General or Specialized Investigations
Sometimes you cannot conveniently categorize an investigative need into one of the areas below. In this case we generally call in a General or Specialized Investigation and develop a plan of action with the client's input. Examples of these may range from a simple check on a subject to see if they are at home or employed, to an evaluation of a person's death under suspicious circumstances. Other examples may be to evaluate a workplace for business processes and procedures from an investigation and security standpoint, to taking photographs of an accident scene and vehicle. Aenigma routinely does the uncommon.
Pre-Employment Backgrounds
Employing the right person for a job is a daunting process.
And verifying that the information they provided is truthful
just ads to the burden. And what about what they did not
tell you?
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Backgrounds for Other Purposes
In any situation where the personal or professional history
of an individual is important, a background investigation
can be vital. This is the tool to determine or verify an
individual's official record, references and financial
stability.
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Subject Locate Investigations
Also known as Skip Tracing and Missing Persons
investigations.
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Undercover Operations & Investigations
When problems in the workplace are just not solvable by
normal methods, an undercover investigation may be
warranted.
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Asset Searches for Attorneys
When the assets of a company or individual become a
decision factor, an asset search can enhance the decision
process. An asset search is the best and most cost effective
way to establish or verify a company or individual's assets.
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Surveillance Investigations
Circumstances arise where there exists the need to
determine particular activities or identities by direct
observation. Surveillance consists of monitoring an
individual, site, or operation for this purpose.
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Due Diligence Investigations
Usually utilized to investigate a potential business
partner, client or vendor, Due Diligence Investigations can
greatly decrease the possibility of business losses and
problem clients.
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Public Records Research
Public records are filed with various government agencies
on the local, state and federal level. A common example of
public records are Court Records, Criminal Records or Tax
Liens.
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Internet Profiles
Internet Profiles will show a subject's online habits and
presence and may reveal detailed or surprising information
on the subject.
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Corporate / Business Profile Research
Corporate Profile Research is a basic level Due Diligence
Investigation.
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