Financial Asset Searches are very specialized investigations into the (sometimes hidden) financial status of an individual (or company or other entity). Efforts are often made, for various reasons, to conceal or downplay (or sometimes exaggerate) one's wealth. We can sort out the facts regarding one's assets through our ability to search bank account holdings (even if the client cannot supply the target's bank, branch and account number), stocks/bonds, real estate, personal property (vehicles, boats, planes), insurance policies and annuities, safe deposit boxes, etc. Our consultants can also advise individuals on how best to protect their own assets. (also see "Forensic Accounting" below)
CHILD CUSTODY, ABUSE, NEGLECT cases are on the rise and The Millennium Group has had a hand in successfully solving/resolving dozens of them. Through a combination of surveillance, concealed video, and good, old-fashioned detective work, our investigators have, time and again, obtained critical evidence in cases where children are at risk.
Forensic Document Examination and Graphology are two additional but related services offered by The Millennium Group. The former refers to the scientific analysis of a document to establish the true nature of its origin and history. Also known as "Handwriting Identification", this specialty comes into play in verifying wills, checks and contracts as well as examining anonymous letters, altered and obliterated documents and documents involving embezzlement, threats, blackmail, extortion or sexual harassment. Whereas the document examiner is concerned with proving or disproving identity, the graphologist attempts to provide a behavioral or personality profile based upon a writing sample. This is often referred to as "Handwriting Analysis".
EXPERT TESTIMONY is available from bona fide specialists in a number of areas including corporate espionage, proprietary information, business intelligence and a wide variety of related criminal/law enforcement issues. Furthermore, the education, government experience and physical appearance of The Millennium Group's consultants makes us very credible and presentable witnesses.
Computer Data Examination, Recovery & Security specialists are the "computer geeks" of the investigative field and a valued part of The Millennium Group team. Computer fraud, theft, and other misuse of personal and corporate computer systems has become rampant. It is through the forensic computer examination process that evidence and investigative leads are retrieved from computers and their storage media (hard drives, diskettes, backup tapes, etc.). These same experts can also provide crucial guidance on how to safeguard your computer system from the curious visitor, the malicious hacker, and the professional data thief.
