Investigations

Anti-Money Laundering Investigation

Review of bank transactions to determine potential money laundering activity, both Personal and Businesses

$75.00 Per Hour

Provides client-chosen background information services, such as People Searches, Asset Searches, Court Records, Criminal/Civil Records, …

$75.00 Per Hour

Surveillance and reporting of potentially fraudulent activity of an Insurance claimant, such as in Worker's Compensation claims and more

$75.00 Per Hour

Review of documents to determine potential fraud, including interviews of suspects, witnesses, etc.

$75.00 Per Hour

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