Employment Verifications
Fugitive Recovery/Bail Enforcement
General Research
Insurance Fraud
Interviews (Thousands)
Law Enforcement Interface
US Postal Inspectors, FBI, local and state agencies.
Legal Courier
Inter-attorney correspondence, Court filing
Locate Investigations (Thousands)
Witness, Defendant, Heirs, Holocaust Survivors
Marital and Family
Infidelity, Marital Asset Diversion, Child Abduction
Medicaid & Medicare Fraud
Non-Profit Analysis
Pastoral & Religious Abuse
Testimony Verification, False Ordination
Personal Injury
Professional Backgrounds and Misconduct
Political Consulting
Privacy
Public Corruption
Public Record and Database Research (Thousands)
Federal, State, County, Local, Search Services,
Document Retrieval
Security Services Management
Service of Process (Thousands)
Served thousands of subpoenas, summonses & writs nationwide.
Specialized in evasive and hard to serve assignments.
New York City Department of Consumer Affairs Licensed,
New York State Labor Relations Board Contractor
Surveillance
Vehicular Accidents, Slip and Fall, Staged Accidents,
Corporate Fraud, Infidelity, Child Abuse,
Divorce, Neighbor Disputes, Homicide, Theft,
Premises Accidents, Personal Negligence, Workers Compensation
Title & Property Record Searches (Thousands)
Alan's Investigative Experience
Accident Investigation
Activity Checks
Auto, Slip & Fall, Fatal Auto (attended 3 autopsies)
Staged Accidents
Asset Location & Recovery
Pre-litigation, Post judgment
Judgment Enforcement
Vehicle Repossession
Background Investigations (Thousands)
Criminal, Civil, Judgment & Lien, Assets,
Associations, Employment, Address Histories,
Corporate & Officer Backgrounds
Franchisee/Franchisor, Multi-Level Marketing
Self-history reconstruction
Cable Piracy, Pay Per View Theft
Social Media Investigations & Consulting
Identity Theft
Dating Investigations
Stalking, Cyber Stalking, Computer Spying
Asset Diversion
Disreputable Vendors
Contract
Compliance, Breach of Contract
Real Property Fraud
Corporate Competitive Intelligence
Criminal Defense
Criminal Victimization
Homicide
Domestic Violence and Abuse
Assault
Burglary
Harassment
Terroristic Threats
Theft
Elder Abuse Investigations
Nursing Home and Assisted Living,
Home Health Aide, Identity Theft,
Home Safety, Family Members
Selected Investigative Articles
Diversified Business & Personal Consulting
Experienced Collaborative Professional Effective
Helping People Solve Problems Since 1981
Professional Development
& Presentataions