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Recent Case Studies
Protecting Our Clients Across the United States
Computer Manufacturer Utilizes Investigative Services to Avoid Potential Scam by Georgia Wholesaler
November 12, 2015
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by ruben
Consumer Services Provider Protects Their Members Utilizing Intelligence Identifying Fraudulent Mortgage Modification Operator
November 12, 2015
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by ruben
Attorney Leverages Fire Settlement Offer 2X after Discovering Hidden Assets and Undisclosed Insurance Policy Held by Warehouse Owner
November 12, 2015
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by ruben
Defrauded Investor Fights Back to Expose Phony Medical Device Company Operators and Obtain Million Dollar Court Award
November 12, 2015
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by ruben
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