S.D.S. offers several diverse types of investigative services within our core competencies. Services are classified as either pro-active or reactive.
Pro-Active Investigative/Consulting Services:Specialized Background Investigations:- Executive/Upper Management
- College Admissions New!
- Temporary Holiday Employment (Santa) New!
- Juror Background Investigation (Pre and Post trial)
- Volunteer
- Pre-Political Office
- Political Donor
- Expert Witness Vetting
- Credential Gap Analysis
- Monthly Fleet Driver Monitoring
- Inconsistency Analysis
- Real/Investment Property (property history, drug lab, media, criminal activity etc.)
- Risk/Threat Assessments
Reactive Investigative Services:
Private Sector:
- Civil Investigation
- Criminal Investigation
- White Collar Crime
- Corporate Espionage
- Conflict of Interest
- Copyright/Trademark Infringement
- Tortious Business Interference
Public Sector:
- In-Custody Death/Suicide
- Use of Force
- Probable Cause Affidavit Analysis
- Excessive Force
- False Arrest / Wrongful Arrest
- Illegal Search
- Failure to Investigate
- Malfeasance, Misfeasance, Nonfeasance
- Death Investigation (contestable, non-contestable)
Misc. Investigative Services:
- Recorded Witness Statements (in person or telephonic)
- Material Witness Locates
- Post Litigation Services
Fraud Specialties:- Insurance Fraud
- Bid Rigging
- Affinity Fraud
- Viatical Fraud
- Benefits Fraud
- Credential Fraud
Note: Companies requiring a proposal for services, please include specific details of your investigation or request and e-mail to RFP sdsinc@strategicdatasource.com. Requests may be faxed, e-mailed, mailed or relayed telephonically. Due to the sensitive nature of some requests, we recommend you call or e-mail so a licensed investigator can assist you with the particulars of your case. SDS Inc. adheres to the FCRA Act, GLB, EEOC, IRSG and ADA laws and regulations.
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