INVESTIGATIVE SERVICES

INVESTIGATIONS

CANNABIS SECURITY COMPLIANCE / CONSULTING / INVESTIGATIONS / AUDITS

CRIMINAL DEFENSE

CIVIL AND CRIMINAL PRE-TRIAL INVESTIGATIONS

PRE-EMPLOYMENT BACKGROUND SCREENING

PREMARITAL & INTERNET DATING

SURVEILLANCE

• video surveillance
  • GPS tracking

DOMESTIC, CHEATING SPOUSE, CHILD CUSTODY

RED FLAGS:

• Sudden increase in time away from home
• Decreased sexual interest with you
• Spouse is often distracted and day dreaming
• Husband or wife is often “unavailable” while at work
• Spouse attends new functions outside of work
• Cell phone calls from you are not returned in timely fashion
• Spouse leaves house or goes to other rooms to talk on the telephone
• Spouse uses computer alone and secretly
• Spouse asks about your schedule more often than usual
• Clothes smell of perfume or cologne
• Unexplained payments on bank statements
• Spouse has more cash on hand without accountability
• Cell phone bills contain calls with long duration
• Spouse now has a phone card but never used one before
• Wife or husband has unexplained receipts in wallet or purse
• Spouse has suspicious phone voice-mail messages
• Spouse has suspicious cell phone numbers stored or dialed
• Spouse begins to use new or free e-mail account
• Spouse is suddenly deleting e-mail messages

COHABITATION

WORKERS COMP FRAUD / INSURANCE FRAUD INVESTIGATIONS

• Non work related internet time
  • Extended breaks
  • Having a friend/ co-worker clock you in
  • Constant personal phone calls (non-work related)
  • Lying about the amount of hours worked

DIVERSION INVESTIGATIONS (GREY MARKET)

RESIDENCY INVESTIGATIONS

TEEN INVESTIGATIONS

ELDER ABUSE INVESTIGATIONS

UNDERCOVER INVESTIGATIONS

MISSING PERSONS

• Due to a crime
  • Death
  • Drugs / alcohol
  • Mental illness
  • Abduction
  • Domestic violence
  • Run Away

PRODUCT LIABILITY INVESTIGATIONS

LOSS PREVENTION

EXPERT WITNESSES

TITLE IX INVESTIGATIONS

LOCATE / SKIP-TRACE

COLD CASE INVESTIGATIONS