Investigations and Services for Businesses

Surveillance
We are experienced in all types of surveillance investigations including Workman’s Comp and insurance fraud, employee integrity, workplace conduct, and loss prevention. (For information on domestic surveillance, please see “Personal Services”.) Our private investigator staff understands that surveillance investigations in a business environment are extremely sensitive and we guarantee a discreet and confidential investigation. Our investigators will provide video proof of questionable activities to assist you in taking the appropriate next steps to resolve the issue.
Learn more about our discreet Surveillance services.

Vehicle Tracking
Vehicle tracking is a cost effective method of gathering information and can be an invaluable aid to surveillance. Our system can monitor vehicle locations 24 hours a day and provide a detailed report of vehicle locations. Additionally, vehicle locates are also available on demand. This technology is often utilized in cases involving domestic surveillance and can also provide valuable information to businesses regarding the use of fleet or company vehicles.

Workman’s Compensation / Insurance Fraud
Investigation is conducted into the activities and physical capabilities of a claimant to document all facts surrounding alleged personal injury. Services include a background investigation of the claimant, to assist in determining the claimant’s prior activities and credibility and surveillance of the claimant, to identify the true extent of a claimed injury and reveal possible employment. Other services are available, as needed.
Learn more about our Insurance Fraud Investigations

Background Checks
We can provide you with detailed information on the following record reviews: subjects last known addresses, civil and criminal court records, real property and ad valorem tax records, assumed names, UCCs, bankruptcies, liens and judgments. This information can help you make informed decisions on legal actions, business partnerships or personal relationships.

Criminal/Civil Investigations
Our investigative services can be crucial in establishing the facts surrounding a legal problem. We can provide legal support services in conjunction with your legal representation as an effective means of substantiating your case. Our experienced investigators are trained to locate and interview potential witnesses and take their statements, as well as to investigate and document accident scenes. These services can make the difference between winning and losing a case.

Asset Searches
Our private investigator staff is willing to help you identify and value real estate, investments and businesses owned by someone else. Asset searches are critical in divorce cases, civil lawsuits and business partnerships. Investigation may include a search of databases and public records at the county, state and federal level to locate assets and prior judgments or claims against those assets to provide a true picture of the net worth of those assets. This information will allow you to maximize the value of your legal actions or business activities.

Note: All financial searches are conducted in compliance with federal law.

Criminal History Record Searches
We can search any jurisdiction for records of a subject’s criminal history including charges filed and the disposition and sentencing information related to those charges.

Civil Record Searches
We can search civil records anywhere to locate civil court cases, property ownership, assumed names for business, bankruptcies, liens, judgments and UCCS referenced to the subject.

Due Diligence Investigations
Every business eventually encounters a situation where additional information is needed to make a good decision. Any of our services can be provided to discreetly and professionally help you determine if a business or individual has been truthful in representing their background, history and relationships. We will use our extensive nationwide database capabilities and research specialists to access a vast array of public records and information. Our years of experience and professional contacts allow us to find information and records which may otherwise be overlooked and remain unknown.

Contact Us for more information on our civil process service or complete our online form for a free, no obligation case evaluation.