## Our Services

Intelligence gathering with strategic insight.

Where truth meets professionalism.

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### Fraud Investigation Services

Fraud can appear as financial deception, insurance scams, embezzlement, identity theft, and cyber manipulation. Our investigators combine field intelligence, digital forensics, and detailed research to uncover the truth and protect your interests.

- Corporate fraud investigations
- Insurance fraud and staged claims
- Identity theft and financial deception
- Online and cyber fraud inquiries

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### General Background Checks

We provide legally compliant background checks using trusted data sources and investigative verification methods. Our reports are clear, complete, and designed for confident decision-making.

- Criminal and civil record checks
- Employment and education verification
- Financial history indicators
- Identity and residency verification

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### Infidelity Investigations

When trust is in question, we provide discreet surveillance and objective evidence collection. Each case is approached with sensitivity, legal compliance, and absolute confidentiality.

- Customized investigation strategy
- Discreet surveillance operations
- Photo, video, and activity evidence
- Detailed factual reporting

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### Insurance Claim Investigation Services

Insurance claim verification helps prevent loss and supports fair outcomes. We assess suspicious claims using interviews, surveillance, records analysis, and forensic review.

- Personal injury and accident claim review
- Property damage and theft validation
- Workers' compensation investigations
- Life and disability claim verification

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### Undercover Operations

Our undercover services gather firsthand intelligence in sensitive environments where traditional methods may be limited. Operations are discreet, lawful, and evidence-focused.

- Employee misconduct and theft monitoring
- Covert fraud detection
- Relationship and behavioral verification
- Court-supporting documentation

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### Verification Services

We provide accurate education, employment, and marriage verification services with strict confidentiality and legal compliance.

- Education credential verification
- Employment history and role confirmation
- Marriage status verification
- Clear discrepancy reporting

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### Asset Tracing Services

We locate hidden, transferred, or misrepresented assets for litigation, fraud disputes, divorce matters, and judgment enforcement. Our reporting is defensible and intelligence-led.

- Real estate and corporate ownership tracing
- Financial and investment intelligence
- Hidden asset and transfer analysis
- Comprehensive court-ready reports

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### Bugging and Electronic Surveillance

We deploy lawful surveillance technology and covert investigative techniques to collect reliable evidence while protecting client confidentiality.

- Audio intelligence operations
- Hidden camera deployment (lawful use only)
- GPS tracking where legally permitted
- Covert monitoring support

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### CCTV and Surveillance Services

From field surveillance to CCTV oversight, we deliver dependable monitoring and evidence collection for personal and business security.

- Residential and commercial surveillance plans
- Remote monitoring support
- High-resolution video evidence
- Secure evidence handling and reporting

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### Documentation Analysis

Our investigators examine financial, legal, and digital records to detect inconsistencies, alterations, and fraud indicators.

- Forgery and authenticity checks
- Financial document review
- Legal paperwork examination
- Comparative records analysis

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### Due Diligence Investigations

Before major decisions, we deliver intelligence-driven due diligence for partnerships, investments, executive hires, and acquisitions.

- Corporate and ownership verification
- Reputation and litigation checks
- Fraud and liability risk identification
- Structured decision-support reporting

### Request a Confidential Consultation

Contact us today and let our experts provide the clear, factual intelligence you need to make safe and smart decisions.

Contact Harmony