Main Services
We are a full-service private investigations firm experienced and qualified to handle a wide range of investigative services.
PRIVATE INVESTIGATIONS
- CORPORATE INVESTIGATIONS
- ASSET SEARCHES
- FINANCIAL INVESTIGATIONS
- LITIGATION SUPPORT
- LOCATE PEOPLE AND ASSETS
- DOMESTIC CASES
- WORKERS COMPENSATION
- INSURANCE FRAUD
SURVEILLANCE
- EMPLOYEE SURVEILLANCE
- WORKER’S COMP SURVEILLANCE
- SURVEILLANCE TO LOCATE ASSETS, RECORDS AND PEOPLE
- ELECTRONIC SURVEILLANCE (GPS)
- DOMESTIC SURVEILLANCE
- INSURANCE FRAUD SURVEILLANCE
DUE DILIGENCE
- CRIMINAL BACKGROUND CHECKS (Public records)
- PERSONAL BACKGROUND CHECKS
- SOCIAL MEDIA CHECKS
- PRE-TRANSACTION DUE DILIGENCE
- COMPLIANCE-RELATED DUE DILIGENCE
- INVESTIGATIVE DUE DILIGENCE
ADDITIONAL SERVICES
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TECHNICAL SURVEILLANCE COUNTERMEASURES (TCSM) – BUG SWEEPS
Our company has partnered with retired FBI Tech Special Agents to perform covert bug sweeps. These retired Special Agents did this full time in the FBI and have the training and experience second to none in the industry
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Our company has partnered with industry-leading Forensic Accountants. After years of working financial crime investigations, Mr. Hunter handpicked the best of the best Forensic Accountants in the business.
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Our company is trained and experienced to investigate, identify, and mitigate the insider threats associated with personnel with high risk indicators.
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DIGITAL FORENSICS
Our company has partnered with industry leading Digital Forensic Examiners. These experts have the expertise to retrieve and analyze data from a variety of devices.
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ACCESS TO NETWORK OF GLOBAL INVESTIGATORS
Over the course of the past 25 years, Mr. Hunter developed a global list of investigators. This includes Private Investigators in all 50 states and various countries throughout the world. Mr. Hunter is a Certified Fraud Examiner (CFE) with access to other CFE’s located throughout the world.
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INTERVIEWS AND INTERROGATIONS
In the early 90’s Mr. Hunter graduated from the John E. Reid interviewing and interrogation institute. Over the last 25 years, Mr. Hunter honed his interrogation and interviewing skills. These skills allowed Mr. Hunter to exonerate the innocent and identify the guilty. Further, Mr. Hunter has extensive experience in obtaining recorded and written confessions.