PRIVATE INVESTIGATION SERVICES

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.

PERSONAL INJURY INVESTIGATIONS

Personal injury investigation outcomes can be twofold: 

• Establish and document evidence that may substantiate a claim/injury.
• Establish and document evidence that may challenge the validity of a claim/injury. 

COMPREHENSIVE BACKGROUND INVESTIGATIONS (One Business Day Return)

• Pre/Post Employment (I can provide a no-cost pre-employment background template form for your business)
• Help Verify Pre-Marriage and/or Dating Relationship Integrity
• Help Locate Missing Persons 

Comprehensive Background Investigations Search For:

Social security number                            Active phone numbers

Address summary                                   Address details

Aircraft                                                     Associate summary

Bankruptcies                                           Cities lived history

Corporate filings                                      Counties lived history

Historical arrest & incarceration.             Criminal records

Drivers licenses                                       Email addresses

Employers                                               Evictions

Hunting permits                                       Civil judgments

Neighbor summary                                  Other phones

Pilot licenses                                           Professional associates

Professional licenses                              Property deeds

Property foreclosures                              Property assessments

Property owners                                      Relative summary

Business associates                                Trade marks

Utility connections                                    Vehicles

Voter registration                                      Weapon permits

- $79.00 for first subject report

- $49.00 each for additional subject reports

• Supplemental and/or Specific Background Searches Also Available

DIVORCE & CHILD CUSTODY INVESTIGATIONS

These investigations may include: stationary and mobile surveillance, acquiring relevant evidence, witness identification/interviews, & comprehensive background searches. 

• Besides the relevant content of these investigations, I may be considered an expert witness for a party in Divorce and/or Family Court.

ELDER ABUSE, TRUSTEE ABUSE, & NURSING HOME ABUSE INVESTIGATION

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.

• Elder Abuse: See: https://www.tn.gov/aging/resources/community-resource-guide/reporting-elder-abuse.html
• Estate Trustee Abuse: See: https://pocketsense.com/report-fraud-trustee-estate-7837894.html
• Nursing Home Abuse: See: http://www.nursinghomeabuseguide.org/

FRAUD/EMBEZELLMENT/THEFT/MISREPRESENTATION

These investigations may include:

• A seller misrepresenting himself/herself as an employee of your company, making a sale to a buyer and keeping money received for himself/herself.
• An employee paying bribes, kickbacks, payoffs or illegal political contributions using company funds. 
• A supplier or other outside stakeholder paying bribes or kickbacks to an employee of your organization.
• Embezzlement involving a trusted employee diverting company funds, assets, and/or business perks for their own use.

WORKPLACE SEXUAL HARRASSMENT

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 relevant state and federal statutes. 

• See: https://www.eeoc.gov/publications/facts-about-sexual-harassment#:~:text=Sexual%20harassment%20is%20a%20form%20of%20sex%20discrimination,organizations%2C%20as%20well%20as%20to%20the%20federal%20government