• 561-360-5500

WE HAVE THE RESOURCESEXPERTICE, AND EXPERIENCE NECESSARY TO PROVIDE INVESTIGATIVE CASE SERVICES IN AN ACCURATE, TIMELY, AND CONFIDENTIAL MANNER, WORLDWIDE.

Corporate Fraud

IRS, Corporate Fraud: http://www.irs.gov/uac/Corporate-Fraud-Criminal-Investigation-(CI)

FBI, Corporate Fraud: http://www.fbi.gov/aboutus/investigate/white_collar/whitecollarcrime

Hospitality Investigations

2014 JD Power Guest Satisfaction Survey: http://www.jdpower.com/sites/default/files/2014_NA_HotelGuestSatIndexStudy.pdf

Cornell University, The Center for Hospitality Research: https://www.hotelschool.cornell.edu/research/chr/pubs/perspective/perspective-17383.php

8 Ways to Improve Guest Satisfaction: http://www.hotelnewsnow.com/Article/14155/8-ways-to-improve-guest-satisfaction

Insurance Fraud

Coalition Against Insurance Fraud: http://www.insurancefraud.org/index.htm#.VGoRiU0tDRY

FBI, Insurance Fraud: http://www.fbi.gov/stats-services/publications/insurance-fraud

National Insurance Crime Bureau: https://www.nicb.org/speak_up/speak-up

Retail Investigations

FBI, Organized Retail Theft: http://www.fbi.gov/news/stories/2011/january/retail_010311

Retailers: Your Surveys Are Making Customers Suffer: http://www.forbes.com/sites/lydiadishman/2014/03/07/retailers-your-surveys-are-making-customers-suffer/

Matrimonial Investigations

Cheating Survey: http://www.huffingtonpost.com/2014/09/24/sixtyfour-percent-of-chea_n_5876504.php

Cheating Quiz: http://www.webmd.com/sex-relationships/rm-quiz-infidelity

Signs Your Spouse is Cheating: http://divorcesupport.about.com/od/isyourspousecheating/tp/spousecheating.htm

Child Investigations

U.S. Department of Health & Human Services, Child Welfare and Information Gateway: https://www.childwelfare.gov/responding/iia/investigation/

Help Guide for Child Abuse and Neglect: http://www.helpguide.org/articles/abuse/child-abuse-and-neglect.htm