Dupre Investigations LLC provides an array of investigative services including:
Work Place Investigations
Background Checks
Expert Witness Testimony (Financial Crimes)
Identify, locate and interview pertinent witnesses
Document and Evidence Retrieval
Locate and analyze criminal history records
Locate and identify bankruptcies, liens and judgments
Criminal Defense Support
Civil Investigations
Fraud Investigations
Internal Corporate Investigations
Financial Investigations (including money flow analysis and source and application of funds)
Discovery Analysis and Review
Trial Preparation and Litigation Support
Asset Search Investigations