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.
If you see any of the following on a dating website, it is likely a scam.
(1) If he/she is looking for someone who is "generous" in their description of a partner.
(2) Only one photo.
-This photo is usually a very attractive person
-The photo is sensual in nature
-The person looks much younger than the posted age
(3) Check the listed height. Many times this is overlooked and it defaults to 4'11."
(4) Compare the posted ethnicity. For example, the profile photo is Caucasian and the person lists himself/herself as Middle Eastern or African American.
(5) Profiles that insert an email address in their profile.
(6) There is no profile or background information. Only a photo.
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.
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