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Investigations

There are a variety of reasons one might consider hiring a private investigation firm.  Perhaps your firm has an active case which requires more investigative expertise or resources than you have available.  Maybe your firm needs to conduct due diligence on a company.  Or you need to properly vet a vendor, customer or prospective employee.  Reliance Group has decades of experience and is poised to help you get the answers you need.  Here is a sample of services and expertise offered by us.   

  • Anti-Corruption & Compliance Investigations

  • Background Investigations

  • Cold Case Investigations

  • Conservatorships

  • Corporate Fraud

  • Credit Card Fraud

  • Document Review

  • Due Diligence

  • Embezzlement & Theft

  • Expert Witness Testimony

  • False Claims / Qui Tam / Whistleblower Investigations

  • Family Disputes & Resolutions

  • Forgery and Counterfeiting

  • Fraud Risk Analysis & Anti-Fraud Consulting

  • Foreign Corrupt Practices Act

  • Health Care & Medical Fraud

  • Hidden Asset Investigations

  • Identity Theft

  • Insurance Fraud

  • Internal Investigations

  • Internet Scams

  • Interviews

  • Litigation Support

  • Mass Marketing Fraud

  • Missing Persons

  • Mortgage Fraud

  • Money Laundering

  • Misappropriation of Funds

  • Organized Retail Theft

  • Piracy & Intellectual Property Theft

  • Receivership Services

  • Securities & Commodities Fraud

  • Surveillance

  • Trusts / Estates

  • White-Collar Defense

  • Witness Location

  • Workmen’s Compensation Claims

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