Insurance
Carriers, third-party administrators, adjusters, special investigation units, and coverage counsel.
- Accident and incident investigation, the work this firm started with in 1974
- Surveillance and activity checks on claimed limitations
- Recorded statements from claimants, insureds, and witnesses
- Policy limits and umbrella coverage searches
- Asset checks for subrogation decisions
Accident investigation Policy searches
Banking & lending
Banks, credit unions, private lenders, equipment finance, and their counsel.
- Locating borrowers and guarantors who have stopped responding
- Asset verification before extending or restructuring credit
- Collateral and UCC filing review
- Fraud and misrepresentation inquiries on loan files
- Post-default asset and account identification
Judgment enforcement Asset searches
Collections & judgment recovery
Collection agencies, collection law firms, and judgment buyers.
- High-volume skip tracing in a consistent format
- Employer identification for wage garnishment
- Bank and brokerage identification for writs
- Bulk service of process backed by our own skip tracing
- Honest negatives, so you stop spending on files that won't pay
Skip tracing Bank searches
Construction & real estate
Contractors, developers, title and escrow, and construction and real estate counsel.
- Background and litigation history on contractors and subcontractors
- Ownership, vesting, and transfer history on property
- Entity mapping behind LLCs that hold or develop property
- Asset searches for lien and payment disputes
- Locating parties to quiet title and probate property matters
Transfers & entities Due diligence
Transportation & logistics
Trucking and fleet operators, their insurers, and the attorneys on both sides of a crash.
- Scene documentation and photographs after a collision
- Witness location and statements while memories are fresh
- Surveillance in disputed injury claims
- Driver and company background research
- Coverage and policy limits searches
Accident investigation Witness interviews
Technology & digital assets
Software companies, crypto ventures, exchanges, and the counsel and investors around them.
- Cryptocurrency tracing for stolen or concealed funds
- Due diligence on crypto ventures and their principals
- Penetration testing and external attack surface reviews
- Device forensics in employee departure and IP theft matters
- OSINT exposure reviews for founders and executives
Crypto tracing Security testing
Corporate & professional services
In-house legal, compliance, HR, and risk teams, and the firms that advise them.
- Counterparty and vendor due diligence
- Support for internal investigations
- Device forensics when the evidence is on a company laptop or phone
- Witness interviews handled by a PhD-trained interviewer
- Beneficial ownership and related-party mapping
Counterparty diligence Device forensics
Private wealth & estates
Family offices, trustees, personal representatives, and estate and family law counsel.
- Asset inventories across entities, counties, and wallets
- Transfers made before an estate, trust, or divorce was opened
- Heir and beneficiary location
- Threat management and footprint reduction for principals
- Hardened phones and secure communications
Hidden assets Security