Security & Internal Theft Consulting:
We consult on ways to prevent or decrease your asset losses due to
internal theft, whether it is from employees or customers. We can
point out weak areas in your existing security and suggest new ideas to
identify and eliminate these losses.
We can also place
covert personal into your work force to identify individual or
conspirators. We gather evidence and work with law enforcement to
prepare court cases for prosecution
Investigative Services: This
agency employees seven (7) State licensed investigators. These
investigators are specialist in various fields ranging from Video
Surveillance, Undercover, Asset losses, Insurance Fraud, including
personal injury and wrongful death (plaintiff and defense), Counter
Electronics Surveillance (Debugging & Telephone Sweeps) and
location of Missing Persons.
Asset Location / Verification:
Includes identifying Real Property, Tangible Personal Property, Bank
Accounts, Stocks, Bonds, Mutual Funds, and location of Safety Deposit
Boxes. We can find all bank accounts in a particular social security
number or FEIN, the location of that bank and how much money is in the
account at that time. This includes checking, savings and certificates
of deposit. We identify the name of the Stock or Fund and the number
of shares. The name of the broker can also be identified.
Criminal Defense: Including, Mitigating Circumstance Investigations for sentencing or appeals: We
have on staff, investigators, schooled, experienced and specialized in
this field of expertise. We will travel and are experienced in court
testimony.
Domestic / Marital / Child Custody: Using
the latest video equipment, we attempt to identify and document
instances of marital infidelity, child neglect or abuse. We prepare
cases for court testimony whether or not the case proceeds in that
direction. Our investigators are prepared and experienced in these
matters and build the case for maximum impact. We have in the past
worked closely with the state and county agencies which govern these
matters.
Photography / Videography / Audio: Using 21st
Century equipment, we document real estate parcels with thorough on
scene and aerial photography. We also have access to satellite 2nd and
3rd dimensional imagery.
We have the ability to enhance (clean up) video and audio tapes.
Telephone Sweeps, De-Bugging (Electronic Counter-Measures): Using the latest 21st
Century equipment to locate and eliminate illegal eavesdropping.
Whether it is for personal peace of mind, or security reasons, we have
the equipment and personal to identify and eliminate these problems.
People Locator: This
includes location of Missing Persons, Witnesses, Parents / Relatives
and skip tracing. We pride ourselves in our ability to quickly find
people for whatever the reason. Our computer data bases are the most
thorough available. Our rates are very reasonable. The more
information you provide on the subject, the cheaper the cost.
Background Investigations: National Criminal record checks including wants and warrants, Felony convictions, Sexual Predators Identified.
Civil Records
including Liens, Judgments, Lis Pendens, Credit Records, Education
Verification, Employment Verification and last but not least,
establishing the True Identity of a subject for employment or a
position of trust. Is this person who he or she says they are?
Insurance Fraud: Surveillance and undercover operations to identify fraudulent injury claims.
This includes Worker
compensations claims. Our field investigators specialize in these
types of matters. Whether it requires a lone investigator or a team of
agents working together, to get the job done, we stand ready and able.
We realize that one of the major contributors to the high cost of
insurance stems from the amount of fraud that is prevalent in this
industry. We take this type of case very serious.
Undercover / Covert Actions: Property
/ Asset losses due to internal and / or customer theft, is another
field in which we devote a great deal of time and resources. We use a
combination of covert video equipment and undercover agents placed
within the working environment to observe identify and if necessary,
prosecute employees and/ or customers in these problem areas.