Services
Areas of Service
Discover more about our extensive range of professional services. Updates to this page will occur as we expand, but if you still can’t find what you’re looking for, please feel free to get in touch with us. We will be more than happy to help.
Pre-Trial Litigation Support
- Help you navigate the financial industry to construct subpoenas, interrogatories and perform due diligence.
Ownership & Location of Business & Principals
- Find owners and managers of business
- Names Address, Phones, Vehicles
ISO / Agent / Payment Facilitator Education
- Help you understand how third-parties work in the financial and credit card industry.
Review of Subpoenas, Bank Records, Document & Financial Statements
- Create easy to understand reports of information received from financial institutions and their partners.
Expert Witness Testimony in State and Federal Court
- Available for expert testimony to assist in cases.
Risk Management Best Practices
- Review of current policies and procedures against industry norms.
- Counseling on current fraud and credit risk events.
