Risk Identifications and Preventions
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Þ Background Checks.

Þ Process Servers.

Þ Matrimonial Investigations. 

Þ Criminal Checks.

Þ Educational Verifications.

Þ Personal Character Verifications.

Þ Public Record Checks.

Þ Business Intelligence & Reserch Matters.

Þ Corporate Investigations.

Þ Corporate Security Investigations.

Þ KYC Checks.

Þ Occupational Fraud Investigations.

Þ Assets Searching & Skip Tracing.

Þ Recovery of Bad Debts.

Þ Information of Litigation Proceedings.

Þ Family and Personal Disputes.

Þ Surveillance Observations.

Þ Kin & Kids Investigations.

Þ Intellectual Property Infringement Investigations.

Þ Summon & Documents Disposal Services.

Þ Identity Theft.

Þ Contract & Procurement Fraud Investigations.

Þ Pre-Project Launching Verifications.

Þ Pre & Post Employment Screening.

Þ Absconders Tracing.

Þ Real Estate Examining.

Þ Investigative Due Diligence.

Þ Missing Persons.

Þ Analytical Research Of Credential Breaches.

Þ Medicaid Fraud Investigations.

Þ Insurance Fraud Investigations.

Þ Contract & Procurement Fraud Detection.

Þ Bidder’s’/Contractors’ Investigations/Verifications.

Þ Verification of Documents.

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