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Case Studies

Case Studies

Infidelity Investigation CASE 01
Infidelity Investigation

Decisive Evidence Obtained Against a Husband Frequently Working “Late Overtime” — Resulting in a Successful Settlement

Consultation

A woman in her 30s contacted us after becoming concerned about her husband's behavior. He was increasingly returning home late at night and had become unusually protective of his smartphone.

Investigation

Over a period of approximately two weeks, our investigators conducted surveillance and monitoring of his activities after work. Multiple meetings with another woman, including overnight stays, were documented through photographs and video evidence.

Result

Using the investigation report and supporting evidence, the client was able to negotiate from a stronger position and successfully obtain compensation before finalizing the divorce.

Investigation Period Approximately 2 weeksInvestigation Type Infidelity Investigation
Missing Person Investigation CASE 02
Missing Person Investigation

Locating a Long-Lost Sibling After 20 Years and Facilitating a Safe Reunion

Consultation

A man in his 50s contacted us with a heartfelt request. While his elderly parent was still alive, he hoped to reconnect with a sibling with whom the family had lost contact more than 20 years ago.

Investigation

Using only an old address and a few photographs as clues, our investigators traced the individual's whereabouts and successfully identified their current place of residence.

Result

After confirming the individual's wishes and willingness to reconnect, we facilitated communication between both parties, leading to a reunion for the first time in over 20 years.

Investigation Period Approximately 1 monthInvestigation Type Missing Person Investigation
Harassment & Stalking Investigation CASE 03
Harassment & Stalking Investigation

Identifying an Anonymous Harasser and Supporting Legal Action

Consultation

A woman in her 20s contacted us after suffering from persistent stalking and anonymous harassing phone calls near her home. Although she had consulted the police, there was insufficient evidence for formal action to be taken.

Investigation

Through surveillance, monitoring, and systematic documentation, our investigators identified the individual responsible. Evidence of the harassment was collected and organized in a clear chronological record.

Result

Based on the evidence obtained, the client worked with legal counsel to file a police report and pursue measures to prevent further contact by the perpetrator.

Investigation Period Approximately 3 weeksInvestigation Type Harassment & Stalking Investigation
Background Check Investigation CASE 04
Background Check Investigation

Concerns About a Fiancé's Background — Verifying the Facts Before Marriage

Consultation

A woman in her 40s approached us after noticing inconsistencies in her partner's statements. Before making a decision about marriage, she wished to verify certain aspects of his background.

Investigation

Within the limits permitted by law, we conducted a background investigation, including verification of employment history, professional background, and publicly available information relevant to the client's concerns.

Result

The findings were presented to the client in a clear and objective manner, enabling her to make an informed decision about her future based on verified facts.

Investigation Period Approximately 2 weeksInvestigation Type Background Check Investigation
Corporate Investigation CASE 05
Corporate Investigation

Due Diligence on a Prospective Business Partner — Avoiding Risk Before Signing a Contract

Consultation

The owner of a small business approached us after receiving an unusually attractive business proposal from a potential new partner. Concerned about possible risks, the client requested a thorough background investigation before proceeding.

Investigation

We conducted a due diligence investigation, reviewing corporate registration records, business operations, reputation, and other indicators relevant to the company's credibility and business activities.

Result

The investigation revealed that the company had limited operational substance and raised concerns regarding its reliability. Based on these findings, the client decided not to proceed with the contract, thereby avoiding potential losses and business risks.

Investigation Period Approximately 1 monthInvestigation Type Corporate Investigation
Asset Investigation CASE 06
Asset Investigation

Locating Assets to Support Child Support Recovery

Consultation

A woman in her 30s contacted us after child support payments stopped following her divorce. Unable to determine her former spouse's financial circumstances, she sought assistance in identifying relevant assets and sources of income.

Investigation

Within the limits permitted by law, we investigated the subject's employment status, sources of income, and information relevant to identifying assets that could support legal recovery efforts.

Result

The findings were provided to the client's attorney, who used the information to pursue the appropriate legal procedures. As a result, the client was able to move forward with the recovery of unpaid child support.

Investigation Period Approximately 3 weeksInvestigation Type Asset Investigation

The case studies presented on this website are published with the clients' consent. To protect privacy and prevent identification, certain details, including age, location, and circumstances, have been modified.

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