Elite investigative services conducted with precision, discretion, and integrity — on a domestic and international basis.
Available 24 hours a day for a no-obligation, free consultation.
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It's not who you know — but what you know. Individual and business background checks provide critical insight before you hire, invest, or commit.
Organizations are increasingly liable for the actions of their employees. Whether you're looking to hire a star future employee, about to make an investment, interested in someone who seems to be "the one," or have a nanny lined up to care for your children — having a professional investigator provide unbiased, accurate details helps you make informed decisions.
Checks include criminal history, former residences, employment verification, marital status, liens and judgments, professional license search, education history, and driving records. Where finances are involved, 3EI may pull a full credit history report.
Covers business licenses, OSHA violations, litigation history, business credit, SEC records, BBB standing, consumer complaints, and criminal checks on owners and officers. Available globally, 24 hours a day.
Whether you're searching for a birth parent, a lost relative, a missing child, a fugitive, or a debtor — 3EI Investigations can find them, worldwide.
A Skip Trace, Locate, or Missing Persons Investigation is undertaken when a person is missing or has disappeared under suspicious or unusual circumstances. We actively investigate to identify the location and condition of missing or disappeared persons on both a domestic and international basis.
3EI is experienced in locating individuals or companies who have changed residence, are missing, lost, abducted, or kidnapped — as well as runaways, criminal fugitives in hiding, and individuals evading service of process. We specialize in difficult and complex cases.
Our strategic combination of investigative methods allows us to search far and wide. Whether you have a wealth of information or just a name, our efforts remain the same to find who you are looking for.
If you suspect fraud, 3EI's full-service fraud division can help you determine exactly what happened, who did it, and what it cost you.
In today's economy, disgruntled employees and bad actors may be tempted to steal cash, inventory, or fixed assets. Fraud can occur at any level of an organization. Our professionals use a range of investigative and analytical techniques to gather evidence and get you answers.
Our professionals use proven analytical and investigative techniques to gather irrefutable evidence. We can help you determine if fraud did occur, estimate your monetary loss or damages, identify the responsible party, and help you gain the justice you deserve.
People involved in divorces, failed businesses, and fraud routinely hide assets. 3EI's Financial Investigation Division finds them — across borders, offshore havens, and shell companies.
The globalization of business has made it easy to transfer assets around the world instantly. 3EI has successfully conducted some of the most complex asset searches in the US and abroad, working on behalf of those seeking to enforce legal judgments or recover misappropriated funds.
Our Financial Investigation Division is comprised of law enforcement veterans and forensic accounting investigators. We serve clients enforcing judgments, creditors, and those recovering funds from corrupt individuals or entities.
With more than 17 years of experience, 3EI conducts covert surveillance operations that produce clear, court-admissible evidence — conducted lawfully and with the utmost discretion.
Surveillance and undercover operations are powerful tools for uncovering important information about a person's activities, lifestyle, income, and trustworthiness. We closely follow all state and federal statutory regulations to maintain lawful surveillance practices.
When surveillance is requested, we assess your case and design a custom strategy for optimum results — using the latest in high-tech video surveillance equipment. You will receive continuous updates throughout every part of the investigation.