•  Business and Corporate                         
•  Due Diligence 
•  Civil Litigation Support 
•  General Investigations
  

   Business and Corporate Investigations  
Each Lochmoor investigator has a minimum of 25 years experience working for the FBI, thus  bringing a high level of experience and expertise to every investigation. Fact gathering, identifying critical witnesses and evidence, and the ability to conduct thorough interviews are just a few of the many qualities that every Lochmoor investigator possesses. We bring this experience to the table where ever we go, on behalf of each of our valued clients. In every instance a Lochmoor investigator with the specific skills appropriate to your needs will be assigned to work on your behalf to insure an efficient, successful resolution to your needs.

Today’s competitiveness business environment requires timely, accurate and complete information regarding potential business partners, employees, or prospective clients. This information is critical to avoid potential problems or issues, as well as to prevent fraud or misrepresentations. Lochmoor Investigations can perform due diligence background investigations to assist your company in developing information and business strategies that prevent problems before they begin. Your company’s reputation is important to you, and to Lochmoor Investigations as well. We can help you with the following:

 Pre-Employment Backgrounds                      
 Due Diligence Inquiries 
 Employee Misconduct Investigations 
 Internal and External Fraud 
 Workplace Violence Prevention 
 Vendor and Customer Profiles
 Executive Security 
 Product Counterfeit Investigations 
   

Due Diligence

Our experienced investigators are well versed in fraud matters, commonly referred to “White Collar Crime”. This experience results in specialized skills which are applied to due diligence inquiries, where validation and verification of potential business ventures is of critical importance. Our experience comes into play to help identify potential areas of concern, which are then fully researched in order to provide your company with the information to make a fully informed decision. At Lochmoor Investigations, we value your trust, and endeavor to provide you with the highest quality information available to insure that we keep your confidence.

Civil Litigation Support

As a result of their experience as FBI Special Agents, each Lochmoor Investigator is well versed in working with both government prosecutors as well as attorneys with law firms of all sizes. We understand the importance of evidence, and the correct procedures to insure the admissibility of the results of our investigations. Our efforts will support and compliment the attorney’s efforts and assist in achieving the desired result in the courtroom. Oftentimes, information developed through investigation can prevent the necessity of a lengthy litigation process, and enable the attorney to obtain a successful resolution before trial. Services we can provide include, but are not limited to the following areas: 

  Identification of Additional Witnesses          
  Witness Interviews 
  Witness Background Inquiries 
  Expert Witnesses
  Obtaining Documents 
  Forensic Accounting Analysis
  Opposing Party Background
  Evidence Identification and Locating 
  Document Analysis and Retrieval

In every instance, we take our lead and direction from the attorney, attempting to assist and supplement their efforts via the application of our experiences. In such cases, oftentimes a fresh perspective or approach can result in the development of new and previously unidentified information to assist in the legal case. Contact Lochmoor Investigations in order to arrange a consultation at any time to discuss your unique needs. We are happy to assist you in any way to achieve your goals.

General Investigations

With over 125 years of combined FBI experience, our highly trained and well educated team can apply their investigative skills to a wide variety of issues, both simple and complex. Please go to our “Contact Us” page, in order to arrange a meeting to discuss your specific needs. We’ll be happy to consult with you, and help to determine the best way to address your individual needs. Among our services are:

 Possible Investment Fraud Inquiries 
 Lost of Missing Persons 
 Nanny or In-home Worker Background Checks
 Identity Theft Investigations 
 Fraud Against an Elderly Relative
 Real Estate Verifications