Contemporary investigative techniques applied with the discipline of a forty-year practice. Every engagement is handled discreetly and documented to evidentiary standards.
Research, intelligence gathering, and background investigations across domestic and international jurisdictions. Subject profiling, due diligence packages, and pre-litigation intelligence.
Locating people, assets, and hidden resources — supporting litigation, judgment recovery, fraud investigations, and high net worth due diligence.
Professional physical and electronic surveillance with discreet, documented results. Counter-surveillance to identify and neutralize hostile observation.
Lawful competitive intelligence and opposition research for multinational corporations and private equity. Market reconnaissance, M&A target screening, executive risk profiling.
Claims investigation and fraud detection with court-admissible, legally defensible documentation — for carriers, TPAs, and self-insured entities.
Technical Surveillance Counter-Measures: detection and removal of covert listening devices, hidden cameras, and unauthorized eavesdropping equipment in executive and residential environments.
Evaluation of disgruntled employees, internal theft, workplace drug investigations, stalking, and executive protection risk profiling.
Investigative support for law firms — witness location and interview, background investigations, evidence gathering, and litigation intelligence.
Skip-trace, judgment recovery support, and recovery of misappropriated assets — coordinated with counsel and law enforcement where appropriate.
"We are typically engaged when all other remedies have failed."
— Carlos J. Melendez, PresidentAll inquiries handled with strict confidentiality.