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Business Intelligence
This may include reviewing public records, identifying and interviewing sources, surveillance and networking with
contacts. Once these initial steps are completed it then becomes more important how the information is assessed and
how the results are used. Individual components may include:
- Background Investigations
- Financial and Fraud Investigations
- Competitive Intelligence
- Merger and Acquisition Support
- Human Resources Support Services
- Employment Related Litigation
- Field Investigations
Forensic Accounting
This requires sound investigative techniques to spot intentional misrepresentation and non-disclosure.
Our forensic services are provided by a trained forensic accountant who supplies a detailed report free
of conflict of interest. Support services include but are not limited to:
- Evaluation of Asset and Income Claims
- Financial Transaction and Reconstruction
- Analysis of Complex Financial Documents
- Financial and Fraud Investigations
Litigation Support
We'll work closely with you to identify key issues and create an investigative plan
to achieve your goals. We provide frequent updates and are thus able to adjust strategy accordingly.
The ingredients that go into litigation support may include but are not limited to:
- Evidence Collection
- Witness Identification and Location
- Witness Interviews
- Vetting of Expert Witnesses
- Asset Tracing
- Background Investigations
- Accident Investigations
Insurance Investigations
We cover all aspects: high-indemnity death; disability income investigations; routine claim verifications;
suspected fraud; exaggerated claims; contestability concerns; life insurance; auto insurance; and general
liability claims. Whatever the case, we provide thorough prompt service
Life Insurance Claims
- Suicide
- Homicide
- Accidental Death
- Disappearance
- Contestable
Professional Disability Claims
- In-depth Investigations
- Worldwide Surveillance
- Forensic Accounting Services
- Consulting Services
- Settlement Negotiation
- Location and Recovery of Assets
Computer Forensics
We employ the most advanced investigative and analysis techniques to gather prospective legal evidence.
Whether it's the theft of trade secrets or the destruction of intellectual property or fraud,
Frankel Golodner & Associates has the expertise to recover encrypted, deleted or damaged file information
and provide the evidence you need.
- Data Recovery
- Cyber-Evidence Collection
- Data Analysis
Domestic Employee Background Checks
At Frankel Golodner & Associates we take the time to fully investigate your domestic providers
with an in-depth pre-employment application and investigation. After hiring, we follow up with covert
surveillance of your new employee to ensure the safety of your family.
Nanny and Caregiver Investigations
Frankel Golodner & Associates understands nothing is more important than the safety of your
family and loved ones. We use an intensive pre-employment screening process and investigation consisting of
personal interviews and background due diligence. If applicable or so desired, we will continue to monitor
your employee to ensure the safety of your loved ones.
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