Like a diver searching for pearls, we plunge into the depths for truth. Merlin, Hunter & Associates is a private non-governmental intelligence provider home to a small team of ethical and professional investigators and intelligence experts that have comprehensive experience in dealing with complex civil and arbitrary cases for high net worth individuals, businesses and law firms worldwide.

Services

Address Trace

An address trace investigation is a type of investigation that aims to...

Hidden Asset Searches

A hidden asset search is an investigation conducted to uncover assets ...

Fact Finding Investigation

A false allegation investigation is the process of gathering evidence ...

Background Checks

A background check is a process that verifies an individual's personal...

Address Trace

An address trace investigation is a type of investigation that aims to...

Hidden Asset Searches

A hidden asset search is an investigation conducted to uncover assets ...

Fact Finding Investigation

A false allegation investigation is the process of gathering evidence ...

Background Checks

A background check is a process that verifies an individual's personal...

Social Media Investigation

A social media investigation is a type of investigation that aims to g...

Address Trace

An address trace investigation is a type of investigation that aims to...

Hidden Asset Searches

A hidden asset search is an investigation conducted to uncover assets ...

Fact Finding Investigation

A false allegation investigation is the process of gathering evidence ...

Background Checks

A background check is a process that verifies an individual's personal...

Social Media Investigation

A social media investigation is a type of investigation that aims to g...

Process

Initial Scope and Quote

When you call in for a consultation, the agent will gather information about your needs and expectations, as well as any relevant background information about the case.

Statement of work

When the agent has a clear understanding of your needs, they will develop a scope of work and fee agreement. The scope of work, also known as the statement of work document will outline the specific services that the investigator will provide, as well as the estimated timeline and cost of the investigation.

Investigation

Once the agreement is signed, the investigation will be carried out by an experienced agent, who’ll be available to you throughout. Timeline of investigation depends on the scope. The methods used will vary depending on the case, but may include things like surveillance, background checks, interviews, document review, digital forensics and online research. See list of investigations, we can conduct for reference

Report Writeup

When the investigation is complete, the investigator will provide you with a written report of their findings. The report will include case summary, executive synopsis, and further recommendation, if necessary.

Follow up

After sending the report, the agent will schedule a debrief call to walk you through the report and to answer any questions.

Expert Witness

In some cases, the investigator may need to do additional work after the report is submitted and the case has concluded. This might include attending court hearings, providing testimony, or helping the client to implement the findings of the investigation.

Initial Scope and Quote

When you call in for a consultation, the agent will gather information about your needs and expectations, as well as any relevant background information about the case.