SDS Consulting
Due Diligence | Investigation | Litigation Support

TOLL FREE US/CANADA:
1.866.228.3967 | BACKGROUND SCREENING X101 | FRAUD/CRIMINAL X102 | LEGAL X103 | OTHER X104

Investigative Consulting Services

S.D.S. Services

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:
  • Expert Witness Vetting
  • Risk/Threat Assessments
  • Executive/Upper Management
  • College Admissions New!
  • Temporary Holiday Employment (Santa) New!
  • Juror Background Investigation (Pre and Post trial)
  • Volunteer
  • Pre-Political Office
  • Political Donor
  • Health care
  • Monthly Fleet Driver Monitoring
  • Credential Gap Analysis
  • Inconsistency Analysis
  • Real/Investment Property (property history, drug lab, media, criminal activity etc.)
Post Investigative Services:

Private Sector:
  • Civil Investigation
  • Criminal Investigation
  • White Collar Crime 
  • Corporate Espionage
  • Conflict of Interest 
  • Copyright/Trademark Infringement
  • Tortious Business Interference
Public Sector:
  • Public Corruption
  • "Color of Law" Investigations
  • Malfeasance, Misfeasance, Nonfeasance
  • Probable Cause/Affidavit Analysis
  • Excessive Force 
  • False Arrest / Wrongful Arrest 
  • Illegal Search 
  • Failure to Investigate
  • Use of Force
  • Death Investigation (contestable/non-contestable) 
  • In-Custody Death/Suicide
      Basic Investigative Support 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
    • Real Estate
    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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    009 by S.D.S., Inc: All rights reserved.