INVESTIGATIVE SERVICES
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Investigative Services
Cheating Spouse Investigations
Background Investigations Asset Investigations Surveillance Due Diligence People Locate / Skip Trace Criminal Investigations Civil Investigations Missing Persons Subpoena Service Records Retrieval |
Cheating Spouse Investigations The suspicion that your spouse may be cheating is a painful thought. Unfortunately, if you have a suspicion that your spouse is unfaithful, you may be right. According to statistics, wives who suspect their husbands of cheating are correct 85% of the time, while husbands who suspect their wives of cheating are correct 50% of the time. Therapist Peggy Vaughan's research has suggested that approximately 60% of men and 40% of women will cheat at least once in their marriage. Despite the prevalence of cheating, 70% of married women and 54% of married men do not know about their spouse's infidelity. These statistics do not even include nontraditional forms of infidelity. It is estimated that 40 million Americans have virtual encounters of a sexual nature on the internet which many consider to be “emotional affairs". Background Investigations Background investigations are crucial to most cases. A background check is an investigation into a person’s professional and personal history that validates or disproves their character and identity. It will help you learn facts about potential business partners, parties in litigation, witnesses, and investors and borrowers. A typical background check includes criminal records, education and employment history, civil records, references, and more depending on the situation and individual. Asset Investigations These searches uncover value and any potential liabilities that may be tied to a property. Asset investigations occur daily to help individuals and companies satisfy their due diligence, settle personal injury cases, collect debt, and verify financial statements during a divorce or child support case. Only an asset investigation conducted by a qualified private investigator can find out whether a business or person is using a fictitious business name, committing fraud, hiding assets, or has multiple judgments. Surveillance Surveillance is the close observation of a person, place, or object. It is the practice of watching a subject in order to document the interactions or whereabouts of the subject. Physical surveillance requires dedication in order to be proficient and successful. When it comes to surveillance, you will need a professional investigator. s Due Diligence A due diligence investigation is a comprehensive analysis of a person or a business to establish their credibility. It consists of the examination of a company’s management, finances, performance, mission, history, aims, clients, and anything else that details how a business functions. It is important to know the facts before signing an important contract. People Locates / Skip Trace A skip trace is an investigative technique that finds an individual, usually one who has skipped out on a legal or financial obligation though it is not limited to those matters. People locate and skip trace investigations commonly accomplish things like tracking down defendants who have missed court appearances or skipped bail, locating individuals who need to be served with legal documents, or tracking down a person on behalf of a debtor. Criminal Investigations Criminal defense investigations can gather evidence of wrongful conviction or accusation. The investigation is about finding mistakes and holes in the prosecution's case and uncovering evidence and witnesses which will refute their claims. Civil Investigations Civil cases are private disputes between individuals or organizations in which a person or entity will bring forward complaints that another person or entity failed to uphold their legal duty. The accusatory party will usually ask for completion of the duty and compensation for the harm done. A private investigator can be hired by one or both parties involved and can gather evidence in a reliable, legal manner. Some types of civil investigations are personal injury, worker’s compensation, child custody, and marital investigations. Missing Persons Missing persons investigations are simply the best way to find out the truth about anyone you cannot find. On average, more than 800,000 people are reported as missing and are entered into FBI's National Crime Information Center (NCIC) annually. Of these, 85%-90% are minors. These statistics do not include those who are unofficially missing such as those who have not been reported as missing persons. Subpoena Service Service of Process is simple if the person is willing to be in public, but there are the more difficult people who are cleverly evasive. Sometimes evasive defendants may evade process service by building a barrier of circumstances, actions and decisions that practically leave the process server powerless, one of the many reasons you need a skilled investigator. Litigation Support There may be a time when you need investigative and litigation support for your business, in-house counsel, or law firm. You can obtain a comprehensive non-employment background investigation and research of individuals, locations, assets, companies, and more. Record Retrieval We provide law firms, insurance companies, corporations, and third-party administrators with records retrieval solutions. |
