Lamar Associates offers investigative services ranging from missing persons to the most complex financial fraud investigation. Our services are customized, case-by-case, to address the individual needs of our clients.
Our highly qualified and experienced team of professional investigators includes former FBI and IRS Special Agents, and specialized law enforcement personnel from a variety of agencies.
Due Diligence
Don’t get caught with a bad dance partner.
Proper due diligence can help protect your company from potentially negative partnerships, mergers, joint ventures or other alliances that may look good but are not what they seem. Due diligence investigation can provide background information on a company, including profit and loss, customer service, and industry compliance, as well as identifying weak spots or potentially damaging information that may leave you vulnerable to liability. Knowing who you are dealing with in advance can save you thousands (or even millions) in lost productivity or profit.
Fraud & Forensic Accounting
Numbers don’t lie.
Staying on top of your company’s fiscal integrity is crucial in today’s business climate. With the devastation caused by Enron and MCI WorldCom, as well as the crash of 2008, it is critical to remain ever vigilant. Lamar Associates has access to a network of forensic accountants and experts prepared to respond to address potential irregularities and/or fraudulent activity.
Locating Missing Persons
Needle in the haystack.
It can be difficult to find someone – but not impossible. Lamar Associates utilizes professional, comprehensive world-wide searches to locate hard-to-find missing persons, heirs, beneficiaries, friends, relatives, witnesses, insureds and debtors. Whether they are located in the United States or another country, we have global resources and networks to manage any projects. Gather as much information as you have and give us a call.
