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:
COMPREHENSIVE BACKGROUND INVESTIGATIONS (One Business Day Return)
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
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
DIVORCE & CHILD CUSTODY INVESTIGATIONS
These investigations may include: stationary and mobile surveillance, acquiring relevant evidence, witness identification/interviews, & comprehensive background searches.
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.
These investigations may include:
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.