End-to-End Case Management for Legal & Insurance Pros.

Verify personal history and uncover potential risks. Experts check criminal records, employment, education, and lawsuits to ensure honesty and safety before you engage.

Ideal expert: Experts with strong record-search skills, ability to use online databases and court systems, good attention to detail, and clear writing skills.

Document activities discreetly with professional surveillance. Experts monitor subjects, locations, or vehicles to provide undeniable video and photographic evidence of daily activities.

Ideal expert: Experts with patience, safe driving skills, strong observation, experience using cameras/video equipment, and the ability to stay hidden.

Track down hard-to-find individuals. Whether for debt collection, witness testimony, or missing contacts, experts use specialized databases and social tracing to verify current locations.

Ideal expert: Experts with strong online research skills, skip-tracing database experience, creative problem-solving, and persistence.

Reunite with missing loved ones or essential contacts. Investigators combine field work, interviews, and digital breadcrumbs to solve cases where police resources may be limited.

Ideal expert: Experts with strong interviewing skills, compassion, solid open-source research skills, and the ability to build timelines.

Secure crucial testimony for your case. Experts locate reluctant witnesses, conduct professional interviews, and prepare signed statements admissible in legal proceedings.

Ideal expert: Experts with excellent people skills, clear speaking/listening, basic legal statement knowledge, and strong writing skills.

Expose theft, fraud, or misconduct from the inside. Investigators blend into workplaces or organizations to gather intelligence that external surveillance cannot reach.

Ideal expert: Experts with acting ability, quick thinking, safety training, and the discipline to maintain cover while gathering evidence.

Validate suspicious claims and reduce liability. Investigators verify accidents, assess reported injuries via surveillance, and review medical history to detect exaggeration or fabrication.

Ideal expert: Experts with insurance claim familiarity, medical record literacy, interviewing skills, and surveillance experience.

Augment your internal SIU team. Verified experts assist with field interviews, record retrieval, and surveillance to close complex or high-volume suspicious files faster.

Ideal expert: Experts with insurance procedure knowledge, strict compliance adherence, strong case management, and teamwork skills.

Stop payout leakage to dishonest providers. Experts analyze billing patterns, clinic operations, and treatment records to identify upcoding, phantom services, or kickback schemes.

Ideal expert: Experts with medical coding knowledge, healthcare rule familiarity, strong data-review skills, and spreadsheet proficiency.

Resolve sensitive internal crises. From executive misconduct to policy violations, experts conduct discreet inquiries to protect company reputation and assets.

Ideal expert: Experts with business operation knowledge, document review skills, interviewing ability, and strict confidentiality.

Root out internal theft and policy breaches. Use surveillance, audits, and interviews to confirm if employees are stealing time, inventory, or intellectual property.

Ideal expert: Experts with workplace investigation experience, evidence handling knowledge, neutral interviewing skills, and HR policy understanding.

Conduct neutral, third-party fact-finding for HR complaints. Investigators interview all parties and document findings to ensure fair handling of harassment or discrimination claims.

Ideal expert: Experts with employment investigation training, active listening, sensitivity, strong note-taking, and neutrality.

Protect your competitive edge. Trace data exfiltration, identify leaks to competitors, and gather evidence of intellectual property theft for legal action.

Ideal expert: Experts with technology understanding, IP knowledge, collaboration skills with IT forensics, and analytical thinking.

Recover what is rightfully yours. Experts map complex money trails, identify hidden offshore accounts, and locate physical assets to enforce judgments.

Ideal expert: Experts with financial research skills, patience for complex trails, ability to read bank/corporate records, and mapping skills.

Gain a strategic advantage legally. Experts analyze public filings, market trends, and open-source data to provide deep insights into competitor activities without crossing ethical lines.

Ideal expert: Experts with open-source research skills, ethical compliance knowledge, data analysis, and business insight writing.

Hire leadership with confidence. Deeply vet C-suite candidates by reviewing career history, reputation, undisclosed lawsuits, and potential conflicts of interest.

Ideal expert: Experts with high-level background experience, credential verification skills, confidentiality, and risk assessment judgment.

Vet partners before you sign. Assess the financial health, legal history, and reputation of suppliers or merger targets to prevent costly bad relationships.

Ideal expert: Experts with company research tools, sanctions list familiarity, compliance understanding, and risk rating skills.

Get the truth about your relationship. Investigators use discreet surveillance to provide video evidence and factual reports, helping you make informed personal decisions.

Ideal expert: Experts with surveillance skills, discretion, family law understanding, and careful documentation.

Ensure your child's safety and court order adherence. Observers document visitation exchanges, living conditions, and parental behavior to support custody hearings.

Ideal expert: Experts with family court knowledge, sensitivity to children, observation skills, and strong ethics.

Protect vulnerable seniors from neglect or exploitation. Investigators monitor care facilities and review financial records to stop physical abuse or theft of assets.

Ideal expert: Experts with compassion, abuse sign recognition, interviewing skills, and experience with adult protective services.

Build a case against harassers. Document threats, track stalking patterns, and preserve communication evidence to support restraining orders and police action.

Ideal expert: Experts with safety awareness, evidence preservation skills, patience, and victim sensitivity.

Capture digital footprints before they vanish. Experts archive social media posts, connections, and comments using forensic tools to preserve them as court-admissible evidence.

Ideal expert: Experts with social network knowledge, OSINT skills, account verification ability, and evidence preservation training.

Unlock the power of Open Source Intelligence. Analysts scour the deep web, public records, and global news to build comprehensive profiles on targets without alerting them.

Ideal expert: Experts with advanced search skills, tool proficiency, source-checking habits, and ability to connect data points.

Secure digital proof properly. Collect emails, texts, and files from devices using chain-of-custody protocols that ensure the evidence stands up in court.

Ideal expert: Experts with basic forensics training, chain-of-custody understanding, careful handling, and organization.

Handle complex digital investigations. Forensic analysts image devices, recover deleted data, and produce defensible reports for litigation.

Ideal expert: Experts with advanced forensics tools, certification (e.g., EnCE/GCFA), and expert report writing.

Engage seasoned experts for deposition and trial. Specialists deliver opinions supported by methodology, documentation, and courtroom-ready exhibits.

Ideal expert: Experts with prior testimony, strong communication, defensible methods, and credential depth.

Get clear, admissible reports. Experts draft affidavits, declarations, and findings with proper methodologies and citations that withstand scrutiny.

Ideal expert: Experts with strong writing, structured thinking, and understanding of rules of evidence.

Prepare for depositions and trial testimony. Experts and litigation support teams run mock sessions to surface weak points before the real thing.

Ideal expert: Experts with courtroom experience, communication coaching, and familiarity with legal process.

Trace funds and uncover fraud. Forensic accountants reconstruct transactions, identify irregularities, and quantify losses for civil or criminal matters.

Ideal expert: Experts with CPA/CFE credentials, financial reconstruction skills, and clear reporting.

Follow the money across borders. Experts track complex corporate structures, bank records, and shell entities to locate recoverable assets.

Ideal expert: Experts with international research skills, banking knowledge, and persistence.

Resolve valuation disagreements. Experts apply accepted methodologies to value businesses in shareholder, divorce, or damages cases.

Ideal expert: Experts with valuation credentials, modeling skills, and testimony experience.

Assess whether treatments were warranted. Clinical experts evaluate records to confirm if care aligns with standards and billing.

Ideal expert: Experts with clinical background, coding literacy, and evidence-based approach.

Get impartial medical opinions. Licensed physicians perform IMEs to validate injury claims and disability assertions.

Ideal expert: Experts with relevant specialty, IME experience, and clear documentation.

Detect forgeries and alterations. Examiners analyze handwriting, ink, or digital file metadata to authenticate contracts, wills, and electronic records.

Ideal expert: Experts with document examination training, visual detail, and conclusion documentation.

Visualize complex evidence. Experts create accurate 3D models, diagrams, and animations to help juries understand accident mechanics or crime scenes.

Ideal expert: Experts with design/viz skills, accuracy focus, and presentation tool familiarity.

Testify on reasonable security practices. Experts assess whether a company met industry standards (NIST/ISO) to determine liability after a breach.

Ideal expert: Experts with cybersecurity experience, framework familiarity, control review skills, and testifying ability.

Solve unique problems with specialized science. From botany to ballistics, we match you with niche experts for cases that defy standard categories.

Ideal expert: Experts with deep subject matter expertise, method design ability, explanation skills, and flexibility.