Investigative Services

Our world is more interconnected than ever – and with that comes an increased risk of fraud, theft and abuse. Clearview tailors our services to fit each client’s needs, from simple to elaborate schemes at multiple locations across numerous contents.

Background Checks

We offer extensive background verification for high-level employees that have unsupervised access to client’s homes, sensitive information, and close interaction with the client and their families. This includes assistants, housekeepers, nannies, and financial advisors. We strictly follow the procedures mandated for each specific situation and present the most comprehensive report. Our investigative reports help clients to make sound judgments based on credible evidence.

Cyber Security

Cyber attacks are more commonplace and are increasing in sophistication. Traditional crimes are now being perpetrated through cyberspace, including banking and financial fraud, intellectual property violations, stalking and other crimes (all of which have enormous human and economic consequences). Sophisticated cyber actors have exploited vulnerabilities to steal information and money and are quickly developing capabilities to disrupt, destroy, and threaten the delivery of essential services. Clearview focuses on protecting computers, networks, programs, and data from unintended or unauthorized access.

Due Diligence & Litigation

Clearview provides litigation support that includes obtaining and providing evidence to assist in legal proceedings. This includes gathering testimony and/or evidence in support of pending or ongoing lawsuits. In addition, Clearview investigators, research analysts, and information technology specialists will assist corporate and outside counsel in preparing for litigation, arbitration, or settlement strategy.

General Investigations

Clearview understands that every investigation is unique, whether it’s an issue of blackmail, embezzlement, Ponzi schemes, or other types of corruption and deception. We help our clients navigate through the complexities of their situation with the utmost discretion.

Surveillance & Undercover Operations

Clearview’s private investigation teams utilize and apply all aspects of investigative techniques to complex private cases, and are supported by physical surveillance, covert satellite tracking and audio surveillance (where legal). We work with our clients to eradicate criminal harassment, threats, extortion, Internet fraud, and electronic bugging.

Services include

  • Background Checks
  • General Investigations
  • Surveillance and Undercover Operations
  • Web Investigation and Monitoring
  • Due Diligence & Litigation Support
  • Cyber Crimes