Our Approach
With over 300 highly experienced investigators, we uncover every hidden truth about our target and, more importantly, about their key shareholders. We expose assets, liabilities, and fraud. We are the best in the industry because of our unique two-pronged approach:
First: Investigate Target
Then: Investigate Assets
About Private Practice
With over 300 highly experienced investigators, we uncover every hidden truth about our target and, more importantly, about their key shareholders. We expose assets, liabilities, and fraud. We are the best in the industry because of our unique two-pronged approach:
First: Investigate Target
Then: Investigate Assets
About Private Practice Mediations
We are a licensed private investigation firm specializing in uncovering commercial assets, liabilities, and fraud. Our team, composed of over 300 highly experienced private investigators, utilizes cutting-edge technology and unparalleled expertise to reveal hidden truths.
We bring the rigor and precision of criminal investigations to the corporate world.
Commercial Asset, Liability, and Fraud (CALF) Investigations
Our CALF investigations delve deeply into financial and operational details, revealing hidden assets
We Investigate
- Bank Accounts
- Real Estate Holdings
- Life Insurance Policies
- Vehicles
- Investments
- Retirement Accounts
- Personal Property
- Business Interests
- Intellectual Property
- Corporate Assets
- Liabilities
- Historical Financial Misconduct
- Connections to Fraudulent Entities
- Tax Liabilities
- Legal Judgements
- Pending Lawsuits
- Contracts
- Insurance Claims
- Regulatory Violations
- Criminal Records
- Hidden Assets
Expert Legal Services for Your Business
Interviews and Interrogation
Our investigative process involves comprehensive interviews with:
Our investigative process involves comprehensive interviews with:
We meticulously interview all major relationships associated with the target and its key stakeholders to extract vital information. This thorough approach sets us apart from other agencies and ensures that we leave no stone unturned.
Our investigative process involves comprehensive interviews with:
Our investigative process involves comprehensive interviews with:
Our investigative process involves comprehensive interviews with:
- Relatives
- Family Members
- Neighbors
- Vendors and Suppliers
- Business Partners
- Associates
- Employees
- Former Employees
- Competitors
- Regulatory Bodies
- Government Officials
- Financial Advisors
- Accountants
- Legal Counsel
- Bankers
- Financial Institutions
- Insurance Agents
- Real Estate Agents
- Medical Professionals
- Social Circles / Acquaintances
- Community Members
- Contractors
- Service Providers
- Registered Agents
- Landlords
- Lien Holders
- Any Other Relevant Connection
Our Unique Approach
Our investigative process involves comprehensive interviews with:
Our Unique Approach
Deep-Dive Investigations
Private Practice Mediations employs advanced proprietary software and exclusive access tools to perform thorough investigations on businesses and their key shareholders. Our approach ensures we uncover both obvious and concealed assets, liabilities, and fraudulent activities.
Our Clients
Expert Legal Services from Private Practice Mediations
Private Practive Mediations Firm is trusted by some of the most powerful entities across various sectors.
Our reputation for excellence and precision makes us the go-to choice for high-stakes investigations where the utmost thoroughness and discretion are required.
Fortune 500 Corporations
Conducting deep-dive investigations to protect their financial interests.
Sophisticated Law Firms
Providing comprehensive investigative support for complex litigation cases.
Government Entities
Assisting with overflow work and specialized investigations.
Financial Institutions
Ensuring regulatory compliance and uncovering fraudulent activities.
Insurance Companies
Investigating claims and identifying fraudulent activities
