There is nothing more deceptive than an obvious fact.

The investigation conducted by a private investigator is the process of gathering information by conducting a field investigation, undercover investigation, surveillance, pretexting, etc., about suspected activities, a person of interest, or the subject of the investigation. Private investigators, by utilizing special skills and techniques, including investigative database searches, may obtain sensitive, confidential information from open or restricted private or government sources. Most importantly, the information obtained by private investigators is admissible and can be used in court.

Due diligence is typically defined as the investigation or exercise of care that a reasonable business or individual is expected to undertake before entering into an agreement or contract with another party or engaging in an act with a certain standard of care. Due diligence is an investigation that gathers information from publicly available open sources. The result of due diligence can later be used as a defense against liability or legal action, or to assess the risk.

International research is the process of obtaining sensitive information about a business or person, and it can include but is not limited to a financial search, such as obtaining a bank’s account information from overseas financial institutions.

Culper offers  investigation, due diligence, and international research separately or as one unique blend of services. When our clients identify their problems, concerns, or points of interest, we utilize our developed and proven techniques and tactics to gather strategic and sensitive information openly, anonymously, or incognito during covert operations. Culper has the ability to work in different environments and diversified cultures and complete any assignment. We are able to collect information, analyze it, and, most importantly, execute it per our clients’ requests.

Culper investigators utilize the skills that they have developed over the years in intelligence and special investigative services, employing the techniques and any specialized equipment needed to bring the cases to a successful conclusion. And an important aspect of Culper is that our investigators have the ability to conduct investigations within different cultures and social environments in the U.S. and internationally. Our blend of investigative skills, knowledge, experience, and professionalism makes Culper a wise choice to address any of your investigative needs.

• Asset search
• Full financial search (incl. international & nationwide bank’s account search)
• Criminal and Civil investigation
• Counter-investigation
• Computer forensic
• Insurance fraud investigation
• Litigation support
• Missing person investigation
• Pre-employment screening
• Surveillance of any nature
• Undercover operations
• Voir Dire – jury investigation
• Witness statement