Service Standards.  Most Operators have Federal or State Law Enforcement or Military experience.  It's the All Pro Difference!