INTRODUCTION TO LEGAL SERVICES
Since 1991, we have maintained an astonishing record of success as
a Private Investigation firm working with and being mentored by some
of the best legal minds in the country. Our firm has been involved
with a number of extraordinary and epic cases that enhanced our knowledge
and experience to assist our attorney clients to advance their client’s
interests. Conde Nast Publications named us among the TOP
Corporate Investigative Firms in America. Need
vital intelligence from anywhere on earth? Call us! Our firm offers
a complete spectrum of services to suit your law firms’ entrepreneurial,
high net-worth clientele. Many of our investigators are retired intelligence
agents and detectives residing throughout the USA and around the world.
Worldwide Intelligence Network finds admissible evidence sequestered
by our client’s adversaries. Our forensic document examinations
have proved to be life savers on numerous occasions. We examine every
discovery document as though it was under a microscope. Subtle handwritten
notes found in the borders and corners of documents have provided vital
intelligence which brought about favorable settlements for our clients.
On occasion, documents we discovered assisted reluctant witnesses to
abruptly recall crucial information. When Worldwide Intelligence Network
takes on a new case we give it all we have which is our experience,
dedication and relentless pursuit of the truth. Our history of working
complex cases is a long and successful one. Please read our client’s
accolades many from prestigious law firms on our website. www.wincor.com
LEGAL SERVICES
LITIGATION SUPPORT
• Complex Litigated Matters
• Merger & Acquisition Intelligence On Principals & Their Companies
• Forensic Document Examination
• Global Strategic Intelligence on Individuals, Corporations & Businesses
• Cases Involving SEC Violations
• Defending Against Government Agencies
• Elderly Financial Abuse
• Financial Exploitation
• Computer Forensics
• White Collar Crime
INTELLECTUAL PROPERTY
• Counterfeit Cases- From
Manufacturer to Street Vendor
• Copyright And Intellectual Property/Art- Investigations Conducted Worldwide
• Infringements Investigated By Former Homeland Security Agents
• We Recover Proprietary Property Anywhere, Anytime
• Brand Exploitation Stopped Promptly
• Unauthorized Use Of Celebrity & Athlete’s Names
ASSETS LOCATED
• Bank Accounts Found
• Brokerage Accounts Found
• Real property Located Worldwide
• Business Affiliations, Corporations, Limited Partnerships Found Worldwide
LABOR LAW
• Sexual Discrimination
• Job Discrimination
• Unfair Termination
• Employee Malfeasance
INSURANCE DEFENSE
• Medical Malpractice
• Sub Rosa/AOE. COE
• Workers' Compensation
• Product Liability
EMBEZZLEMENT
• We Have An Exemplary Reputation For Recovering Embezzled Funds
• Forensic Document Examiners
• White Collar Crime Specialists
• Our Investigators Trace Sequestered Funds Worldwide
EXECUTIVE LEVEL BACKGROUND INVESTIGATIONS
• Executive Level Pre Employment Background Investigations Conducted By
Senior Personnel
• Merger Acquisition Intelligence Acquired
• Business Background Investigations
• Potential Business Associate Background Investigation
SURVEILLANCE
• Surveillance Agents In Every Metropolitan City In The World.
• Many Of Our Agents Are Former Government Intelligence Agents
And Detectives
• Surveillance Documented With Video Evidence
• Live GPS-Tracking Devices To Protect Children, Car Fleets, Limousines,
Trucks, Suspect Employees
• Family Law Matters
• Fidelity Surveillance
• Employees Surveiled Anywhere - Anytime
• Minors Placed Under Surveillance To Determine Drug Abuse Or Poor Judgment
LOCATE INVESTIGATIONS
• Missing, Runaway And Abducted Children Found
• Witnesses Located
• Debtors Located
CRIMINAL DEFENSE
• Conducted By Former Detective & Government
Agents
• Worldwide Intelligence Network Is Very Selective With These Assignments
IDENTITY THEFT
• Indentify Perpetrators
• Gather Evidence to Convict
• Liaison With Law Enforcement
CORPORATE SECURITY
• Executive & VIP Personal Protection Specialist
• Detect & Deter Workplace Violence
• Risk Assessment & Management
• Identify Perpetrators of Corporate Espionage
• Undercover Operatives
• Covert Digital Video Cameras- Monitored Live From Anywhere
• Identification of Employee Drug And Alcohol Abuse In The Workplace
• Employee Malfeasance
INTRODUCTION TO CORPORATE AND ENTREPRENUREAL SERVICES
Over the past seventeen year we have been involved with several corporate
investigations on a national and global basis. Our assignments have
taken us to all parts of the globe in pursuit of critical information
that would enhance our clients’ posture in a legal matter or
business dilemma. To-date we have never failed to accomplish those
objectives. Often our clients are contemplating a merger or acquisition
and they ask us to conduct in depth background investigations on
the principals and company they are looking at. All our investigations
are kept strictly confidential and many of our operatives are former
Government Intelligence Agents. We have investigated dozens of fraud
and embezzlement cases that produced stunning results. Our firm is
capable of conducting discrete financial investigations in many parts
of the world. You will find our competitive intelligence services
extremely valuable. Recent government statistics report
that Corporate Espionage has risen to critical levels and that a
substantial number of public and private companies are reevaluating
their security and retaining Risk Assessment Companies such as WIN
to survey their current security and updating their infrastructure
to avoid criminal intrusions and theft of their intellectual properties.
Our Risk Assessment Team and Counter Corporate Espionage Investigators
to work hand in hand to secure our clients vital assets.
When Board
Members, CEO’s and trusted advisors suspect disloyalty
among key executives or subordinates they call Worldwide Intelligence
Network. Surveillance operations, undercover agents and a host of other
investigative approaches are utilized to determine if anyone at any
level of the company’s hierarchy is involved with the diversion
of company assets or selling trade secrets to competitors.
BUSINESS SERVICES
PRE EMPLOYMENT BACKGROUND INVESTIGATIONS
Our pre employment background investigations are conducted by our partner “ScreenNow” a
ChoicePoint Company which is America’s largest database establishment. You
will not find more accurate information for less money anywhere. If
you sign up for ScreenNow’s services through our web site. www.wincor.com/SN/screennow.htm you
will receive a 20% discount on all Background Checks and you will not
have to pay a penny for the customary Activation Fee Valued at $200.
Our fees are listed next to the normal ScreenNow fees. Click on our
ScreenNow Icon. Please compare them with any other pre employment background
company and you will realize this is a wonderful opportunity to pay
less and get the most accurate data on prospective employees.
EXECUTIVE LEVEL BACKGROUND INVESTIGATIONS
• Executive Level Pre Employment Background Investigations Conducted By
Senior Personnel
• Merger Acquisition Intelligence Acquired
• Business Background Investigations
• Potential Business Associate Background Investigation
CORPORATE SECURITY
• Executive & VIP Personal Protection Specialist Available In 68 Countries
• Detect & Deter Workplace Violence
• Risk Assessment & Management
• Identify Perpetrators of Corporate Espionage
• Undercover Operatives
• Covert Digital Video Cameras- Monitored Live From Anywhere
• Identification of Employee Drug And Alcohol Abuse In The Workplace
• Employee Malfeasance
SURVEILLANCE
• Expert Surveillance Agents –Videotape Evidence Secured
• Live GPS-Tracking of Your Trucks & Vehicles National and
Worldwide
• Live GPS Tracking of Your Sales & Executive Personnel
• Suspect Employees Followed Anywhere - Anytime
• Employee Theft , Drug or Alcohol Use At Work
• Diversion of Company’s Goods
ELECTRONIC COUNTERMEASURES
• State of The Art Eavesdrop Detection Performed By Certified Electronic
Counter Surveillance Agents
• We Will Locate Listening Devises In Cars, Planes, Boats, Offices and
Homes
EMBEZZLEMENT
• We Have An Exemplary Reputation For Recovering Embezzled Funds
• Forensic Document Examiners
• White Collar Crime Specialists
• Our Investigators Trace Sequestered Funds Worldwide
INTRODUCTION OF SERVICES TO THE GENERAL PUBLIC
Individuals need not feel that because they are not big business clients
Worldwide Intelligence Network will not give them quality service.
That is not what we are about. Worldwide Intelligence Network
has assisted thousands of people to resolve important and vital issues.
We always maintain discretion and confidentiality at all times to protect
the interest of our clients. Below are some of the services we offer
to everyone, Lawyers, Companies, Businesses and Individuals. We invite
you to please read our letters of references found on our Web Site
under Client Testimonials www.wincor.com
We Are A Full Service Private Investigation & Personal Protection
Firm
GENERAL INVESTIGATIVE & PERSONNEL PROTECTION SERVICES
SURVEILLANCE
• Surveillance agents in every metropolitan city in the world.
• Many
of the agents are former Government Intelligence Agents
and Detectives
• Surveillance Documented with Video Evidence
• Live GPS-Tracking Devices to Protect Children & Track Disloyal Spouses & Significant
Others
• Family Law Matters
• Fidelity Surveillance
• Suspect Employee(s) followed Anywhere - Anytime
• Minors placed under surveillance to determine drug abuse or poor judgment
STALKER TASK FORCE
• Our Task Force is comprised of former Detectives & Federal Agents
• Forensic Psychiatrists specializing in Stalker profiles are brought
into our investigations
• Stalkers must stop terrorizing our clients and we know how to accomplish
that fast
• We liaison with the FBI, Police & District Attorneys to prosecute
stalkers
IDENTITY THEFT
• Indentify Those Who Stole Your Identity
• Gather Evidence to Convict
• Liaison With Law Enforcement
LOCATE INVESTIGATIONS
• Missing, Runaway and Abducted Children found
• Witnesses Located
• Relatives Located
• Debtors Located•
• Spouses and Significant Others Located
• Lost Loves Located
PERSONAL PROTECTION
• Executive & VIP Protection Performed By Specialists In Personal
Security Who Are Available In 68 Countries
• Our Celebrity Bodyguards Are Discrete, Intelligent & Highly Skilled
• Private Planes, Helicopters & Bullet-Proof Limousines Available
ELECTRONIC
COUNTERMEASURES
• State of The Art Eavesdrop Detection Performed By Certified Electronic
Counter Surveillance Agents
• We Will Locate Listening Devises In Cars, Planes, Boats, Offices and
Homes
Serving all of California
A FULL SERVICE PRIVATE INVESTIGATION & PERSONAL PROTECTION COMPANY
Worldwide Intelligence Network
Serving Every Metropolitan
City in the USA & Overseas
Main Offices
CALIFORNIA NEW
YORK
9229 Sunset Blvd. Suite 501 70
Exchange Place Suite 777
Los Angeles, California 90069 New
York, New York 10005
[310] 385 - 8200 (877)
885 - 5220
win@wincor.com www.wincor.com
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