• Our digital forensics staff attempts recovery of records using remote access technology.
    Our electronic device forensics services clearly examine the following sources:
    • Email
    • Images and photos
    • Webmail
    • Internet artifacts
    • Web history and cache
    • Voicemails
    • Chat sessions
    • Map locations
    • Text messages
  • Ship the device to our forensics lab for records analysis and data export to a secure drive.
    Our digital forensic services gather data from the following sources:
    • Email
    • Images and photos
    • Webmail
    • Internet artifacts
    • Web history and cache
    • Voicemails
    • Chat sessions
    • Map locations
    • Text messages
  • Use our free video library for instructions and training on how to do a fraud investigation.
  • We run a basic electronic search of the companies and parties involved with your fraud case.
    • Identities searched
    • Common IP addresses
    • Digital activity report
    • Real estate connections
  • A 10-hour block of investigation of the fraud operation, including search for:
    • Identities
    • Digital activities
    • Corporate filings
    • Financial records
    • Assets
    • Prior entities
    • Documented activities
    • Contact interviews
  • Full asset search done by hand at our fully licensed investigative agency. 3 licensed investigators work 12 – 14 hours per case:
    • Fully documented asset search
    • All 12 asset classes (real estate, bank accounts, vehicles, corporate, etc.)
    • Fully documented search report provided in writing
    • Source records for each asset provided
    • Uses current records, not outdated electronic data
    • Used by attorneys, corporations, plaintiffs, and creditors
    • GLB compliant and legal methods
    • Member of ACFE Association of Certified Fraud Examiners
    • Hidden asset disclosure
    • Third party involvement searched
    • Includes consultation with investigator
  • Basic electronic search of subject parties assets, including real estate, business assets, and vehicles. A basic, quick, online asset search:
    • Affordable
    • Convenient
    • Displays results of basic assets
    • Covers 4 asset classes
    • Automated database
  • Electronic search with worksheet and links for conducting a full search of all asset classes, including bank accounts. Save money by doing your own search:
    • Instructions on searching all asset classes
    • Links to sources for each document
    • Customized report for your case subject name
    • Uses the same worksheet our investigators use
    • Logins provided for private records
    • Bank account order form attached
  • Use our free video library for instructions and training on how to search for hidden, unclaimed, or hard to-locate assets. Our videos cover these topics:
    • Identifying 11 different types if assets
    • Search locations for each asset types
    • How to find hidden assets
    • How to search bank accounts
    • Checking for assets concealed in other peoples names
    • Using assets for court judgements and lawsuits
    • Finding assets to recover losses from fraud
    • Finding assets for a probate case
    • Hidden assets from a divorce