Fact-finding that holds up in court.

For law firms

• Fraud cases: real estate, title, escrow, loan, financial and identity fraud
• Personal injury, wrongful death and wrongful termination
• Medical malpractice
• Due diligence investigations
• Asset searches: real property, business interests, vehicles, vessels, aircraft, judgments and liens, for pre-litigation assessment and judgment enforcement
• Witness locates and interviews
• Crime scene and incident investigations
• Cellphone forensics (Cellebrite)
• Live Scan fingerprint services (CA DOJ & FBI)

For companies and organizations

• Internal investigations: theft, fraud, insider threats
• Fraud investigations: real estate, title, loan and financial
• Background and due diligence investigations
• Asset searches on counterparties, debtors and judgment defendants
• Business research
• Crisis management
• Mobile Live Scan fingerprinting (CA DOJ & FBI)

For private clients

You do not need to come through a law firm. Individuals retain Delta 7 directly for matters that call for a discreet, experienced investigator.

• Pre-litigation fact-finding before you engage counsel
• Fraud, scams and financial loss
• Harassment, stalking and threat assessment
• Locating people: heirs, witnesses, lost contacts, debtors
• Asset searches in divorce, estate and collection matters
• Family and domestic matters handled with discretion

Fraud investigations

A large share of our casework is fraud: real estate and title fraud, loan and mortgage fraud, identity theft, and schemes run through layered entities. We map the people and companies behind a transaction, reconcile documents against bank and lease records, and document how the scheme worked so counsel and carriers can act on it.

• Real estate, title and escrow fraud
• Loan, mortgage and financial statement fraud
• Identity theft and impersonation
• Entity relationship and beneficial-ownership mapping
• Document, bank statement and lease reconciliation
• Internal fraud, theft and insider threats

Threat assessments and monitoring

For clients facing a specific person or an unknown one, we build protective-intelligence profiles and monitor for emerging threats.

• Threat assessments and protective-intelligence profiles on persons of interest
• Ongoing open, deep and dark web monitoring with periodic reports
• Harassment, stalking and workplace violence concerns
• Executive and family protective intelligence
• Coordination with counsel, security teams and law enforcement

Deliverables

• Formal investigative reports, numbered and exhibit-ready
• Declarations and expert testimony
• Chain-of-custody documentation for evidence and digital media
• Confidential handling on every matter