Investigative Services
We offer a wealth of
investigative services to meet your needs. You will find our team of committed
investigators to be focused on presenting the solution that offers you the best
possible resolution!
Our Services Include...
Divorce and Infidelity Investigations
If you suspect a spouse or partner of infidelity, our investigators have the
experience to provide proof positive, including photographs and video.
If you are defending a divorce action, we are available for surveillance and
record searches. Our investigators can conduct background investigations for
child custody issues and employment searches for child support issues. We can
locate and assess assets, income information, and job information. We can use a
combination of forensics and surveillance to detect infidelity by a spouse.
Child Custody Background Investigations
If the custody of children becomes a concern and issue, it can be critical to do
a background investigation into the person’s that have contact with the
children. We can investigate a driving record for DUI’s, excessive speed and
suspensions. We look for a history of criminal activity including drug use and
abuse.
Child Support
If you are having issues that are not being resolved by your local child support
enforcement agency, we can help. We can locate missing parents who refuse to
meet their child support obligations. We can also assist in locating place of
employment for wage garnishment.
Insurance and Claim Providers
Services
Our surveillance and background investigations have been the key factor in
dissolving fraudulent claims. We our skilled professionals and experts.
Witness Locates, Interviews
and Background Investigations
Our expertise in locating missing persons allows us to locate your witness
quickly and affordably. We typical will locate a missing person in less than 48
hours. Our investigators are trained to interview witnesses. We will successful
retrieve the facts and information that is crucial to your case. Background
investigations can show witness credibility and we are thorough in retrieving
documentation that can discredit a potential witness.
Process Service
If you have one or fifty subpoenas, complaints, writ of replevin or other court
documents that need to be personally serviced, we can handle it. Most service is
performed within 24 hour of receiving the assignment. We also offer return
service to the local court, if required. Our network of process services and
investigator’s allows us to service documents Nationwide.
Courthouse Record Searches
If you need court documents searched, we can provide professional and thorough
indexing in any court in the United States. Our experience with court documents
assures that you get exactly what you need. We understand the importance of the
complaint, all journal entries and case dispositions. We can provide this
service Nationwide.
Asset Searches
If you have a civil claim or judgment it is important to know if the judgment or
claim has value. We can perform various degrees of asset searches. We can look
for property, the value of the property and mortgages and liens attached to it.
We can research motor vehicle, airplane and boat ownership. Our diligence can
find businesses and domain name ownership. We also look for liabilities such as
federal and state tax liens.
Background Investigations
We examine each case and analysis the evidence that is crucial to your case. We
are skilled and knowledgeable of the components of a court file. We can check
records in locals courts, county courts, district courts, probate courts,
federal courts and courts of appeals. We have knowledge of the public records
law and our office subscribes to several databases that can assist in obtaining
background information, nationwide. We can check driving records, perform motor
vehicle searches, statewide, nationwide, county and federal civil and criminal
record searches. We can also check for hospital patient records, licensing
information, business information, worker’s compensation records and more. Our
background investigations are thorough and can assist in witness credibility
investigations, child custody investigations, claims investigations and business
merger and acquisitions.
Undercover Investigations
If you should suspect the presence of a dishonest employee or a group of
conspirators impacting your Assets, give us a call. Cumulative losses from
employee theft can cause not only morale degradation, but also, cut deeply into
your company’s ability to make a profit. We can also make an accurate assessment
of area’s that can be strengthened and improved. We look for theft, as well as,
drug use, sexual harassment and company loyalty.
Business Mergers and Company Acquisitions Due Diligence & Research
If you are planning to acquire another company, through merging or purchase, it
is critical to examine the company and person’s affiliated with that company. We
perform a due diligence investigation that includes all civil and criminal
records nationwide to determine assets, liabilities and integrity. We check for
property records, newspaper articles and bankruptcies. The information we will
return will give you the facts to make an educated decision.
Mystery Shopping and Integrity Shopping Investigations
Do you really know what is happening in your business when you are not there?
Our investigators become your customers and we watch EVERYTHING! We interact
with your employees; we grade the service, cleanliness and attitude of your
business and employees. We have knowledge of your expectations and we do random
investigations to assure your business is functioning to your highest standards.
Our investigator’s have knowledge of the restaurant business and will even look
for blatant health department violations. Please note, that the law requires a
licensed investigative firm only to do integrity shopping. If you are using an
unlicensed shopper and reprimand an employee, their lack of credentials could be
in violation of the Fair Credit Reporting and Privacy Act.
Trademark Infringement
We are bold enough to pull our cameras out anywhere. And, we have. We will
investigate your concerns and assure that your trademark, registered name or
logo is not being used without your consent.
Covert Camera Installations
We can give you the opportunity to be a “Fly on the Wall”. Sometimes, it is the
only solution in preventing theft and employee misconduct. We can offer several
options for your covert camera needs and our technicians use their investigative
skills to install the right equipment, giving you the best coverage possible. We
also remain cognizant of the law which provides the recorded evidence essential
if required.
Worker’s Compensation Investigations
Worker’s Compensation fraud is big business. Our expertise in surveillance gives
our clients the advantage to uncover fraud. We are diligent in our surveillance
and background investigation efforts. In all our claims investigations, we look
for additional evidence of past injuries, current employment and physical
activities that are inconsistent with the reported injury.
Disability Claims
Short term and long term disability investigations are our specialty. We
understand what evidence is valuable to our clients. In all our claims
investigations, we look for additional evidence of past injuries, current
employment and physical activities that are inconsistent with the reported
injury.
Bodily Injury
Fraudulent bodily injury claims are filed in every court across the country
every day. We are aggressive in our approach with surveillance and background
investigations. In all our claims investigations, we look for additional
evidence of past injuries, current employment and physical activities that are
inconsistent with the reported injury.
Medical Malpractice
An exaggerated physical injury and the excessive prayer for damages cost the
medical industry billions of dollars each year. Our expertise in surveillance
and claims investigations in obtaining useful evidence assists in uncovering
fraudulent claims.
Witness & Claimant Interviews
Our skill in observations and demeanor while interviewing witnesses and
claimants is transcribed into success for our clients. We will give the
impression of being very unengaged while we interview, while we are absorbing
everything. Dirty finger nails, scuba tank in the corner, weight set, muddy work
boots, tools in the bed of the pickup. Observation is critical, attitude is
essential, positive results are inevitable.
Asset Searches
Does your claim or financial judgment have a cash value? We know that there our
7 ways to collect a debt and all asset searches are geared towards the ability
to collect. We can perform various degrees of asset searches. We look for
property nationwide, mortgages, vehicles, airplanes and boats. We also make note
of liabilities that might offset the assets. We are thorough in our efforts and
provide our clients with the evidence essential to make a sound financial
decision.
Skip Tracing
We have repossessed collateral from every type of skip. Our skip tracers and
investigators are impressive and among the best in the world. Our skill comes
from over 10 years of hardcore skips, for major lenders. If your collateral
exists, we will find it.
Collection Field Visits
Collection field visits is a growing investigative service offered by our firm.
We are hired as investigators and represent ourselves as investigators, to the
debtor. We explain that we have been retained to do an asset and liability
search. We attempt to ask questions regarding bank accounts, business licenses,
company assets, production and customers. We overtly take photographs of the
premises. Our efforts work hand in hand with the collectors and we will emphasis
the urgency that this matter be resolved immediately. This method has proven to
be very successful in debt recovery, as well as, intelligence gathering for
further civil action.
Criminal Investigations
We provide litigation and criminal investigation support, including witness
interviews, accident mapping, evidence gathering and other support activities.
