Stryker Investigation Services Inc. One solution for all your investigative services since 2000
We provide business investigation services to large corporations and small companies. We offer Due Diligence Merger Information, Equitable Remedies for Judgment Enforcement, Background Investigations on business relationships and their officers, and D&B (Duns and Bradstreet) company profiles, if available. When considering a business relationship, always conduct an independent verification to ensure you’re making a decision based on facts. The health and welfare of your business and your reputation deserve to be protected. Stryker’s professional investigative consulting expertise is essential when evaluating potential business partnerships, mergers, or acquisitions. With Stryker’s in-depth investigative, our due diligence solutions are a critical part of fact-finding, and they can eliminate unknown variables from the business equation. The investigation can be conducted either covertly or overtly. In addition, we will provide expert witness testimony at trial to support our findings.
BUSINESS SERVICES & FINANCIAL INVESTIGATIONS
BUSINESS SERVICES & FINANCIAL INVESTIGATIONS
Our Business Investigation Program delivers comprehensive financial intelligence through detailed asset and financial searches, uncovering everything from bank and savings accounts to brokerage holdings, stocks, bonds, and business partnerships. These investigative services provide actionable information that serves as powerful tools in pre-trial litigation, helping craft strategic approaches that strengthen your negotiating position and inform decisions about lawsuit viability. We specialize in securing Pre-Judgment Writs of Attachment—a crucial legal mechanism for preserving assets during commercial debt litigation. Upon judgment, our thorough asset investigations enable swift and effective collection processes through court-mandated seizures. For complex cases, we conduct sophisticated searches to identify proxy ownership and fraudulent conveyances made in anticipation of litigation, delivering detailed, actionable intelligence that can be immediately leveraged in legal proceedings. Our transparent fee structure and detailed service catalog ensure clients understand exactly what we offer and the associated costs. Let Stryker empower your legal strategy with timely, actionable financial intelligence that drives results.
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Business Equipment
We specialize in securing Pre-Judgment Writs of Attachment—a crucial legal mechanism for preserving assets during commercial debt litigation. Upon judgment, our thorough asset investigations enable swift and effective collection processes through court-mandated seizures. -
Stryker’s Business Investigation Program meticulously traces financial footprints across banking, brokerage, and business partnership landscapes, from uncovering hidden bank accounts to revealing complex investment portfolios. Our investigations yield critical intelligence that attorneys leverage throughout the litigation process—whether evaluating a case’s economic merit or gaining tactical advantages during settlement negotiations. When securing assets is paramount, we support the implementation of Pre-Judgment Writs of Attachment, safeguarding commercial assets until litigation concludes. Post-judgment, our detailed asset discoveries streamline the collection process, allowing legal teams to efficiently pursue court-ordered asset seizures. For cases involving sophisticated financial maneuvers, our investigators excel at exposing proxy ownership structures and identifying fraudulent transfers designed to shield assets from legal proceedings. We believe in complete transparency, providing clients with a comprehensive service menu and clear fee schedules that detail every aspect of our investigative capabilities. Count on Stryker to deliver the actionable financial intelligence that strengthens your legal position.
DUE DILIGENCE
Stryker offers clients a competitive advantage by providing high-quality data and the latest intelligence for the pre-transaction evaluation process. Thorough commercial due diligence can help strengthen a deal and positively impact its success through the early identification of problems that may be mitigated before closing. Stryker’s pre-transaction intelligence provides the information needed to drive confident decision-making, including mitigating risks associated with mergers and acquisitions (M&A) and other financings as well as initial public offerings (IPOs).
EQUITABLE REMEDIES FOR JUDGMENT ENFORCEMENT
Court judgments are not self-enforcing. Solvent or honest debtors will want to pay soon after a judgment is entered. The judgment will appear on credit reports and be a matter of public record. This will be a problem for any judgment debtor attempting to borrow money. Most banks will require any unsatisfied judgments to be paid before they will lend new money. If the judgment debtor does not voluntarily pay the judgment, however, it is up to the judgment creditor to enforce. A judgment is not self-enforcing. The judgment creditor does now have the “aide of the court” and the ability to use various judgment enforcement techniques such as attachments and garnishments.
All enforcement techniques involve locating the assets of the debtor, attaching the judgment as a lien on those assets, and then liquidating or selling those assets for cash to satisfy the judgment. The greatest success in enforcing judgments is always when a client can identify assets of the judgment debtor to attach. These services require legal knowledge and expertise to enforce a judgment through attachments, foreclosures, debtor’s interrogatories, or other techniques.
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BASIS BACKGROUND SEARCH BUSINESS
PROFILE I.
- Regulatory history, sanctions, and violations
- Criminal proceedings and civil litigation
- Corporate, partnership and other business records
- Property and other asset-related sources
- Professional and educational history
- Personal and business reputations
- Confirm principal’s and director’s names
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BASIS BACKGROUND SEARCH ASSETS BUSINESS
PROFILE II.
- Unique address history scan searches for asset-related data.
- Statewide bankruptcies, judgments – with dates and amounts, evictions, foreclosures, and tax liens.
- Real property equity assessment, including all trust deeds and current market value.
- Limited partnerships, statewide professional licenses, Board of Equalization, aircraft, watercraft, pilot licenses.
- Due Diligence
DUE DILIGENCE INVESTIGATIVE SERVICES
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- Due Diligence – Looks into the organization and good standing of business partnerships by reviewing legal documents in order to establish the legitimacy and reliability of the business establishment;
- Civil and Criminal Litigation – Lawsuit Documents on Pending and Threatened Litigation should be reviewed carefully in order to assess their legal implications on the business operation;
- Risk Management Evaluation – The determination of this “acceptable” or “tolerable” level of risk may have been prescribed before the risk assessment process begins – through societally determined acceptable levels of risk;
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Financial Information – Tax Returns and statements of interest expenses for the last 5 years;
- Asset Search & Financial Investigation Services – We can search for bank accounts, savings accounts, brokerage, stocks, bonds;
- Insurance Investigations – Authenticate and confirm the facts of loss – determine coverage, the scope of loss, and validity of the claim;
- Frauds – Quickly identify suspicious activity, monitor red flag markers, and scrutinize all suspicious activity;
- Database – Background searches of civil and criminal histories, property and vehicle ownership, social security trace on owners CEO, CFO, VP;
- Corporate Risk– We work directly with management and attorneys to conduct the services around key or significant activity or determine patterns of loss from embezzlement;
- State of the Art Technology– We developed and produced sophisticated real-time investigative software for on-demand results.
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Surviving Litigation… “Never ask a question to which you do not know an answer.” Business Partnership Due-Diligence Checklist; 
Business Partnership Due-Diligence Checklist to determine the risk factor of a new partner or business acquisition strategy
Call Stryker to get additional related Investigation services. -
