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services
At Interstate Corporate Investigations, we locate individuals,
properties and
business entities. We can identify undisclosed and hidden assets and
uncover unreported bankruptcies, judgments and tax liens. Our agents
conduct
fieldwork, including surveillance, interviews,
evidence
collection and facts verification. Interstate prepares
in-depth investigations of both corporations and individuals.
At the conclusion of our investigation, we prepare a comprehensive report in language that is easy to read and includes supporting legal documents when available. Interstate provides the information you need to make informed business and personal decisions, resolve legal matters and protect yourself and your business from loss and liability.
Click on the links below for more details.
Attorney Services
We produce detailed
reports for the legal professional
containing verified information for use in decision-making processes
or as
evidence in court proceedings. DETAILS >>
Corporate Services
Protect
your company against loss and liability,
recover lost assets, and make informed business decisions. DETAILS >>
Background Investigations
Get
the facts before hiring a new employee or
entering your next business relationship with a comprehensive report
that we
customize based on your needs. DETAILS >>
Revenue Recovery
Locate missing
property, undisclosed assets, income
sources and financial holdings to initiate recovery of stolen assets
or
collection of judgment. DETAILS >>
Skip Tracing
We find missing
persons and hard-to-locate people and
business entities for service of process, criminal prosecution
or verification of due diligence. DETAILS >>
Counterfeit & Trademark Enforcement
We
identify unauthorized
manufacturers, suppliers, distributors and retailers and gather admissible
evidence so that businesses can protect themselves from counterfeiting
operations and trademark infringement. DETAILS >>
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