TRANSCEND INC. 

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INVESTIGATIVE SERVICES
  • Civil Litigation Support & Defense
  • Personal Injury & Accident Investigation
  • Criminal Investigation & Criminal Defense
  • Employment Related & Administrative Investigations


Case A
nalysis (Experts on Police Investigations) 

Locating Missing Persons, Witnesses, Heirs

Professional Interview and Interrogation

Asset Searches

Employment Background Checks

Internal and External Fraud & Theft Cases

Workplace Bullying and Workplace Violence

Threat Assessment

Executive Protection & Advance Services

Business/Competitive Intelligence

Due Diligence Investigations

In-Depth Information Acquisition (Data Mining)

Employee Misconduct Investigations (Administrative, Civil, Criminal)

Sexual & Non-Sexual Harassment/EEO/Discrimination/Civil Rights Investigations

Workers Compensation Claims

Medical & Insurance Fraud

Service of Process

Confidential Courier

Computer Data Recovery

Technical Counter-Surveillance - Wiretap Sweeps & Investigation

 

Expert Witness Service
We have provided Expert Witness testimony in the Hawaii State Courts, Federal Court, Administrative and other official bodies.  Areas of expertise include: 

  • Workplace Violence
  • Investigations (Police & Private Sector)
  • Police Procedures
  • Employee Training
  • Gambling/Cockfighting
  • Environmental Crimes
  • Hazardous Materials
  • Business Management & Operations

WORKERS COMP,  AOE / COE, SURVEILLANCE SPECIALISTS


Optimal Intelligence Inc. is a licensed Private Investigation Company that specializes in Surveillance Investigations for the Insurance Industry.  Although not owned by or affiliated with Transcend Inc., we call on their superior expertise when it comes to this specialized field of surveillance. Claims Adjusters, Insurance Professionals, and Employers in need of Workers Comp., AOE/COE surveillance are advised to contact:

Optimal Intelligence Inc.
admin@optimalpi.com
Tel: 866-666-6474

We Accept All Major Credit Cards
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