INVESTIGATOR INSTRUCTIONS:

Travel to assignment location in appropriate attire, and introduce yourself and credentials to the individual who is the point of contact named above. If this individual is not available, proceed with assignment and note point of contact you dealt with, and their position.

YOUR BASIC SCRIPT:

”I'm here as part of an asset investigation on your business. If you have any questions feel free to contact my client directly”(hand them your card with the agent listed above's phone number written on the back)

Note:If any party to this investigation is uncooperative, please take note and withdraw from inside the assignment premises, then continue with your investigation from outside the premises.

CALL THE AGENT'S OFFICE DIRECTLY FROM YOUR CELL WHEN EN ROUTE TO LOCATION

PROCEED DIRECTLY TO THE FOLLOWING 5 QUESTIONS:

1) Are all the principals/owners of the business present at this office?

2) How many locations does your company have?

3) How many employees do you have?

4) How long have you been at this location?

5) Is your company currently involved in litigation for failure to pay your vendors?

MEDIA:

Please obtain the following media to include with your report:

Ø Pictures of storefront and any visible assets/vehicles etc. (2-5 pictures is fine)

Ø Picture of visible assets including vehicles, equipment, machinery (include vehicle descriptions and license plate numbers)

Ø Identity of the Landlord and/or Property Manager and their address & phone number

Ø Indicate the size of this company by # of employees, square footage of laction and note level of activity (excellent/ good/ fair/ poor)

STANARD OPERATING PROCEDURE:

1)Send all invoices and reports to BAUER INVESTIGATION (grant@bauerinvestigation.com).

2)Send all pictures and evidence to the agent listed above.