Corporate Investigations

1
TheTurnerGroup

• We provide criminal investigations and
  background investigations services.

2
Corporate Investigations

• Background Investigations
• Due Diligence
• Pre-employment Screening
• Embezzlement/Theft/Unexplained Losses
• Conflicts of Interest

3
Integrity Monitoring Services

• Development and Implementation of Compliance
  Programs
• Auditing of Existing Compliance Programs
• Compliance Training

4
Matrimonial, Custody Domestic Matters

• Matrimonial/Child Custody Surveillance
• Custodial Interference/Parental Abduction/Child
  Recovery Cases
• Stalking/Harassment Cases
• Financial and Asset Investigations/Verification
  of Net Worth Statements

5
Criminal Investigation

• Case Evaluation and Re-investigations for
  Victims/Complainants
• Locate and Interview Witnesses
• Crime Scene Inspections
• White Collar Defense Investigations

6
Litigation Support

• Expert Witness Profiles and Screening
• Locate and Interview Witnesses
• Collection of Physical Evidence
• Video, Photographic and Audio Preservation of
  Evidentiary Matters

7
Insurance Fraud Investigations

• Disability, Personal Injury, Property Damage and
  Theft Claims
• Life Insurance Claims Investigations
• Factual Investigations/Verification and
  Documentation of Claims

8
For more information

• Visit theturnergroup.biz
• Contact Address
• P.O. Box 5937Pikesville, Maryland
  21282Telephone [phone]Fax (443)
  927-7269info_at_theturnergroup.biz