Morgan, Cohen & Bach's investigative system provides accurate real-time information to better assess parties applying to do business, identify additional avenues for recovery in situations where loss has already occurred, and unraveling complicated civil/criminal cases. Part of our services involve a worldwide network of private investigators, vetted by our lead investigator, who has 48 years in the field. These are former military and law enforcement officers, trained to handle any situation with poise and tact.

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Phase 1 - Comprehensive Financial Assessment & Credit Check

Designed to evaluate potential business relations or assess existing clients.
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1. Records history of UCC’s associated with secured lenders or equipment.
2. History of liens, tax liens, and judgments.
3. Asset and liability reports of individual officers/parties, including property, lawsuits, liens, and judgments.
4. Criminal background checks for any history of arrests or convictions.
5. Identify business licenses, past and present.
6. Identify corporation’s parties are involved with, past and present.
7. Interview bank(s) to identify length of established banking relationship, average monthly balances, cash flow, lines of credit, secured or unsecured loans, mortgages, history of NSF checks, etc.
8. Interview landlords for tenant history to identify any issues with late payments, past due balances, or other points of concern.
9. Interview vendors to determine if reliable source for credit evaluation.
10. Interpreting all information gathered to identify any red flags, previous failed businesses, potential “commingling” of operations, “alter ego” companies, and any points of concern client should be aware of.
11. Provide summary of information gathered for client.

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Phase 2 - Onsite Evaluation

Designed to provide a noninvasive local presence of your company, while completing onsite assessment of the operation/parties in question.
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1. Includes all items listed in Phase 1.
2. Field private investigator does an onsite assessment of the business operation or personal residence, where business is conducted.
3. Investigator observes activity of operation to determine if established and viable.
4. Secures pictures of place of business or residence.
5. Secures pictures of vehicles, trucks, boats, equipment, and noteworthy activity.
6. Can secure pictures of licenses plates, business licenses, etc.
7. Document any vendors engaging in business with party, while onsite.
8. Enter premises to observe activity conducted inside.
9. Notate additional vendor information (co-op advertising, vendor materials, etc.).
10. Interview managers or officers for any information desired, while visiting location.
11. *Can customize interview based around questions client wishes to be discussed.

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Phase 3 - Onsite Investigation 

Designed for loss recovery and to create immediate impact.
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1. Includes all items listed in Phase 1.
2. Includes all items listed in Phase 2.
3. Unlike, Phase 2, the investigator is visiting the place of business/residence with the intention of making his presence felt.
4. Investigator openly takes pictures of the operation, activity, vehicles, equipment, and inside the facility.
5. Investigator questions the receptionist or employees to verify information about the company.
6. When asked, the investigator identifies himself as a private investigator.
7. Investigator notifies officers or manager he was hired to complete a financial investigation of the company, and onsite visit is part of that investigation.
8. Proceeds to interview and validate information gathered, i.e., confirm landlord, whether tax liens remain unpaid, if still in good standing with current secured lender, etc.
9. Notifies the parties that investigation was requested by our office and directs them to speak with us, as investigation is being completed unless he receives instructions from us otherwise.

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Phase 4 - Extensive Investigation

Our extensive investigation is custom tailored to your needs.
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1. Can include all items listed in Phase 1.
2. Can include all items listed in Phase 2.
3. Can include all items listed in Phase 3
4. Surveillance
5. Forensic investigations
6. Fraud Investigations
7. Theft investigations

  

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