CRIMINAL & CIVIL DEFENSE INVESTIGATIONS
These investigations may include: Identifying constitutional and rule of law violations, distinguishing the thresholds of beyond a reasonable doubt and preponderance of the evidence, confirming the chain of custody, evaluating probable cause and substantive and procedural due process requirements, confirming, locating and interviewing witnesses, acquiring and/or validating real, direct, and circumstantial evidence, and recognizing errors, omissions, personal opinions, and pretense in police and civil action reports.
Skip tracing is a process used to find a debtor who has relocated or disappeared to avoid legal responsibilities, such as debt payments. The skip-tracing process involves verifying a debtor's information, searching public records and contacting people who know the debtor.
HELP IN LOCATING RELATIVES, LOVED ONES,
FRIENDS & CLASSMATES
Throughout our past, most of us have thought to try and locate someone who has had a significant influence in our lives. And some of us are just curious to learn "what happened to that person." Others may be interested in locating a relative they never met. Whatever your reason, I can assist you in locating that person.
PERSONAL INJURY INVESTIGATIONS
Personal injury investigation outcomes can be twofold:
COMPREHENSIVE BACKGROUND INVESTIGATION REPORT (One Business Day Return)
***I can provide a no-cost pre-employment background template form for your business.
INTERNET DATING BACKGROUND CHECK
40% of Americans have tried online dating. It's a crowded digital marketplace and can be an exhausting experience; especially if you suspect your potential partner is not being truthful and/or omitting relevant background information.
A simple background check will help alleviate your concerns and/or help you avoid making personal, emotional, and financial decisions that could be very harmful.
DIVORCE & CHILD CUSTODY INVESTIGATIONS
These investigations may include: stationary and mobile surveillance, acquiring audio/visual evidence, witness identification, interviews, & comprehensive background searches.
ELDER ABUSE, TRUSTEE ABUSE, & NURSING HOME ABUSE INVESTIGATIONS
These specialized areas of investigation require real-life professional experience and a legal understanding of how to empiracally expose and verify elder abuse, trustee abuse, and nursing home abuse.
SEXUAL HARASSMENT INVESTIGATIONS IN THE WORKPLACE
Sexual harassment is a form of sex discrimination that violates Title Vll of the Civil Rights Act of 1964.
This type of investigation requires seasoned interview and interrogation skills and a clear working knowledge of applicable state and federal statutes.