Learn More About Our Investigation Specialties

Business & Employee Cases

Whether you own a small business or have a global presence, our investigators can help resolve an array of “people” issues that are costing you time and money. Our experienced team of CFE Investigators travel throughout the country and are ready to help you take corrective action on costly Business + Employee Problems:

• Internal Theft
• Supplier Fraud
• IP Rights
• Non-Compete Violations
• Employee Time Abuse
• and more…

Asset Search & Recovery

Does someone owe you money?

Our Asset Search + Recovery services can help you find assets to collect from any person or company:

• Judgment Enforcement
• Pre-Litigation Legal Support
• Debtor Collection In Lieu of Legal Action
• Insurance Claims That Exceed Policy Limits

Locate a Person

Our unique methods enable us to gather intel from a broad range of sources to locate a person.

Our work can be performed discreet or overt, based on your unique situation. We locate our assigned person in over 99% of our cases. Ideal for legal support, find a witness or persons of interest, or for personal situations.

• Locate Anyone In All 50 U.S. States
• Serve Legal Documents To Any U.S. Location
• Visual Verification If Needed
• Door Knock Interviews

On-Location Surveillance

Do you need to discreetly monitor a person or location to determine activity?

Our Professional Surveillance is ideal for:

• Non-Compete Violations
• Insurance Fraud
• Worker's Compensation
• FMLA Abuse
• Cheating Spouses

Background Profiles

How well do you know the people and businesses you associate with?

Be sure those you pay have your best interests in mind. Our Background Profiles go beyond the typical background check to find history and current status of any business or person:

• For Legal Support
• Business Acquisitions
• Employees For Hiring and Promotion
• Select Vendors and Suppliers
• Friends For Personal Interests