OUR INVESTIGATIVE SERVICES ARE FOCUSED ON
A FEW AREAS WHERE WE HAVE
EXTENSIVE AND PROVEN EXPERTISE
COMMERCIAL TRANSACTIONS AND BUSINESS DISPUTES
- Due Diligence, including background investigation on all investors and key personnel
- Business Formations
- Mergers & Acquisitions
- Business Dissolution
- Pre-litigation Research
- Judgment Collection
CIVIL LITIGATION / TRIAL PREPARATION
- Identification and Location of Parties, Possible Parties, Witnesses
- Background Investigation of Parties and Witnesses
- Witness Interviews and Statements
- Filings and Retrieval, and Examination of Files, at Courts and Government Offices
- Identification and Location of Known & Unknown Heirs, Distributees and Legatees
- Asset Identification
- Witness Location
- Investigation of Elder Abuse Concerns
- Surrogate’s Court Due Diligence / Ancestry / Family Tree Investigation
WHY USE TARGET RESEARCH & INVESTIGATION?
- We know and address the concerns of attorneys AND their clients involved in commercial situations of all kinds.
- We are discreet, having worked on hundreds of very sensitive matters over the years.
- We subscribe to hundreds of public and proprietary databases, including approved direct access to restricted private information sources.
- We are approved users under federal and state regulations for direct access to certain government databases, including DMV and Criminal Records.
- We have a nationwide network of investigators, researchers and document retrievers.
- We have affiliated investigators in Europe and Asia.
- We have more than 30 years of experience in civil investigations working with the country’s most respected lawyers.
- We know what we’re doing.