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10-40 Investigative Services logo logo
1

10-40 Investigative Services

Denver, Colorado, Denver

(5)
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About

Background Checks (click here)
Surveillance (attorney, insurance, employer)
Statements and interviews
Record research/ retrieval
Undercover Operations/​Secret Shopper
Trial Monitoring
Locus / Claims Investigations
Public Claims Adjusting

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Reviews (5)

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5/5

5 customer reviews

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28 May 2020

Thanks for all your help in vetting our vendors before doing business.

28 May 2020

When we had an issue of customers committing fraud with our products we hired Tarik at 10-40 and he not only found the criminal ring attacking our business, he helped us communicate with the police.

28 May 2020

We truly appreciate your hard work in fighting for our business. Background checks are not easy to do and you made it simple and affordable.

28 May 2020

Thanks to 10-40 we were able to get our bank accounts reactivated and our merchant account was left intact.

28 May 2020

I've worked with this business for many years. Mr. Ocon's experience and professionalism are what helped settle my lawsuit early and save lots of money.

Services

Background Checks (click here)
Surveillance (attorney, insurance, employer)
Statements and interviews
Record research/ retrieval
Undercover Operations/​Secret Shopper
Trial Monitoring
Locus / Claims Investigations
Public Claims Adjusting
Mobile Notary Public ​​
Investigative Document preparation
Accident/Incident documentation (photo/measure/Report)
Evidence documentation
Internal Theft/Employee Investigation
Professional Misconduct Investigation
Asset Searches (Only with a filed police report or insurance claim)
Limited Civil litigation (only if hired by an attorney)