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Periodically, lawyers require investigative services. For litigation purposes, for example, lawyers often gather surveillance evidence for insurers who believe an insured is fraudulently making a claim. Lawyers also use investigators to find witnesses, take witness statements, locate assets and conduct investigations into alleged corporate or personal impropriety.

For corporate due diligence purposes, businesses may want information on corporate competitors, people they are considering hiring for management or sensitive positions, forensic fraud investigations, intellectual trademark infringement investigations and for assistance on other corporate related issues.