Asset tracing is used in cases where financial information is critical, such as in corporate embezzlement to locate misappropriated funds or in divorce proceedings to ensure full financial disclosure. This helps in recovering or confirming assets that may be hidden.
Corporate investigations focus on business-related matters, such as assessing risks of fraud, theft, and employee misconduct. They help companies protect their assets, reputation, and internal processes.
Insurance fraud investigations are used to verify the legitimacy of claims. Private investigators often work with insurance companies to determine if a claimant might be exaggerating or fabricating details to receive compensation unjustly.
Domestic investigations often cover cases involving personal matters, such as infidelity or family-related concerns. This type of investigation involves surveillance and gathering evidence to address the client’s concerns discreetly.
Cyber investigations deal with cases involving digital information, such as online harassment, cyberbullying, and fraud. Investigators in this area have expertise in tracking online activity and uncovering electronic evidence.
