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Locate an Individual and/or Their Business Operations
It is often important to locate an individual and/or his or her business operations. Rannoch Consulting & Research can assist in discreetly determining a subject’s whereabouts. For example, the routine efforts by process servers in themselves may not be enough to ensure good personal service of process of an elusive respondent in litigation Alternatively, in the pre-litigation investigative research phase, it is important to identify witnesses and locate their whereabouts.

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not only service of process but also facilitates pre-deposition field interviews to ascertain what exactly such a witness knows about the facts at issue. Let Rannoch Consulting & Research assist you with locating and interviewing potential witnesses.

Additionally, missing heirs, lost friends, tracing family members or former friends or colleagues are all instances where the skills and experience of locating are required. Rannoch Consulting & Research has extensive experience and proven track record to locating sought after individuals and identifying their current activities.

Asset Tracing and Recovery of Losses
Employing a multi-sourced inquiry strategy, Rannoch Consulting & Research will conduct a thorough search for assets of an individual or business entity. Public records including court records are a start but a subject may hold assets in another company name and tracing the name of that shadow company will require in-depth searches.

Asset searches are valuable tools in circumstances where a court judgment has been obtained but further action is required to attach the judgment to assets and facilitate recovery. Additionally, an asset search will determine whether there are assets of sufficient value to justify the time and expense (and stress) of mounting litigation against someone who owes money or who has caused losses to a business enterprise.
Entrust Rannoch Consulting & Research with the task of tracing an opposing party’s assets.

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Due Diligence Inquiries
It is imperative in this uncertain world to verify the claims made by e.g. a would be investment business partner. It is important to trace any adverse circumstances in the personal, business and reputational history of someone who may sound very convincing in his or her sales pitch to you.

Conversely, due diligence inquiries may reveal that an individual or a company or organization have actually been underselling their true market and brand

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Litigation Support
There are a myriad of ways in which Rannoch Consulting & Research’s investigative support can assist legal counsel in litigation such as

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expert testimony in mortgage fraud and title insurance claims, collecting evidence, locating and interviewing witnesses, ensuring service of process, preparing affidavits, conducting site visits and documenting the scenes of incidents with photographic and video coverage.

Fraud Investigations
Fraud investigation involves not only responding to an occurrence of suspected fraud and apparent losses, but also undertaking a pre-emptive fraud risk assessment of an organization’s procedures and also of its suppliers, vendors, customers. For example, the incidence of personal relationships between employees and individuals from outside entities is a source of potential risk. Fraud does not restrict itself to large companies which often receive media headlines; smaller companies are often more at risk.

Private individuals continue to be the targets of con-men (and con-women) peddling “get rich schemes”. These schemes can be dressed up as legitimate-sounding businesses or investments. The perpetrators are highly skilled in their sales tactics and very persuasive. They frequently lure a member of a group such as a church to invest and initially make it appear that he or she is profiting; word soon spreads to the family and friends of that first victim.
If you have encountered a fraud, misappropriation of assets or suffered losses caused by unknown or suspicious circumstances, or you are concerned about an investment you may have been drawn into, contact Rannoch Consulting & Research.

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Real Estate Inquiries

With over twelve years of experience investigating real estate matters including mortgage fraud, title insurance claims and general real estate-related issues, Rannoch Consulting & Research brings informed competency to assisting its clients who face risk situations in the real estate arena.

Rannoch Consulting & Research can assist law firms, title insurance underwriters and mortgage lenders by undertaking a risk audit of closing procedures and of the closing files, by reviewing loan origination files, performing verifications of loan application information, tracking down signatories and persuade them to re-execute lost or incorrectly recorded deeds, mortgages and other critical real estate documents.

Rannoch Consulting & Research undertakes site visits to residential and commercial properties to determine the condition of the property, who is actually occupying the property and canvass neighbors for information on activity occurring at the property. A photographic survey will be conducted to document the condition of the property and any circumstances of significance.

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Drawing on its international network, Rannoch Consulting & Research can assist clients who have overseas investigative needs. All such investigations are closely managed by Rannoch Consulting & Research.

Insurance Claims Investigations
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Rannoch Consulting & Research provides an independent fact finding resource for determining the chronology and circumstances of events surrounding an insurance claim.

Background Checks
Many investigative agencies offer simple low fee background checks that often rely upon running a single database. Databases are a start to any investigation but they are subject to errors and omissions. In fact, all database providers warn their clients that the information provided is subject to errors and omissions. Rannoch Consulting & Research goes further than simply relying on a database; it verifies database findings with manual searches of the actual public records, court records and consults other original sources.

Background inquiries are recommended as part of the pre-employment screening process for prospective new employees, and also in circumstances where an individual is contemplating entering into a relationship, possibly marriage. You may be relying on an online dating service or have met someone socially and want to make sure there is nothing adverse in that persons’ background before continuing the relationship. Rannoch Consulting & Research can assist.

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General Investigations
There are many situations where corporations, organizations and individuals require investigative support – the need for critical information or assistance to cope with risk situations can arise without warning.

Examples of investigative support include
Public records and court records searches
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Employee theft
Business intelligence inquiries
Research Projects
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