Maintain the competitive edge by becoming aware of unfair competition or corporate espionage and develop financial and fraud detection. Our strategies help businesses maintain continuity and reputation. Investigators assess the specific dishonest competition or fraud and develop a tailored investigation strategy to uncover it, prosecute and prevent similar acts in the future.

Investigations

Further Investigations

  • Witness Statements

    The foundation of any civil or criminal investigation is the ability to communicate with the witnesses. SMART investigators take pride in their ability to obtain complete, detailed, and factual information from these witnesses. With over 30 years of obtaining statements from victims, plaintiffs, and defendants, our investigators are extremely experienced in determining the method of documenting the observations of these witnesses as it pertains to the event.

    Skip Tracing / Missing Persons / Witnesses Located / Employment Searches

    Skip Tracing, Missing Persons, and Locating Witnesses is a specialty of our research experts. Our investigators are called upon by law enforcement and law firms along with other investigative companies to find individuals that do not want to be found. Due to our unprecedented resources, we have one of the best locate rates in the industry.

  • Background Checks

    SMART Solutions in-depth background investigations find pertinent and specific information on an individual, a company, or an organization. Each of our background investigations is individually customized to our client’s needs and requests. There are numerous and wide-ranged types of information that can be obtained on individuals, or businesses via a background check.

    Typically, the type of information requested are criminal history and civil litigation records, current, and past employment status, vital statistics, and education verification, driver’s license status, UCC judgments, address and real property ownership along with social networking and associate searches.

  • Personal Investigations

    SMART Solutions has special investigators for those ever personal investigations. Be it spousal impropriety, drug abuse, gambling, family members “new friend” or any investigation requiring a high level of confidentiality, we have an investigator that can work with you to ensure your level of satisfaction is reached relative to the knowledge you seek.

    Additionally, SMART can assist in serving Divorce Papers, Orders of Protection, Subpoenas, and other legal documentation.

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Security