/ OUR SERVICES

Private Investigator Services


Falcon Global Security began as an offshoot of Credo 1 Solutions, LLC in 2013. Our initial focus was security and loss prevention utilizing electronic surveillance, as well as GPS tracking with 24/7 monitoring. Most recently, Falcon Global Security has developed a robust Social Media Analytical branch, geared to specialty types of research directed to an ever-changing media presence. Social media has become a prevalent data resource and an area under investigated. Our investigators are licensed and highly experience in social media searches and trends.

While our focus is still electronic surveillance, GPS systems and 24/7 monitoring, we have expanded our product and services lines to include private investigations, social media searches, due diligence, gaming, and financial compliance, as well as armed and un-armed protective services. Our investigators are either prior or retired law enforcement or intelligence officers. We take a holistic approach to safeguarding people and assets. We pride ourselves in providing our clients with peace of mind. ​ ​


BACKGROUND CHECKS

Our background checks include financial history, previous employment, previous residences, and criminal history. We also specialize in social media searches for additional background information. We conduct a thorough and efficient investigation that leaves no stone unturned. ​ ​

 

EMPLOYEE / TENANT SCREENING

​ Before you hire a new employee or sign a lease with a new tenant, it is wise to know a more about them than the information discovered in just an interview. ​

 

MATRIMONIAL MATE SCREENING / DATE CHECK

Before you say yes, consider our services in helping you grapple with and resolve unknown questions. ​ Avoid being catfished and be validate your partner’s information before you meet. Or check your partner’s past to be sure your future with them will not have any unexpected surprises. ​ ​ ​ ​

 

INTERNATIONAL ASSET SEARCHES

With our global reach, our investigator can conduct asset searches and locations in almost every corner of the world.

 

FORENSIC INVESTIGATIONS

​ Our extensive background with Federal criminal investigations also gives us the experience to conduct forensic investigations using scientific method to help solve cases.

 

SURVEILLANCE ​

​ Our experienced investigators have many years of experience conducting covert surveillance. A few uses of our discrete surveillance could be to catch a cheater, verify drug use, or establish child custody. ​

 

LITIGATION SUPPORT ​

​ We conduct investigations of individuals and companies in support of pending litigation. Including document review, interviewing witnesses, and logical case evolution and preparation. ​

 

COMPLEX INVESTIGATIONS & INTELLIGENCE GATHERING OPERATIONS

​ Our senior Falcon investigators work to integrate the analysis of intelligence with its investigative results. These activities often include surveillance, document and forensic review and analysis, under-cover or covert operations, etc. The success of these case often hinges on our unique expertise, capabilities and knowledge. These factors increase the likelihood of a successful investigation.

 

FINANCIAL INVESTIGATIONS & FORENSIC ACCOUNTING

​ Commonly seen in cases of identity theft or corporate accountability, Financial Investigations can be used to uncover embezzlement, tax evasion, fraud, corruption, and money laundering. Falcon has certified, experienced investigators who are capable of tracking the money trail anywhere in the world.

 

INSURANCE FRAUD

​ Falcon has several experienced investigators who have worked in the insurance industry and are educated and qualified in uncovering fraud.

 

WORKERS COMPENSATION FRAUD INVESTIGATIONS

Our seasoned investigators have experience in the insurance field, with a specific focus on Workers Compensation insurance, claims, and fraud. ​

 

MISSING PERSONS, LOCATES & SKIP TRACES

​ Locating witnesses, debtors, and missing persons are among to most challenging endeavors for investigators. ​ This is a developed skill set and usually best gained through a career in law-enforcement. ​ Our investigators have spent years in conducting fugitive investigation and locates.

 

SOCIAL MEDIA RESEARCH AND ANALYSIS

Social Media Background Checks - Utilizing all available social media platforms to conduct in-depth search and local vital information. Search all know and develop likely “Alias’” for complete and thorough searches. Find know associates and common social links. ​ ​

 

17877 Old Triangle Rd

Triangle, VA 22172

+1 (202) ​ 996-XFBI (9324), +1 (703) 463-9007

 

Avenida Libertado calle 14 numero 15-136, Santa Marta, Colombia

 

© 2018 ​ | ​ Falcon Global Security