Locate financial accounts, real
property, registered vehicles, other assets and holdings. Verify employment.
Research county and state UCC filings, computer databases, and other
pertinent public records. Obtain credit report.
Identify and locate individual,
residence, employment, financial accounts, real property, and attachable
assets.
- BACKGROUND/PRE-EMPLOYMENT
Verify current and past employment,
residence, and identity. Verify education, professional standing, military
service, and other information. Investigate driving record, credit history,
criminal record. Research civil, criminal and administrative court filings
and actions (including district, circuit, workers' compensation). Neighborhood
canvass.
Detailed loss investigation,
and investigation of the scene. Research public records; provide comprehensive
activity check; photography (video, 35 mm still).
Provide witness statements and
evaluations. Secure expert witnesses. Research public records. Perform
scene investigation, background investigations; "day in the life" videotape;
trial preparation.
Perform comprehensive activity
check, research of all pertinent public records, neighborhood canvass,
photography (video, 35 mm still). Investigate driving and criminal records;
research civil and criminal court filings and actions; research workers'
compensation records.
Research current public information
and computer databases. Research and investigate other sources as necessary.
Witness location; divorce and adoption separations; missing children;
personal affairs.
- SURVEILLANCE AND UNDERCOVER
INVESTIGATIONS
Corporate, industrial, commercial
or domestic. Mobile or stationary, with undercover operatives as necessary.
Internal theft; white collar crime; substance abuse; loss prevention
programs. Divorce, child custody. Provide photography(video, 35 mm still),
trial-ready reports and documentation.
Provide witness statements and
witness evaluations; research of all pertinent public and legal documents;
diagrams, photographs, background investigations and trial preparations.
Perform detailed on-scene investigation; secure expert witnesses.
- TRIAL PREPARATION AND ATTORNEY
SERVICES
Any and all activities in preparation
for trial. Attorney assistance, personal services. Secure evidence,
serve process, file legal documents, prepare exhibits. Perform patent
search, secure expert witnesses.
