Services...
- Fraud: Occupational
- Missing Persons: Skip Tracing, People Locating
- Background Investigations: Pre-Litigation, Financial, Assets
- Attorney Litigation Support
BACKGROUND INVESTIGATIONS
"Trust, but Verify"- Former US President Ronald Reagan
MISSION & OBJECTIVE- To provide analyzed background intelligence of people and businesses so that clients can make intelligent well informed business and personal decisions.
Pre-litigation background investigations - Performing a pre-litigation investigation can significantly enhance your case preparation by assisting you in developing new strategies or strengthening existing strategies. Information revealed may include; undisclosed legal actions including civil litigation & criminal history, licensing boards and disciplinary actions, motor vehicle offenses, undisclosed personal & business associations, discovery of unknown witnesses and the ability to link relevant information that on the surface appears unrelated to your case.
Financial background investigations - In those times when there is reasonable cause to believe that a trusted employee in a position of trust has violated that trust. Performing a professional financial investigation of that employees finances can detect conflicts of interest, owning or counseling with a business in competition, possible outright embezzlements and unauthorized appropriations of company funds or resources for personal use.
Asset investigations - Is the research of an individuals assets and liens. An asset is anything of economic value. Assets can be liquid, intangible or hidden. Typical assets include, real property, personal property, investments and trusts (financial assets) and intellectual property. Liens are secured on assets either by choice or not by choice. Typical liens include mortgages, uniform commercial codes, tax liens, mechanic's liens, judgments and bankruptcy records. In addition, civil litigation records, criminal records, business sources, newspaper & media sources, internet & social networking sources can be researched.
Business Investigations - Conducting a professional business investigation provides you with vital information on a business and it principles so that you can make a better and more informed business decision. Business investigations include:
Competitor Intelligence- emphasis on supply chain, vendors, clients and revenue streams.
Potential Acquisition- emphasis on reputation, financial health, marketing strategy, products and services.
Defaulted Company- emphasis on company and key principle assets
*In addition, to the above investigations Empire Protective Services, Inc. performs criminal record investigations, civil record investigations, date checks, activity checks, pre-surveillance background/intelligence investigations and pre - employment investigations
CALL TODAY
TOLL FREE: 1-866-271-3500
BECAUSE YOU NEED TO KNOW!
