Services offered:

Business Intelligence

Miller & Associates PI has access to vast pools of information that—coupled with our knowledge and experience—can assist companies and government agencies in making the best decisions. Miller & Associates PI is constantly creating new sources of information for use by our business clients in private industry and government worldwide. Miller & Associates PI finds the facts—no matter where they are hidden:

·  Employee background checks

·  Corporate integrity checks

·  Individual integrity checks

·  Criminal record checks

·  Litigation history checks

·  Financial risk exposure

·  Focused database research

·  Adverse actions by regulatory and licensing agencies 

Litigation Support 

Miller & Associates PI is ready to assist law firms and corporate counsel with any aspect of their litigation strategy, from identifying witnesses and running background checks on defendants, witnesses, and deposition subjects through asset searches aimed at determining how successful the suit will be. Our comprehensive services:

·  Fact-finding investigations

·  Witness interviews

·  Corporate and individual profiling

·  Electronic database searches

·  Preparing for deposition and interrogatories

·  Asset tracing

·  Expert witnesses identification and preparation

·  Expert witness testimony

·  Link analysis and time line charting

Due Diligence

Our clients have access to specialized services geared towards protecting its greatest asset, integrity. These protective measures can be used whenever our clients anticipate contracting for goods and services, hiring new employees, entering into joint ventures, or screening potential corporate officers. Our due diligence programs include:

· Corporate and individual background checks

· Hidden asset identification

· Identifying federal, state and local lawsuits, liens and judgments

· Employee background checks

· Corporate integrity checks

· Individual integrity checks

· Criminal record checks

· Litigation history checks

· Financial risk exposure

· Adverse actions by regulatory and licensing agencies 

Accurate information is the cornerstone of any important decision.

Miller & Associates PI investigative services quickly expose concealed or overlooked facts, including breaches of fiduciary duties, conflicts of interest, vendor collusion (external and internal), and integrity breaches; timely and effective investigation can uncover and solve potential problems before they become expensive embarrassments.

Miller & Associates PI offers a full range of investigative services and when problems are uncovered, proposes solutions for greater control:

·  Internal Corporate Investigations

·  Litigation support

·  Due diligence

·  Merger and acquisition support

·  Asset investigations

·  Employee investigations

·  Competitive intelligence

·  Key personnel decisions

Integrity Investigations 

If you are a government agency or a business that operates in heavily regulated industry, especially where there are severe and costly penalties for violations, you cannot be too careful. The same applies to organizations that have been indicted, convicted or had company property seized and are looking to eliminate dishonest employees who have/are misuse the companies and its assets. We provide the means to assist our clients’ recover their reputations within the community and the courts. Miller & Associates can help create programs that solve these problems quickly, efficiently, and discreetly, including:

* Vendor/contractor prequalification

* Bank security training

* Regulatory compliance programs

* Fraud risk assessment

* Fraud detection and prevention

* Integrity rehabilitation

* Recommending policy changes that protect it from further misuse

* Internal Corporate Investigations

* Merger and acquisition support

* Asset investigations

* Competitive intelligence

* Help in making key personnel decisions

Skip tracing and background investigations

*We can locate customers who have failed to pay their bills

* We can conduct a background check on a perspective customer or perspective “significant other” to ensure that you will not be defrauded.

Personal protection and armed security

We can, through our associates:

* provide 24 hour armed security at your business or at your home

* provide personal protection when you will be conducting a financial transaction

Client Identification

Miller & Associates PI can provide introductions to law enforcement agencies around the world to companies selling services or products or operating in the foreign enviroment.

Cost

Miller & Associates PI provides all of the services at a reasonable cost. The initial consultation is free and the charges vary by service and location. All charges are negotiable.