My Investigation Services
Investigation Services
I have a wide variety of services available, which include background investigations, anti-money laundering investigations, insurance fraud investigations, and much more. My standard procedure begins after you have provided me with all of the relevant information for the case. While I can give regular updates if needed, I prefer to deliver the results of the investigation to you at its completion. Please be aware that if I suspect that you are involved in illicit activities, we will terminate the contract.
Skills Include:
- Anti-Money Laundering Investigations
- Fraud Detection and Investigation
- Asset Protection
- Background Investigations
- Insurance Investigations (Workers Comp)
- Infidelity Investigations
- Project Management
- Surveillance
- Process Serving
- Investigation Training
- Loss Prevention Training
- Electronic Security Systems
- Insurance Inspections
- Pharmaceutical Auditing
- Piracy Investigations
- Strategic Planning
- Policy Development
- Locating Lost Loved Ones/Relatives
- Interviewing Techniques
- Statement Analysis
- Microsoft Office Suite
