CRIMINAL INVESTIGATIONS
Overview
Our Mission
Available Investigative Services
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Surveillance & counter surveillance -
Intelligence gathering -
Fraud, theft, loss and embezzlement investigations -
Sexual harassment investigations -
Discrimination investigations -
Interviews of witnesses -
Accident investigations -
Civil and criminal research, pre-litigation investigation, legal preparation -
Courtroom statements and expert witness testimony -
Taking legal statements and declarations -
Subpoena service, legal and critical document delivery -
Electronic eaves dropping detection (debugging) of both covert audio and camera equipment -
Extensive civil and criminal background searches including but not limited to: misdemeanors, felonies, infractions, domestic violence, non-violent and violent crimes, property ownership, current and historical addresses, date of birth, aliases (aka), marriage records, divorce records, birth and death records, relatives search, neighbors search, fictitious business names (DBAs), limited liablity partnerships, corporate records, tax liens, notice of default, state issued licenses (most states), sex offender check, social networking information which may include Facebook, YouTube, LinkedIn, Twitter, Tumblr, Google+, etc, real-time booking information, arrest & incarceration information, phone number locate, reverse phone number trace
Clients Include
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Individuals and families -
Protected and discriminated classes -
Attorneys and law firms -
Businesses -
Corporations, investment firms and partnerships