Derish International Investigations, private eyes

Services

Should you request any of these reports, you will soon find out that our experience pays off. We go beyond ordinary sources of raw data and not only dig deep with both public sources and proprietary databases, but also use our network of human sources to provide the client with a well thought out analytical report, that is detailed but not overly burdensome. And we still actually talk to regular people to provide the human intelligence so desperately lacking in today’s fast paced technologically driven information marketplace.

Due Diligence:

One of our most sought after reports. Our thorough background checks include a search of civil and criminal litigation, liens, judgments and bankruptcies, professional licensing, real estate, motor vehicles, site visits, photos, media report, and reputational inquiries. We can search both individuals and corporations.

Asset Report:

Real Estate and personal property, liquid assets, business involvement. We can also consult on strategies to collect from a debtor, both domestic and international.

Location Reports/Missing Persons:

With an acute knowledge of the database systems in various countries and contacts worldwide we can quickly and efficiently locate your subject and/or provide you with a plan of action should it become difficult.

Investment Fraud:

We develop a factual base to your case and execute an investigation to identify the perpetrators of this fraud and document the chain of evidence for presentation to appropriate authorities. We also conduct an asset and background investigation in the suspects home countries for a companion civil prosecution.

Pre-Employment Background:

We regularly provide these reports to a select clientele who place Fortune 1000 top management.

Personal Injury/Accidents:

With a history of working complex accident investigations, both domestically and abroad, we have the experience to interview witnesses, conduct both still and video documentation, review police reports and generally work on difficult theories of liability.

General Investigations:

As our firm has handled thousands of investigations, no matter how odd or unusual your request, please give us a call for an opinion. It won’t cost you at all!