SERVICES 1. Insurance Investigation •   Insurance Fraud and Claim Investigation •   Foreign Claims Review Consulting Service •   Global Life and Health Claims: Forensic Audit for Fraud 2. Global Business Intelligence and Investigation •   Vendor/Contractor Screening and Integrity Investigation for Governments and Corporations •   Money Laundering Investigation •   Pre-Employment and Background Investigation •   Competitive Intelligence and Investigation •   Corporate and Individual Due Diligence •   Litigation Support and Evidence Gathering •   Customized Market Intelligence Analysis and Research •   Quality Control Research/Undercover Investigations in the Workplace •   Financial Investigation & Forensic Accounting •   International Asset Search and Recovery for Governments, Corporations and Individuals •   Advance-Fee Fraud Investigation •   Executive and Dignitary Protection 3. Know Your Customer (KYC) Due Diligence 4. Intellectual Property Enforcement/Counterfeit Products Investigation and Intelligence     Consulting 5. Risk and Crisis Assessment/Evaluation 6. Oil and Gas Consulting Services
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