Law Firms
Litigation Support Services
Our experience in corporate security and investigations enables us to provide the following services:
- Asset Searches
- Competitor Intelligence Research
- Court Research
- Criminal Defense
- Database Research
- Difficult Process Services
- Due Diligence Research
- Employee Integrity Issues
- Fraud Investigations
- Insurance Defense
- Medical Malpractice
- Missing Heir Locates
- Product Liability Investigations
- Sexual Harassment and Other Title VII Issues
- Statements or Affidavits
- Surveillances
- Trademark and Copyright Investigations
- Witness and Defendant Locates
Insurance Companies
Your SIU Source For The Intermountain West
For the past twenty-three years, we have successfully conducted investigations for insurance companies, Risk Management firms, and Third Party Administrators to include the following investigations:
- AOE/COE Investigations
- Asset Searches for Subrogation Purposes
- Automobile Thefts
- Claimant and Witness Interviews
- Commercial and Personal Property Losses
- Locates
- Medical Malpractice
- Semi-Truck and Cargo Thefts
- Surveillance for Workers Compensation, Bodily Injury and Disability Claims
Corporations
Our experience in corporate security and investigations enables us to provide the following services:
- Asset Searches
- Competitor Intelligence Research
- Due Diligence Research
- Fraud Investigations
- Product Liability Investigations
- Sexual Harassment and Other Title VII Issues
- Surveillances of Disgruntled Employees
- Trademark and Copyright Investigations
Banks & Credit Unions
Financial institutions have engaged our services to locate assets/collateral for significant loans that have gone into default.
- Asset searches
- Due Diligence Research
- Locates of Bad Debt Clients or Member
- Locates of Clients or Members of Inactive Accounts
Prompt, Professional, and Confidential