INVESTIGATIONS
CANNABIS SECURITY COMPLIANCE / CONSULTING / INVESTIGATIONS / AUDITS
CRIMINAL DEFENSE
CIVIL AND CRIMINAL PRE-TRIAL INVESTIGATIONS
PRE-EMPLOYMENT BACKGROUND SCREENING
PREMARITAL & INTERNET DATING
| Real Name & DOBBackground ProfileCriminal RecordDWI RecordMarriage SearchDivorce SearchNumber of Children | Income HistoryCredit HistoryProperty OwnershipWho They Are Living WithDating Others OnlineVideo SurveillanceJudgment, Liens, Bankruptcy |
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
| SurveillancePhotographs/Video | Detailed ReportsWitness Statement |
- 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
