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FinancialServices

 

Ncognito Investigations offers a multitude of investigative, security, and legal-support services for the insurance, business and legal communities, as well as individuals. Areas we assist in include sensitive legal matters, insurance fraud, corporate investigations, cybercrimes, and relationship and family concerns. Our assignments frequently involve in-depth research and assessment, intelligence gathering and analysis, witness interviewing, obtaining statements, conducting surveillance, and/or undercover operations. As conflict is at the core of many of the matters brought to us, our staff includes seasoned attorneys and alternative-dispute-resolution (ADR) professionals who can provide mediation services as well.

At ncognito, we appreciate the sensitivity of the matters our clients entrust to us, and always operate with the utmost discretion and confidentiality.

 
Some of the areas we assist in are:

Business Services

  • Financial Fraud
  • Workers’ Compensation Fraud
  • Employee Theft and Misconduct
  • Loss Prevention
  • Asset Recovery
  • Intellectual Property
  • Corporate Security
  • Cybercrimes
  • Background Research
  • Due Dilligence
  • Polygraphs
  • Mediation (ADR)
Legal Services

  • Asset Investigations
  • Missing Persons and Witnesses
  • Injury Surveillance
  • Witness Interviews
  • Witness Statements
  • Accident Investigations
  • Background Research
  • Estate and Probate Matters
  • Intellectual Property
  • Business Identity
  • Difficult Service of Process
  • Polygraphs
  • Mediation (ADR)
Personal Services

  • Infidelity Concerns
  • Spousal and Partner Surveillance
  • Background Checks
  • Asset Investigations
  • Finding Persons
  • Divorce Issues
  • Child Protection Issues
  • Problems with Teenagers
  • Fraud and Scams
  • Polygraph (Lie Detector) Tests
  • Mediation (ADR)
  Insurance Services

  • Workers’ Compensation Fraud
  • Subrosa Surveillance
  • AOE/COE
  • Accident Investigations
  • Background Research
  • Disability Fraud
  • Business Identity
  • Cybercrimes