Call/Text or email us: 703-594-6118 or [ contact@alethiapi.com ]
Background checks provides a comprehensive review of an individual’s history to help you make informed decisions with confidence. Our investigations may include identity verification, criminal records, employment and education history, civil litigation, financial red flags, and known associations.
Our workplace fraud investigations help organizations dealing with internal theft, embezzlement, misuse of company assets, falsified records. We conduct thorough, confidential investigations to establish facts and support informed decision-making.
An infidelity investigation gathers lawful, verifiable evidence to confirm or dismiss concerns regarding a partner’s conduct. All investigations are performed professionally and discreetly, with sensitivity to the personal nature of each case.
Process serving ensures that legal documents are delivered accurately, lawfully, and in accordance with court requirements. Our process serving services include the prompt and proper delivery of subpoenas, summonses, complaints, court recording, and other legal notices.
Skip tracing helps locate individuals when traditional contact methods have failed. Our skip tracing services assist attorneys, businesses, and private clients in locating hard-to-find individuals for legal, financial, or investigative purposes.
Insurance fraud investigations are conducted to identify, document, and verify suspected fraudulent claims or misrepresentations. These investigations may include background research, surveillance, record analysis, and verification of activities related to a claim.
We offer free case reports and free hourly "proof of service" photos for surveillance cases.