Trilligence Information

Surveillance to determine the day-to-day activities, physical capabilities of the claimant. Operating and Financial Status: client current location; conduct inquiries with: corporate registries, law enforcement, intelligent communities; due diligence investigation in question identified in your request. Asset Search. Background Intelligence Report: bankruptcy; civil and criminal records; claim history; activities due diligence for the self-employed; family make-up; financial status; hospital records; lifestyle; locate and skip tracing; on-site activity check; in-person inquires; neighborhood canvas; photos of activity; previous employment verification; professional license verification; reputation; Social Security Number verification. Search: social media; previous addresses; real and personal property record; sex offender; social media; Uniform Commercial Code. Human Resources: pre-employment, employees, volunteers and tenant screening and financial due diligence. Litigation Support. Conducting sensitive and discrete investigation, assisting with discovery and pre-litigation and litigation proceedings, quantification of damages, consulting and expert testimony in civil, regulatory and criminal matters, witness location, witness interviewing, asset tracing & recovery, incident site security, evidence collection and preservation.