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.

SKIP TRACE

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: 

• 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 INVESTIGATION REPORT (One Business Day Return)

• Pre/Post Employment (Employers-See EEOC Requirements at: https://www.eeoc.gov/background-checks)
• Help Locate Missing Persons

***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.

• 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

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. 

• 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