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Special Investigation Services

• Financial Investigations and Due Diligence
• Identity Theft Specialist
• Counter Intelligence Sweeps
• Product Counterfeiting
• Domestic Investigation
• Missing Persons

At Citadel Associates we perform professional investigations, which include:

FINANCIAL INVESTIGATIONS AND DUE DILIGENCE

Asset searches, verification of deeds and titles, theft and fraud investigations, due diligence and background investigations all combine to protect your assets and reduce the risks associated with mergers, acquisitions and contracts with new partners or vendors.

The success or failure of a business can hinge on the outcome of an acquisition, merger, sale or any number of contractual arrangements facing today's businesses. Proper pre- transactional financial investigation can afford corporate officials the capability to make decisions based on relevant facts and information rather than representations.

Citadel Associates has extensive experience in pre-transactional financial and due diligence investigations. Our investigators can be an extremely valuable member of your team. Providing the strategies and techniques that can help you uncover detailed, accurate information.

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IDENTITY THEFT

According to the FBI, identity theft is the fastest growing crime in America.

Victims of identity theft experience the nightmare of trying to get their lives back to normal. Often this takes months of frustrating, time consuming efforts, often with no results.

Citadel Associates can be the answer in expediting the many processes which must be done.

Additionally we offer free information as to how to prevent identity theft. You will be surprised about the many ways there are to becoming a victim.

Our investigators are thoroughly trained to take you out of the anguish victims go through. Our procedures restore your identity, your good name, credit rating and finances.

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COUNTER INTELLIGENCE SWEEPS

Citadel Associates offers high tech services for businesses, private homes, hotels and offices.
 
Our multifunction equipment sweeps a telephone line and provides 6 levels of protection to uncover hidden microphones and other transmitting devices, alerting you to eavesdropping attempts.

Another unique service is a sweep to uncover any hidden cameras. We can locate and scan any restroom, office, conference room, hotel room or home for any covert or overt video device. This includes pin hole cameras wired or wireless.