From inception to disposition; 'Praxis' can assist with obtaining evidence, take statements and write reports to assist in the detection and prevention of fraud. This services consists of specialized knowledge from four fields: accounting and auditing, investigation, law, and criminology.
'Praxis' can assist with your exercise of care that a reasonable business or person is expected to take before entering into an agreement or contract with another entity. One can think of these as a 'background investigation' into a business.
'Praxis' asset investigations uncover ownership, assets, and any potential liabilities that may be connected to a person, entity, or property. Investigations of this nature help individuals and companies settle personal injury cases, collect debt, and verify financial ownership.
Comparable to a Due Diligence investigation, a Background Investigation into a person’s can potentially validate, or disprove, their character and identity. 'Praxis' background investigations include criminal records, education, employment, civil records, references, and more depending on the situation and individual. 'Praxis' conducts Fair Credit Reporting Act (FCRA) compliant background investigations.
An Investigative Interview is a tool to gather information about an occurrence to find the truth. It could yield further leads, verify information, and add or remove persons as subjects of an inquiry
Statement Analysis is another investigation tool used analyzing the words (written or spoken) to determine what a person said is accurate. This can potentially detect concealed or missing information and develop new leads into an inquiry.
Since, it is possible for any conceivable field of human endeavor to become the subject of litigation, the need for a legal investigation may surface where the collecting of facts is important. 'Praxis' understands it is critical to have actionable information, legally obtained, to determine the responsibility for what happened.
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Private Investigations & Case Consulting