Services

 


Asset Search

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

  • Aircraft, Automobiles, Vessels
  • Bank Accounts, Stocks & Bonds, Brokerage Accounts
  • Business Affiliations
  • Credit Reviews and Analysis
  • Hidden Assets
  • International Assets
  • Professional Licenses
  • Real Estate
  • Safety Boxes

Background Investigations

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:

  • Civil Records
  • Criminal Records
  • Court Records (Retrieving court transcripts)
  • Marriage Records
  • Judgment , Bankruptcy, Tax Liens, Garnishment

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:

  • ŠéSimple company searches, Personal searches
  • Corporate profiles of competitors, customer or suppliers.
  • Search for ownership of intellectual property, including trademark and patents.
  • Due diligence investigations typically preceded executive hirings, company mergers and acquisitions, contacting with new vendors, accepting new clients and/or embarking on extensive business activities with unfamiliar individuals and/or businesses

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.

  • Criminal records
  • Court records
  • Surveillance

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.

  • Medical & Life
  • Worker’s compensation & Healthcare
  • Fire and Property
  • AOE/COE cases
  • Automobile accidents

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.

  • To locate the subject in the foreign country
  • To observe the subject’s welfare and safety in the foreign country.

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.

  • Personal injury investigations
  • Civil and Criminal investigations
  • Surveillance
  • Witness interview

Locate Investigations

We conduct a thorough investigation in finding of the following

  • Address verification
  • Skip tracing, Missing person
  • Serve court order, Pre-trial locate
  • Process of service
  • Pre-Marital background investigations

Surveillance

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.

  • Photo/Video/DVD/CD-Rom
  • Worker’s Comp (AOE/COE)
  • Employee theft
  • Insurance fraud
  • Internal loss
  • Family law