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Background Investigations

The Turner Group is helping its clients with services like integrity monitoring, pre-employment screening, physical forensics

KevinRTurner
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Background Investigations

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  1. TheTurnerGroup We provide criminal investigations and background investigations services.

  2. Corporate Investigations • Background Investigations • Due Diligence • Pre-employment Screening • Embezzlement/Theft/Unexplained Losses • Conflicts of Interest

  3. Integrity Monitoring Services • Development and Implementation of Compliance Programs • Auditing of Existing Compliance Programs • Compliance Training

  4. Matrimonial, Custody & Domestic Matters • Matrimonial/Child Custody Surveillance • Custodial Interference/Parental Abduction/Child Recovery Cases • Stalking/Harassment Cases • Financial and Asset Investigations/Verification of Net Worth Statements

  5. Criminal Investigation • Case Evaluation and Re-investigations for Victims/Complainants • Locate and Interview Witnesses • Crime Scene Inspections • White Collar Defense Investigations

  6. Litigation Support • Expert Witness Profiles and Screening • Locate and Interview Witnesses • Collection of Physical Evidence • Video, Photographic and Audio Preservation of Evidentiary Matters

  7. Insurance Fraud Investigations • Disability, Personal Injury, Property Damage and Theft Claims • Life Insurance Claims Investigations • Factual Investigations/Verification and Documentation of Claims

  8. For more information Visit : theturnergroup.biz Contact Address P.O. Box 5937Pikesville, Maryland 21282Telephone # (410) 934-7280Fax # (443) 927-7269info@theturnergroup.biz

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