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There are various reasons why persons hide their assets. They believe it’s their money and they alone are entitled to it. They may have gotten it illegally and they believe that they deserve it. They believe that once the money is not located by their spouse, family members or business associate they would be financially secure. It can be a legal obligation, but the term will more commonly apply to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition. The minimum requirements for each are: Name/s of Persons/ Company’s of interest Address of Persons/ Company’s of interest Groups to target: Security Managers Managing Director of Companies Legal Firms/ Lawyers Business Owners Prices: $300.00 TTD / $45 USD per hour, per agent Please request a quotation
Assets Search
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This is a plan to help ensure that business processes can continue during a time of emergency or disaster. Such emergencies or disasters might include a fire or any other case where business is not able to occur under normal conditions. The minimum requirements: Name/ type of Business Copy of existing plan if any Groups to target: Managing Director of Companies Business Owners Conglomerates Prices: Based on the Company and Industry size call to negotiate a price (868-626-2775 ext 1917/ 1918) or click the request a quote button below.
Crisis Management/ Business Continuity Plans
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An investigative process for evaluating a target company or a company’s assets for the purpose of acquisition by a potential buyer/ acquirer. Loosely due diligence means “doing one's homework on a particular subject”. The minimum requirements for each are: Name/s of Persons/ Company’s of interest Address of Persons/ Company’s of interest Nature of Business Groups to target: Security Managers Managing Director of Companies Legal Firms/ Lawyers Business Owners Prices: $300.00 TTD / $45 USD per hour, per agent Please click request a quote to proceed.
Due Diligence
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Over 70% of all thefts are done by employees. Fraud refers to obtaining property or financial resources by trick or deceit and to deprive the owner of its use. The minimum requirements: Report Overview Evidence (Statements, Footage, etc) Groups to target: Managing Director of Companies Security Managers Financial Institutions and Professionals Prices: Starting at $1,600.00 TTD / $238 USD per day Please request a quotation.
Fraud Investigations For Companies
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An incident investigation is the account and analysis of an incident based on information gathered by a thorough examination of all contributing factors and causes involved. The minimum requirements for each are: Reports/ Evidence Photographic/ Video footage Names of Persons of interest Address of Persons of interest Picture/s of the Person of Interest Groups to target: Managing Director of Companies Insurance Firms Human Resource Professionals Law Firms Business Owners Prices: Ranging from $1,600.00 TTD - $3,000.00 TTD or $238 USD - $446 USD per day
Incident Investigations
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Research has revealed that more than 40% of intimate relationships have one or both parties admitting to infidelity. The aim of these investigations is to verify whether or not the allegations are true. The minimum requirements for each are: A recent Photo Bio-Data Information (Name, Date of Birth, etc) Current Address Workplace Address Vehicle number Reasons/ Suspicions Groups to target: Men/ Women Ages 25 - 65 Prices: Starting at $3,200.00 TTD / $476 USD per day
Infidelity Investigations
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Insurance companies are frequently faced with issues of false insurance claims and they lose millions of dollars. We believe an opportunity exists for investigate fraudulent claims pertaining to all types of accidents or otherwise. Insurance companies can be updated on information gained from investigations for the verification of statements, witness interviews, and other pertinent information. The minimum requirements for each are: Reports/ Evidence Names of Persons of interest Address of Persons of interest Picture/s of the Person of Interest Groups to target: Managing Director of Companies Insurance Firms Human Resource Professionals Law Firms Financial Institutions Prices: Starting at $1600.00 TTD /$238 USD per day
Insurance Investigations
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Pre-Employment Background checks for employers: refers to the process of investigating the backgrounds of potential employees and is commonly used to verify the accuracy of an applicant's claims as well as to discover any possible criminal history, work history, education/ credential verification, character checks and associated checks. There are three (3) different levels of Pre-Employment Background Checks: Level One Background Investigation Level Two Background Investigations Level Three Background Investigations
Pre-Employment Background Checks For Employers
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This is the personal delivery by hand of any legal documents (pre-protocol letters, summons, counterclaim forms etc. Very often people continuously evade being served because they are expecting it. They may become very evasive and they may even have friends and family members making excuses for them. The minimum requirements for each are: Name and Address of where and who the package is going to Groups to target: Managing Director of Companies Lawyers Law Firms Magistrates Prices: Starting at $300.00 TD per delivery
Process Serving
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The identification of threats and weaknesses that can affect a company and how to handle them when the need arises. The minimum requirements for each are: Locations Address Groups to target: Managing Director of Companies Insurance Firms Security Managers HSE Managers Business Owners Prices: Based on the Company and Industry size, call to negotiate a price (868-626-2775 ext 1917/ 1918) or click the request the quote button below.
Risk Assessment
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If an employee is caught by direct observation, the “investigation” should be straightforward. However, more often than not, an employee theft is suspected based upon indirect or circumstantial evidence, such as another employee report or in the results of an audit. In such cases, an investigation is necessary. The minimum requirements for each are: Reports/ Evidence Names of Persons of interest Groups to target: Security Managers Managing Director of Companies Business Owners Prices: Ranging from $1600.00 - $3,000.00 / $238 USD - $446 USD per day Please request a quote.Theft Investigations
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