Investigations are intended to uncover deception, including asset hiding, insurance fraud, and corporate misconduct.  Essex Investigations uses surveillance, background checks, and document analysis to gather legal evidence for litigation, ensuring compliance with state licensing laws.

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Key Investigation Areas

• Asset Investigations: Locating hidden assets and financial interests.

• Insurance/Auto Fraud: Investigating false claims, such as dealer fraud or staged accidents.

• Corporate Investigations: Documenting employee misconduct, internal theft, and intellectual property theft.

• Background Checks: Verifying identity and history.

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Process and Deliverables

• Consultation & Retainer: Defining the investigation scope.

• Evidence Gathering: Surveillance, interviews, and data retrieval.

• Reporting: Providing detailed reports and evidence to attorneys or clients.

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