Types of Cases (Click on Services Offered to start an order)

The list below are examples of some of the types of cases we can help with and includes some supporting information.  To view the order process or start an order, select the Services Offered on the main page or the header link. You can also click here

Alimony: Verify income and assets for the purposes of lowering, raising, or stopping payments.

Child Custody: Survey matters that can establish safe place for children. 

Child SupportVerify income and assets for the purposes of lowering, raising, or stopping payments.

Civil: Cases involving private persons in court. We can help get the information you need.

Corporate: Investigation regarding the legality and safety of a business or entity. 

Criminal: Investigation when a crime has been alleged. 

Divorce: When finances, assets, child support/ custody, alimony, and other items need investigating. 

Employment & Contractor: When an employee or employer has a cause for information to be sought. 

Fidelity & Cheating Spouse: When a partner suspects something's not right in the relationship. 

Financial & Asset: Discovery of financial and asset information. 

Fraud: Gathering information on deliberate deception. 

Health Care Fraud: Insurance, Pharmacy, Medical specific cases. 

Interviews & Statements: When information is needed and documented. 

Missing Persons: When the whereabouts of a person is sought. 

Pharmacy: Inaccurate RX directions, bait and switch, compound pharmacy, billing, and other issues. 

Prenuptial: Finances, assets, relationships, background, and other information is sought before marriage. 

Problem Solving: Accused of wrongdoing? Unable to manage risk? Being taken advantage of? 

Research: Information gathering for a plethora of reasons. 

Whistleblower: See wrongdoing at work? Ethical and legal problems where you work?

Workman's Comp & Personal Injury: Injury claims and health investigated. 

Wrongful Termination: Been fired for an unlawful reason? Been pushed out? 

Wrongfully Accused : If you have been wrongfully accused of an act you have not done.