We can narrow or broaden the scope of our asset search to fit your case objective and your budget, by providing a complete asset search on the individual or the corporation including all these types of assets
We provide both civil and criminal investigations. We also conduct business and corporate background investigations. A business background investigation would reveal legal business name, size, type, ownership principal owner, customers and litigation issues. We obtain the information as follows:
Corporate Investigations & Due Diligence
Our assignments are prompted by a variety of situations, ranging from potential acquisitions or the appointment of new distributor or suppliers, to instances where fraudulent activity or theft of company assets is suspected. Our services to such corporation include the following:
Criminal Defense Investigation
We provide investigative services for all types of cases from traffic violation to homicide. We locate witnesses and leads, take statement, crime scene review and investigation, conduct pre-trial interviews, background checks on pertinent parties, mitigation and post conviction relief.
Insurance & Fraud
Fraud occurs when someone knowingly lies to obtain some benefit or advantage to which they are not otherwise entitled to or someone knowingly denies some benefit that is due and to which someone is entitled. We locate witnesses and parties involved, take statements, on scene investigation.
International Parental Child Abduction Investigations
This is the illegal removal of children from their home by an acquaintance or family member to a foreign country. We are well aware of the sensibility of the investigation in which we comply with the Hague Convention on the Civil Aspects of International Child Abduction.
Legal / Litigation Support
Since its inception, Intersec has amassed a great deal of experience in general litigation matters, constructing profiles and gaining evidence on behalf of many of the legal firms in the US and overseas.
We conduct a thorough investigation in finding of the following
We offer video and digital surveillance for just about any reason including, Domestic relations, Infidelity checks, Insurance/Worker’s Comp, and Fraud investigation. We offer written, digital photography, and DVD recordings of the surveillance.
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