SANDRA PEKTOV

Background Checks

• • Due Diligence: Thorough background investigations for individuals and businesses.
  • Employment: Verification of employment history and credentials.
  • Asset Searches: Identification and verification of assets.
  • International Background Checks: Comprehensive checks for international subjects.
  • Social Media: Analysis of social media activity for relevant information.
  • Vehicle Information: Retrieval of vehicle registration and ownership details.
  • Other: Customized background check services as needed.

Interview & Interrogation

• • • Witnesses: Conducting interviews with witnesses to gather testimony.
    • Victims: Sensitive and thorough interviewing of victims to collect detailed information.
    • Third-parties: Engaging with third-parties to obtain additional insights.
    • Attorneys: Collaborating with legal counsel for case preparation and strategy.
    • Businesses: Interviews with business entities for investigative purposes.
    • Other: Tailored interview and interrogation services based on specific needs.

Surveillance

• Covert and Overt Surveillance: Conducting both discreet and visible surveillance operations.

Discreet/Undercover Inquiries

• Workplace Undercover Investigations: Infiltrating workplaces to uncover misconduct or illegal activities.
• Discreet Source Interviews: Conducting confidential interviews to gather sensitive information.
• Skip Tracing: Locating individuals who are difficult to find.
• Other: Various discreet investigative services as required.

Cyber/Fraud Investigations

• • Crypto Investigations: Tracking and investigating cryptocurrency transactions.
  • Mobile Investigations: Analysis of mobile devices for evidence.
  • Computer Investigations: Examination of computer systems for digital evidence.
  • Electronic Investigations: Investigation of electronic devices and communications.
  • Digital Investigations: Comprehensive digital forensics.
  • IP Address Investigations: Tracing and analyzing IP addresses for cyber investigations.
  • Theft/Scams: Investigating theft and scam incidents involving digital components.
  • Other: Specialized cyber and fraud investigations as needed.

Insurance Claims

• • • ISO Reports: Accessing and analyzing Insurance Services Office reports.
    • Claims History and Checks: Verifying and investigating insurance claims history.
    • Personal Injury: Investigating personal injury claims for validity.
    • Worker’s Compensation: Examination of worker’s compensation claims.
    • Other: Additional insurance claim investigations based on specific requirements.