Guardian Investigations offers effective, thorough and ethical investigations to provide accurate and complete results necessary to you, our client.
Knowing the backgrounds of the parties involved in an investment, transaction or other business arrangement is paramount to establish a successful relationship before moving forward with any business decision. At Guardian Investigations, we understand the importance of thorough due diligence. We offer a full range of services, including:
- Management and executive background checks
- Corporate due diligence
- Embezzlement investigation
- Fraudulent claims investigation
- Tracing missing funds
- Satisfy judgments
- Financial crime
- Establish extent of deceit in non-disclosure matters
Any business is only as strong as its employees, so it is important to hire the right people to ensure a well-run and profitable business. Getting the complete picture of potential employees can ensure this. When you systematically verify an application, you can be certain everything claimed is truthful. Hiring the wrong people can be costly to both your bottom line and your reputation. Let Guardian Investigations custom-design a package that will give you the peace of mind that you are hiring the right person now and always.
Do you need to locate a witness for a court appearance? Are you looking for the beneficiary of a will? Is someone you care about missing? Are you having trouble locating someone who owes you money? At Guardian Investigations we have the resources and the experience that enables us to locate that illusive person.
A mediator is a neutral third party who facilitates the dispute resolution to a mutually acceptable settlement. Through transformative mediation, the parties are empowered to resolve the conflict themselves. This type of mediation not only can improve the quality of communication and interaction between parties, it also gives the parties the skills to be able to deal with similar situations in the future. We are qualified across a variety of industries and specialize in the practice areas of employment disputes, construction and personal injury matters.
Criminal or Family Law Cases
Whether information is needed for a child custody case, insurance fraud, or criminal defense, Guardian Investigations is ready to help gather the facts needed. We have provided surveillance, asset location, witness interviews, and helped defense teams develop stronger leads for many types of cases including:
- Civil investigations
- Insurance fraud
- Child custody