Investigations
Our Investigators have been brought together from various fields of law enforcement and the corporate world, with experience in working all types of criminal and civil investigations.
Our experience in the energy industry is unmatched and covers the energy corridors and shale plays in the United States.
Since our establishment, we’ve provided service to the top energy companies, contractors, law firms and insurance companies. What can we do for you?
Bios are available upon request.
Investigative Services
Criminal/Civil Investigation
- Conflicts of Interest
- Employee Theft
- Embezzlement
- Kickbacks
- Catastrophic Event/Blow-Outs
- White Collar
- Criminal Audit
- Ethics Policy Violations
- Drilling/Production Site Security
- Field Rovers
Due Diligence
- Asset Purchases
- Joint Ventures
- Partnerships
- Mergers
- Acquisitions
Employee Background
- Previous Employment
- Social Security
- Motor Vehicle
- Educational
- Criminal/Civil
Database Investigations
- Drivers License/Moving Violation Report
- Auto/Vehicle Search by Name
- Social Security Trace
- Reference Interviews
- Judgment Searches
- Bank Account Location
- Bankruptcy Search
- Unlisted Telephone Search
- Criminal History
- Asset Searches
- Credit History (with signed release)
- Civil Court Records Search
- Professional License Verification
- College/University Verification
- Home Address Search
- Employment Background Verification
Additional Services
- Drug & Alcohol Program Development
- Supervisor & Employee Training
- Program Administration
- Contraband Inspection Program Development & Administration
- Narcotic Detector K-9's
- Violence in the Workplace Program Development & Training
- Security Vulnerability Assessments
- Executive Protection