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

ESTATE SETTLEMENT

  • 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?

Because

  • 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.