SERVICES 2017-10-08T17:26:53+00:00

OUR SERVICES

GOLDEN LION INVESTIGATIONS

FAMILY INVESTIGATIONS

  • Divorce / Separation / Infidelities
  • Child Support
  • Child Custody
  • Spouse Support Alimony
  • Relatives Locates
  • Teenager Activities
  • Individual Profile Report
  • Computer Forensics
  • Cell Phones Forensics

CORPORATE INVESTIGATIONS

  • Disloyal Employees
  • Undercover Investigations
  • Due Diligence
  • Business Profile Report
  • Employees Background
  • Industrial Anti-Espionage

INSURANCE INVESTIGATIONS

  • Workers Compensation Frauds
  • Life Insurance Frauds
  • Health Insurance Frauds
  • Automobile Insurance Frauds

PROTECTION

  • Executive Protection
  • Protection in International Travel
  • Protection in Court Hearings
  • Protection in Public Events
  • Land, Air and Maritime Transportation
  • Risk Assessments and Management
  • High-Risk Employment Termination
  • Geo-Political Assessment
  • Sub-Rosa Covert Operations

CIVIL AND CRIMINAL INVESTIGATIONS

  • Witness Locate and Interview
  • Heir Locate and Interview
  • Defendant Locates
  • Assets Locates
  • Civil, Criminal and Financial Background
  • Civil Rights Violations
  • False Lawsuits
  • False Criminal Charges
  • Government Corruption
  • Sexual Harassment
  • Vandalism
  • Human Trafficking
  • Financial Fraud
  • Illegal Activities
  • Criminal Defense Investigations
  • Criminal Organization Investigations

OTHER SERVICES

  • Background Check (FEDERAL US)
  • International Background Check
  • Criminal Record
  • Birth Certificate
  • Spanish Nationality
  • Documents of Spain/Cuba
  • Missing / Locate Persons Business
  • Surveillance
  • Notary Public