Investigative Resolutions
Mitigating Risk, Reducing Fraud

Credentials & Capabilities

Professional.

Expert.

Credentials
 


Qualifications that get results.

The investigators on our staff are proud members of the Association of Certified Fraud Examiners, a association that provides continuing education in fraud prevention. The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection, and deterrence. Around the world, CFEs help protect the global economy by uncovering fraud and implementing processes to prevent it from occurring. The CFEs on our staff are trained to identify the warning signs that indicate evidence of fraud and fraud risk.

In addition, our staff receives required continuing education as a member of ASIS International which is the preeminent organization for security professionals. Founded in 1955, ASIS is dedicated to increasing the effectiveness and productivity of security professionals by developing educational programs and materials that address broad security interests.


Capabilities
 

As any successful investigator knows, intuition is just half the battle. Our natural instincts are complemented by the latest technologies and techniques to ensure optimal results.

Search Capabilities

Effective research is the hallmark of any investigation. At Investigative Resolutions, our staff of expert researchers gathers a wide variety of information for many different purposes:

  • Drivers License/Registration Searches

  • Social Security Numbers

  • Criminal/Civil Court Searches

  • Professional Licensing

  • Corporations/LLC/Partnerships

  • Real Estate/Asset

  • Bankruptcies, Liens & Judgments

  • In today's advanced computer age with the growing prevalence of social web sites like Facebook and MySpace knowledgeable researchers utilize additional tools to truly paint an accurate picture.

Surveillance Specialists- Not all are created equal

The success of many investigations is highly dependent on quality surveillance. At Investigative Resolutions, we've performed diligent monitoring for a wide variety of corporate, legal, and insurance-related cases. We've mastered the art of conducting surveillance in an array of environments, including busy metropolitan areas, residential settings and desolate rural regions. Our solid experience had made our firm highly sought by other well-known investigative companies. Whether you need information on the activities of a business partner, employee, claimant, defendant, plaintiff, or witness, we have the cutting-edge video equipment and camera skills to provide admissible evidence of their activity and movements. Our entire staff has numerous discreet video concealments that blend into different environments and are highly effective in uncovering illicit activities.

 

 

Membership

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