24/03/2025
@ .sodocinvestigatorsug.com
We offer all investigative services ranging from infidelity, due diligence , fraud prevention to suspect tracking.
Others include
Ø Alive & Well Checks.
Ø Asset Searching & Skip Tracing.
Ø Arbitration.
Ø Background Investigations.
Ø Business Intelligence.
Ø Benefit Fraud Investigations.
Ø Competitive Business Investigations.
Ø Corporate Investigations.
Ø Corporate Crime Investigations.
Ø Counterfeit Products Investigation.
Ø Contract & Procurement Fraud Investigations.
Ø Contractors/Bidders Verifications/Investigations.
Ø Commercial Mortgage Fraud Investigations.
Ø Copyright Investigations.
Ø Child Custody.
Ø Due Diligence.
Ø Death Insurance Claim Investigation.
Ø Disability Claims Investigations.
Ø Extramarital Affairs Investigations.
Ø Fraud Investigations.
Ø Family Dispute.
Ø Insurance Claim Fraud Investigations.
Ø Identity theft Investigations.
Ø Inheritance inquiries / tracing heirs.
Ø Inventory Fraud Investigations.
Ø Intellectual Property Infringement/Fraud Investigations.
Ø Investment Fraud Investigations.
Ø “KYC” Inquiries.
Ø Litigation Support.
Ø Market Intelligence, Research, & Investigations.
Ø Money Laundering.
Ø Matrimonial Investigations.
Ø Medicaid Fraud Investigations.
Ø Occupational Fraud Investigations.
Ø Predatory Fraud Investigations.
Ø Politics Based Investigations.
Ø Pre & Post Employment Screening.
Ø Pre-Matrimonial Investigations.
Ø Real Estate Fraud Investigations.
Ø Risk Consulting & Management.
Ø Summon/Process Serving.
Ø Travel Insurance Claim Investigation.
Ø Tracing Illicit Funds/Assets.
Ø Trademark Investigation.
Ø Unclaimed Property Investigations.
We offer Professional Investigation services such as Surveillance, Due Diligence, Debt Recovery, General Tracking, Digital Forensics, General Fraud Investigations, Intellectual Property Investigation, Alternative Dispute Resolution (ADR)