ATTORNEYS/LAW FIRMS

Look no further than Confidential Resources, Inc.

OFFERING PRIVATE INVESTIGATIONS FOR ATTORNEYS & LAW FIRMS

“THE ULTIMATE INFORMATION EXPERIENCE”

Phone: (954) 341-1386
Fax: (954) 345-8383

SPECIALIZING IN:
Child Support/Child Custody Corporate Fraud

OTHER SERVICES:

  • Litigation Searches
  • Domestic Matters
  • Intense Background Searches
  • Business Intelligence
  • Accident/Civil

We Service Legal Professionals in Full Compliance with State and Federal Regulations

FLORIDA AGENCY LICENSE #A9200219

Thank you for placing your trust in us. We will deliver what you need, every time.
View our many services below, and please don’t hesitate to call us with any question.
Click on your desired Service Category to view all that we offer. 

Corporate Fraud & Business Intelligence

Accident/ Civil Investigations

Criminal Investigations

Child Support & Custody 

CORPORATE FRAUD & BUSINESS INTELLIGENCE

  • Full Fraud Investigation
  • Extensive Business Intelligence
  • Executive Background Searches
  • International Business Profiles
  • Litigation Searches
  • Competitive Intelligence
  • Business Associations
  • Asset Discovery
  • Background Searches on Fraud Suspects
  • Media Search
  • Pre-Employment Screening/International Available
  • Mystery Shopping
  • Locates/Skip Trace
  • Contractor Violations & Searches
  • Criminal Search - State and Federal
  • Skip Tracing
  • Investigation into Rip Offs, Schemes and Embezzlements
  • Internal Fraud 

ACCIDENT/CIVIL INVESTIGATIONS

  • Litigation Searches
  • Surveillance
  • Accident Histories
  • Assets Discovery
  • Sports Activities of Subject - Sports Club Memberships
  • Personal Profiles
  • Locate Witnesses
  • Criminal Search - State and Federal Skip Tracing
  • Lifestyle Profile
  • Investigation into Drug Abuse Activity Checks 

CRIMINAL INVESTIGATIONS

  • Background Searches on Witnesses
  • Locates
  • White Collar Crime
  • Negativity Searches
  • Media Searches
  • Data Base Searches
  • Comprehensive Profiles
  • Internal Fraud
  • Criminal Searches (State/Federal)
  • International Criminal Searches
  • Investigation into Drug Abuse
  • Sex Offender Searches 

CHILD SUPPORT & CUSTODY

  • Asset Searches
  • Background Searches
  • Search For Criminal Record (State & Federal)
  • Negativity on Paramours & Spouses
  • Sex Offenders Searches
  • Investigation Into Drug Abuse, Gambling Activities
  • Lifestyle Profiles
  • Locate Employer & Business Associations
  • Personal Profiles
  • Litigation Searches
  • Activity Checks
  • Hotel / Motel Inquiries
  • Nanny Background
  • Sex Offender Search
  • Criminal Search - State and Federal

If you need RESULTS, our professional services are just what you’re looking for!Contact Us