Make confident decisions about the people and entities you're trusting. We conduct discreet, in-depth background investigations to the highest professional standards, drawing on extensive public records and vetted resources. Every engagement includes a confidential, one-on-one review with a licensed investigator who walks you through the findings, flags concerns, and helps you weigh the risks before you act. Typical use cases: due diligence on business partners, M&A targets, litigation subjects, and private matters where reliable, accurate intelligence is essential.

Few situations carry more weight than not knowing where someone is. We bring focused, methodical investigation and genuine discretion to locating people, handling every case with the care and confidentiality it deserves. Typical use cases: persons missing under concerning circumstances, estranged or lost family members, heirs and beneficiaries in estate matters, witnesses, and individuals avoiding contact.

Clear, documented facts replace uncertainty. Our surveillance work applies years of advanced field expertise to observe discreetly, capture defensible documentation, and give you the situational awareness to act with confidence. Typical use cases: child custody matters, compensation fraud, and suspicious corporate or employee activity.

Regulatory exposure is expensive, and credibility with examiners is earned in advance. Drawing on extensive federal and private-sector AML enforcement experience, we help institutions and advisors build, assess, and strengthen compliance programs — and navigate the risk that money-laundering exposure creates. Typical use cases: program design and independent review for financial institutions and businesses, regulatory and examination readiness, transaction-monitoring and suspicious-activity assessment, and AML risk guidance for law firms and individual fiduciaries.