Lateralus Group offers a comprehensive range of investigative services tailored to meet the needs of individuals, businesses, and organizations. Our team of experienced investigators, all of whom are retired special agents from the Federal Bureau of Investigation (FBI) and other federal law enforcement agencies, brings a wealth of expertise and professionalism to every case. Each investigator has served as a case agent on major cases throughout the United States, ensuring that our clients receive the highest quality of service and insights.
Our investigative services include:
Businesses can rely on our investigative services to address internal and external threats. We conduct investigations into employee misconduct, intellectual property theft, embezzlement, and other corporate crimes. Our risk management services help businesses identify and mitigate potential risks, protecting their interests and providing actionable insights to prevent future incidents.
Our investigators perform thorough background checks and investigations on individuals, encompassing criminal records, employment history, financial records, and more. This service is essential for employers during the hiring process, providing peace of mind and ensuring due diligence. Whether for entry-level candidates or vetting incoming C-suite executives, our background investigations provide comprehensive profiles that help you make informed decisions. We also offer background checks for vetting potential tenants or new business partners.
We specialize in investigating various types of fraud, including insurance fraud, financial fraud, and corporate fraud. Our team meticulously gathers and analyzes evidence to uncover fraudulent activities, providing detailed reports that can be used in legal proceedings.
Our team provides comprehensive support for legal cases, including evidence collection, witness interviews, and expert testimony. We work closely with legal professionals to ensure that all investigations are thorough and comply with legal standards, helping to build strong cases for litigation.
For locating individuals who have gone missing or are deliberately avoiding detection, our skip tracing service employs a variety of methods, including database searches, social media monitoring, and open source intelligence (OSINT) . Whether you need to find a long-lost relative, a debtor, or a witness, our investigators use sophisticated techniques to locate individuals swiftly and efficiently.
We conduct discreet surveillance operations to monitor an individual’s movements and activities. This service is particularly useful in cases involving infidelity, child custody disputes, and workers’ compensation claims. Our surveillance techniques are state-of-the-art, ensuring accurate and reliable results without compromising the subject’s awareness.
Fortis per Artem et Novitas
Strength Through Skill and Innovation
© Copyright 2024 Lateralus Group, LLC.
