Our investigations are focused on one thing: RESULTS.

At Krofina Investigative Services our emphasis is on getting the job done right — we research and report on each and every case. Our witness statements are clear and concise.

Business Checks

Investigation Services


There are numerous reasons that it might be prudent, or even necessary, to do a background check on a business or business partner. Here are just a few:

  • When you are considering buying a business
  • When you are considering subcontracting with another business
  • When you are considering hiring a new employee or choosing a business partner
  • When you suspect a business partner is being untruthful with you
  • When you suspect a business partner is engaging in fraud or misconduct

Our promise and commitment – to all our clients – is to consistently provide the most effective combination of investigative information and first–class service. We offer expertise in each of the following areas:

  • Civil and Criminal Investigations
  • Surveillance
  • Bilingual Translations
  • Business Investigations
  • Asset Searches
  • Locate Persons
  • General Investigations
  • Fraud Investigations
  • Insurance Investigations
  • Process Service
  • Broad Background Research
  • Counterfeit Products
  • Trademark Infringements
  • Cheating/Spousal Infidelity
  • Identity Theft
  • Highest Quality Investigative Reports and Statements

Surveillances are discreetly conducted using the most technologically modern equipment and strategic techniques available in today's market. The end result is information you need provided in a timely manner and which will be immediately and directly helpful to you, regardless of your situation.

There are many areas in today's world in which surveillance may yield the answers you are looking for:

  • Suspicion of cheating spouse
  • Suspicion of possible identity theft
  • Questionable business partner or business relationship
  • Possible involvement of employee in worker's compensation fraud
  • When you need to monitor an individual on probation
  • When you need a visit monitored (as ordered by a family court)
  • Suspicion of cheating spouse