
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.
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Anti-Corruption & Compliance Investigations
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Background Investigations
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Cold Case Investigations
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Conservatorships
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Corporate Fraud
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Credit Card Fraud
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Document Review
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Due Diligence
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Embezzlement & Theft
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Expert Witness Testimony
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False Claims / Qui Tam / Whistleblower Investigations
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Family Disputes & Resolutions
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Forgery and Counterfeiting
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Fraud Risk Analysis & Anti-Fraud Consulting
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Foreign Corrupt Practices Act
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Health Care & Medical Fraud
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Hidden Asset Investigations
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Identity Theft
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Insurance Fraud
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Internal Investigations
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Internet Scams
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Interviews
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Litigation Support
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Mass Marketing Fraud
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Missing Persons
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Mortgage Fraud
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Money Laundering
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Misappropriation of Funds
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Organized Retail Theft
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Piracy & Intellectual Property Theft
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Receivership Services
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Securities & Commodities Fraud
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Surveillance
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Trusts / Estates
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White-Collar Defense
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Witness Location
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Workmen’s Compensation Claims