Security & Technology

ARIXMAR’s Investigative Team is comprised of highly and uniquely qualified former Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA) and Internal Revenue Service (IRS) agents with extensive experience and investigative expertise in White Collar Crime, Organized Crime, Violent Crime, Public Corruption, Drugs, Gangs, Domestic/International Terrorism and Money Laundering. Corporations, general counsels and affiliated law firms require timely and accurate information about their cases. The ARIXMAR Investigative Team conducts discrete investigations in concert with your in house security team, legal counsel and law enforcement.

investigations

LITIGATION SUPPORT & INVESTIGATIONS

  • Litigation Support Services
  • Litigation Strategy
  • Investigation Claims & Defenses
  • Witness & Juror Vetting
  • Expert Witness Testimony
  • Locate Witnesses
  • Civil & Criminal Investigations
  • Document Evidence Collection
  • Evidence Analysis, Handling & Preservation
  • Witness Recorded Statements
  • Judgment Recovery & Collections
  • PI#24997

Other Investigative Services

  • Accidents
  • Alimony—Child Support
  • Anti-Piracy
  • Asset
  • Background
  • Bank Account Information
  • Bank Levies
  • Business Credit Checks
  • Court Records
  • Copyright, Patent & Trademark Infringements
  • Corporate Matters
  • Counterfeit Products
  • Employee Theft
  • Estate Matters
  • Family Law Matters
  • Fictitious Name Filings
  • Fraud
  • Heir Tracing
  • Industrial Espionage
  • Intellectual Property Theft
  • Invasion of Privacy Matters
  • Insurance
  • Locate Missing Persons
  • Malpractice
  • Money Laundering
  • Parental Kidnapping
  • Photographic Evidence
  • Pre-Employment Background Checks
  • Product Liability
  • Real Property Checks
  • Record Search and Retrieval
  • Skip Traces
  • Surveillance
  • Tracking Individuals
  • U.C.C. Filings
  • Undercover Operations
  • White Collar Crimes
  • Workplace/Employment Issues

Security Updates

Former FBI

Security Updates

Contact Us