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Our Services

New York City

1

Intellectual Property (IP)Investigations

• Trademark/Patent Infringement 

• Trademark Clearance

       (Pre-Registration)

• Trademark Monitoring

• Trademark Use/Misuse

• Counterfeit Product Investigations

• Product Procurement

      (Online/In-Person)

• Third-Party Acquisitions       

     (Trademark/Domain/Patent)

​• Site Inspections 

2

Due Diligence Investigation

• Mergers & Acquisitions
•Subsidiaries/Agents/Brokers/Clients/

Potential Clients/Employee
• Board of Directors
• Credit Standing
• Sanctions & Debarred Parties
• Employee Interviews/Statements

• E-Verify

​

​• Complete Background
• Criminal/Civil Searches
• Politically Exposed Persons (PEP)
• Sanctions & Debarred Parties
• Licensing & Certification

3

Insurance/Litigation Services

  • Background Investigations 

  • Expert Witness Profiles/Screening

  • Litigation Scans

    • Criminal Court

    • Civil Court

  • Witness Locate/Skip Tracing

  • Locate Missing Individuals: Defendants, Heirs, Witnesses

  • Witness Statements

  • Surveillance

  • Activity Checks 

  • Loss Location Canvass

  • Site Inspections

  • D.M.V. Scans​

  • Asset Searches

  • Client Sign-up

City Skyline

4

Document Retrieval/
Service of Process

• Record Retrieval

  • Public/ Court Records

  • FOIL Requests

  • Police, Fire, Municipal Reports

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• Service of Process

(National/International Coverage)

 

  • Subpoenas

  • Summons & Complaint

  • Order to Show Cause

  • Writs

  • Citations

  • Motions

  • Non-Payment

  • Eviction Notices, etc.

5

Additional Services

Not sure if we offer the service you need?  Give us a call as we conduct a variety of additional investigations to assist our clients.

6

Trademark Registrations

We can assist you with USPTO Trademark Registrations via our partner company, Trademark Gator.

www.thetrademarkgator.com

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