Our Services
BACKGROUND INVESTIGATIONS
Regardless of the reason you need a background investigation, we will provide you with the latest information available on the subject of the investigation. We normally offer two levels of background investigations, but if either of these packages do not meet your needs, we will customize a background package which will meet your needs. Each package is designed to get you the information you need, as well as save you money.
The minimum investigation covers the past 10 years, or to age 18, whichever is less.
Level I Background Investigation includes:
- Search for a complete residence history
- Confirm or locate a date of birth and place of birth
- Locate others living at or associated with the subject's residence
- Statewide criminal history search
- US Bureau of Prisons search
- Sex offender registry
- Identity aliases used, and SSN verification
- Current wants and warrants search
- Litigation and bankruptcy history search
- Military history
- Employment history
- Marital status
- Education history
- Reference interviews
Level II Background Investigation includes
Everything on Level I Background Investigation Plus:
- Neighborhood Investigation
- Canvas of law enforcement agencies as to subject character
- Credit habits
- Membership in organizations
- Hobbies
- Driving record
- Foreign activities
- Use of drugs and/or alcohol
- Real property ownership
- Voter registration verification
- Worker's compensation filing
- Corporation affiliation
- Professional licenses verification
BUSINESS SECURITY CONSULTING SERVICES
A security and risk analysis is a thorough physical examination of a client's facility and/or it's operation with respect to personnel and company assets. These specialized investigations are extremely valuable business tools for the owner, whether conducted to establish due diligence or pro-active self evaluation. We examine the risks the client's assets are exposed to, and review the measures that are in place to protect them and mitigate the liability and exposure. We identify vulnerabilities and make recommendations on how these risks may be minimized or eliminated, through countermeasures or staff training.
We examine a wide range of risk assessment categories including, but not limited to:
- Access control
- Emergency planning
- External loss
- Fire prevention
- Internal loss prevention
- Personnel safety/Physical security
- Security equipment/Management
- Sexual harassment
- Substance abuse
- Workplace violence
COMPUTER FORENSIC INVESTIGATIONS
Businesses can lose thousands of dollars through a wide range of computer abuses, including workplace theft of proprietary information and trade secrets, destruction of intellectual property, business espionage, embezzlement, pornography, violations of company policy, and fraud.
Computer forensic investigations identify data in computer systems including:
- Collection of data for evidence purposes
- Collection of data for verification purposes
- Computer file analysis
- E-mail tracking and recovery
- Detect intellectual property theft
- Detect unauthorized file copying/transmission
- Track internet/network log files
- Recovery of lost, encrypted or deleted data
- Detect sale and distribution of illegal products via internet marketing
CRIMINAL DEFENSE INVESTIGATION
We understand that not every law enforcement investigation is complete, competent, unbiased, and professional. We understand that it is not uncommon for law enforcement officers to take "short-cuts" in their investigation effort. Because of a less than professional effort in their investigation, critical information is often not included in police reports, and thus not available to the defense, nor the prosecutor.
We can locate witnesses, take professional witness statements, gather evidence, corroborate alibis, reinvestigate police cases to assist plantiffs or defendants, and conduct discreet background investigations on law enforcement employees to determine their level of competence.
INFIDELITY INVESTIGATIONS
Infidelity, adultery, cheating, being unfaithful, having an affair, whatever the name, it is likely to be one of the most painful and devastating things that can happen to a husband or wife. Our investigations are professional and totally confidential.
Investigating a suspected cheating spouse is a delicate matter. Several important factors need to be considered before hand, to help increase the odds of obtaining proof needed.
Does the client want to know what the spouse is doing for peace of mind, or does the client want to have the evidence needed to gain the upper hand in court? Documenting an affair for use in court requires more man-hours and resources, and becomes an expensive proposition for the client.
The client needs to have reasonable expectations as to what the investigation can reveal. It is not unusual to follow a target for several weeks, only to have them disappear in a large apartment building, where they disappear out of sight for several hours. We make every reasonable effort to monitor where they go, who they are with, and what they do.
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