Category: news

Criminal Defense Investigation, Detective Agency

Consider that the prosecution ( District Attorney ) has a team of Investigators from the police department and investigators that are employed directly by the prosecution’s office to provide the investigation services that they need to prosecute their case against an individual charged with a crime.

​

With the above in mind, If you have been charged with a criminal complaint it’s in your best interest to hire a private detective to provide you and your Defense Attorney with the investigation services to prove your innocence or to discover the truth in preparation for a defense.

To get an understanding of the case and the charges against an individual, a private detective will go over all of the material that the defense attorney has received from the prosecutor. This material include the police investigation reports, witness statements, evidence, photographs, phone records, and other discovery.  

​

A private detective is a valuable part of the criminal defense team. A private detective may investigate the crime scene, take crime scene photographs, interview witnesses to verify their statements in the police reports, to see if any of the witnesses stories have changed, discover and find other witnesses who had not come forward or find evidence that was not considered previously, and other investigative needs.

Our private detectives Detective Agency investigate all criminal complaints from allegation of theft to allegation of murder. We have over 25 years of detective experience gained from our careers with the Los Angeles Police Department. Our private detectives have the experience and know how to conduct criminal investigations.

​

Our Private Detective services include:

​

* Background Investigations

* Case Review and Evaluation of the police investigation

* Consultant Services

* Crime Scene Investigation and Scene Photography

* Death Penalty Cases

* Evidence Examination

* Locate witnesses

* Preparation of investigation reports

* Subpoena Service

* Testifying in Court 

* Witness Interview and Statement.

Child Custody or Safety Investigation, Detective Agency

When child custody or child safety becomes an issue or concern we conduct investigations about the people in your child’s life.

In certain personal and legal matters, monitoring a person’s behavior and activity may be neccessary to uncover information.

No matter what your situation might be there is most likely a way to discover the truth in a surveillance investigation.

A surveillance investigation is an attempt to discover the truth by monitoring a person’s behavior and activity, and obtaining evidence to prove your suspicions.

The evidence is established by obtaining photogrpah or videotape activity.

* Child left alone

* Child left with someone else

* Criminal Background Investigation

* Employment Verification

* Illegal activity or drug use

* Locate a Person

* Spousal Investigation

* Surveillance to discover parent or guardian activity

Background Investigation, Detective Agency

Background Investigations and Background Checks on individuals are often necessary for many different reasons and situations. Background Investigations must be comprehensive if they are to lead to informed decisions.  

Whether you are an individual, law firm, business, or insurance company, the private detectives has the proven experience to provide the investigation services specific to your needs. 

Below is a partial list of reasons or concerns when you may want an investigation:

*    Asset Searches

*    Baby Sitter

*    Caregiver

*    Criminal History

*    Employment

*    House Keeper

*    Locate a Person

*    Missing Person

*    Nanny

*    Relationships

Divorce / Family Law Investigation

Private Investigator services consist of:

* Asset Searches

* Background Investigation

* Child Custody

* Employment Verification

* Photograph and Video Evidence,

* Spousal Support

* Witness Interview and Statement

* Surveillance Investigation

Infidelity Investigation

If you have a suspicion that you are dealing with a cheating husband, wife, boyfriend, girlfriend, some type of investigation through suveillance and careful observation is almost always needed.

* Private Investigator services consist of conducting a surveillance investigation to discover the truth by monitoring a person’s behavior and activity to determine if they are being unfaithful. 

Locate a Person Investigation

* Adoption

* Children

* Friend

* Homeless

* Missing

* Relative

* Runaway

Murder Investigation

We have over 20 years of Homicide Detective Experience gained from careers with the Los Angeles Police Department and have investigated hundreds of murder cases. 

* We provide Case Review and Evaluation.

* We Investigate the murder case when family members require a private detective to investigate the crime. 

Process Service / Legal Document

* Service of legal documents

Subpoena Service

* Subpoena Service in all criminal matters

* We locate hard to find individual 

* We conduct background investigations to locate most recent address

Witness Interview and Statement

We locate and interview witnesses in a wide spectrum of concern areas including:

* Criminal Defense

* Criminal Prosecution

* Insurance Claims

* Employment Liability

* Other investigations specific to individual needs

Law Investigation

Civil Case Investigation

* Asset Searches, personal and business interest

* Background Investigations

* Child Custody

* Infidelity Investigations

* Locate a Person

* Missing Person

* Process Service

* Spousal Support

* Surveillance Investigation

* Video / Photo Evidence

* Witness Interview / Statements

* Worker’s Compensation

Consultant Criminal Investigations

We have over 20 years of Homicide Detective Experience gained from careers with the Los Angeles Police Department and have investigated hundreds of murder cases. 

* We provide case rerview and evaluation, from allegation of theft to murder, all felonies and misdeanors charges.

* We provide expert Advise on Investigative Action.

Criminal Prosecution Investigation

We investigate all criminal cases from Theft to Murder and provide:

* Case Review and Evaluation

* Consultant Services

* Crime Scene Investigation

* Scene Photography

* Evidence examination

* Locate witnesses

* Subpoena Service

* Witness Interview and Statement  

Death Investigation

When family members require further investigation, we provide:

* Case Review and Evaluation

* Investigate Death Incidents

* When there is Suspected Criminal Intent

* When cases are found to be Undetermined Death

* Due to Overdose.

Asset Searches

Asset Searches are conducted for many different reasons to discover assets you need to know exist.

* Asset Searches often start with a specific request and often expand to include a full comprehensive background profile Investigation. 

* We provide Background and Locate Services to discover the assets you want to know exist. 

Detective Agency For Corporate Services

When it comes to corporate investigations, the Spy Agency is one of the premier detective agencies offering exemplary services. We are known for using high-end and the latest methods to investigate and get to the bottom of all kinds of corporate issues. You may need our help to have an employee investigated to be one hundred percent that your critical business data is not tampered with or compromised. Or, or there is a threat to your life as a celebrity, you may want to hire our services to know more about the potential danger.

We not only have an impressive track record of helping our clients reach a conclusive decision, but our professionally proficient investigators and detectives also ensure the highest level of confidentiality and discretion when they are on the fact-finding mission. Besides, we use sophisticated and the latest tools and technology to research and investigate the matter. Our detectives have years of knowledge and experience on hand and have a unique eye for details. Even the minutest of details do not space their eyes, and with the help of state-of-the-art facilities, they can ably see things that are not visible to the naked eyes.

Our corporate services are ideal for big and small corporates, individuals like HNIs, celebrities, business people, politicians, corporate promoters, entrepreneurs, and more.

List of our corporate detective services

•  Investigation of theft by employees
•  Sharing of crucial data with competition
•  Undercover investigation
•  Retail theft by staff and other stakeholders
•  Competitive Business Intelligence
•  Background screening of employees, suppliers, and vendors
•  Public Records Research
•  Threats to business security, HNIs, and celebrities.
•  Transportation-related investigations
•   Research about the competition
•  Reputation Management investigation
•  Cybercrime-related investigations
•  Financial, stocks, and insurance fraud
•  Digital espionage and fraud investigation
•  Financial investigation including M&A due diligence, IPR infringement, and
•  White-collar crimes like corruption, red-tapism, etc.

Detective Services for Personal Problems

At our level, there are very many ways that individuals get perturbed and require a trusted investigating agency to find out more details to resolve the issue. For example, in a case of adultery, you need specialized private investigators of our caliber to drill down the basic facts and details. The detailed list of services include:

•   Matrimonial investigation
•   Pre and post matrimonial investigation
•   Investigations related to adultery
•   Private surveillance to gather all-around information about individuals.
•   Missing person investigation
•   Detailed and end-to-end fact-finding.
•   Theft and loss investigation
•   Handling cases of cyberbullying
•   Background screening of tenants
•   Missing people investigation
•   Locating missing guardians and biological parents
•   Background screening in case of online dating, romantic relationships, marriages
•   Land and property-related disputes and investigations
•   Domestic violence investigation
•   Drug abuse fact-finding

Best Mobile Monitoring Software

To support our clients with the best detective and investigative services, we use mobile spy software systems. We also help our clients find and download trusted mobile spy software systems on their mobile or other digital devices so that they are always on top of untoward incidents or threats existing in their lives.

Benefits of spy software systems

•  As an individual, if you are worried about your near ones’ safety and security, you can use the software to keep a tab on what is happening in their lives. Suppose you doubt the activities of your kids, spouse, fiancee, partner- business or personal, staff and employees, relatives and neighbors. In that case, you can use our recommended spy software system to clear your doubts and lead a peaceful life.
•  In our professional lives, too, as one of India’s most reliable and trusted detective agencies, we elaborately use the finest spy software systems to investigate cases and go about fact-finding. We believe in blending the traditional investigation methods that involve physical examination with modern digitized tools for optimized and effective results.
•  With the right system, we can track calls, SMSs, emails, memos, and tasks, browsing history, images, videos, social media communication and exchanges, and more. With such state-of-the-art tools and systems, we ensure that we gather authentic and verified data with minimal chances of getting falsified or distorted news.

We ensure that the person’s privacy is not compromised whatsoever by using the spy software system, and the data gathered is kept confidential and handed over to you, lock stock and barrel, so that you can proceed ahead with the required action.

Safety Auditing

Systematic and independent auditing helps you evaluate your workplace health and safety system and test its’ effectiveness against known standards. through undertaking auditing on a regular basis organisations will improve their health and safety management systems. While many organisations undertake their own internal audits, it is beneficial to use a third party independent auditor like Private Detective to verify a programs veracity.

Safety Auditing can provide many outcomes according to specific client requirements. Safety management system audits provide confirmation and verification of the effectiveness of a safety management system, identify corrective actions and demonstrate to stakeholders that the system is being implemented and monitored. Whereas product safety audits evaluate a specific product, its’ manufacturing process and its’ application in the hands of the end user.

Private Detective  performs a range of independent safety auditing for businesses. We have a range of safety auditing methods according to client requirements. These include:

• Private Detective compliance audit frameworks;
• Regulatory audits (addressing specific regulatory requirements)
• Client audit frameworks;
• ISO or Australian Standard Audits – complying with specific standard requirements;
• Safety management systems audits;
• Walkthrough hazard identification inspection;
• Corrective action audits – follow up on corrective safety actions implemented;
• Product  safety audit/inspection.

We provide clients with a comprehensive audit report on completion of the audit and a post-audit briefing to identify opportunities for immediate learnings from the audit (irrespective of the type of audit that we undertake). Additionally, we provide a range of images or references to support audit findings i.e. we specifically identify and reference the legislative or standard non-compliance.

Private Detective’s own compliance audit frameworks are industry specific documents that seek to address known industry hazards. Our frameworks include:

• Agriculture;
• Banking;
• Construction;
• Buildings;
• Call Centre;
• Childcare;
• IT Developers/Gaming Developers;
• Local Government (Range of tasks);
• Manufacturing;
• Mining;
• Office;
• Retail;
• Schools;
• Quarrying;
• Warehousing and Logistics;