TEL: (212) 634-6900











Domestic and International Investigative Unit comprises retired Federal, State, and Local law enforcement persons, who visit the debtors premises when traditional methods have not produced the desired results.
Corporate and Individual profiles are completed within 24 hours, along with IN PERSON visits required on select cases when deep background is necessary.
Completion and filings of Liens and Uniform Commercial Codes on equipment, machinery and real estate, including research completed in any Domestic Jurisdiction. We specialize in foreclosure on liens and replevin on the UCC filings.
When necessary, using forensic accountants we establish where fraud has been perpetrated upon a client and move forward with our findings to any and all United States Attorney and District Attorney offices.

International

Involvement is the key to the success of our company.

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