Services For Corporate and Private Clients Include
(But Not LimitedTo):
All too often, law enforcement authorities lack the time and resources to fully investigate criminal cases as they desire to. If you have a situation where further investigation of a criminal matter is warranted-whether a crime has been committed against you or a loved one; or if you have been falsely accused of a crime-I can help! With over 26 years of investigative experience I know how to obtain the facts and evidence you need.
I have extensive knowledge in the field of civil investigations. My experience in obtaining evidence, witness statements, records, etc. can be of invaluable service whether you are the plaintiff or defendant.
More and more people need to truly know with whom they are dealing. I have the means, expertise, and capability to perform thorough background investigations in any situation. This can include a pre–employment check for any job applicant, especially for those positions that involve high security and/or are sensitive in nature. I can also perform this type of investigation for firms and corporations who really have to know all the facts about those with whom they could be conducting business. Attorneys-do you ever need background checks on witnesses in legal cases? I can handle that for you as well. Background checks can also be done on prospective child care personnel and anyone else in which you must place your trust. Along with utilizing the best databases I also have the capability to conduct interviews of references and physically check criminal and civil records.
Evidence Gathering/Trial Preparation
Having spent a career in Federal Law Enforcement, I know the necessity of proper evidence gathering and handling. Evidence, no matter how great it is, is worthless unless its integrity and the chain of custody can be proven. Having collected drugs, money, documents, and all sorts of other items over the years for use as evidence in criminal cases, I know how to collect and process the evidence you need for your case or claim. I also have spent many hours providing testimony in both Federal and State court proceedings. You may rest assured that I will provide efficient and professional service that will reflect very positively on you and/or your company.
Witness Interviews and Statements
The art of interviewing a person in order to obtain a statement is not learned overnight. Knowing how to effectively interview someone and then how to corroborate the person’s statement can be crucial to your case or claim. I have the experience and the ability to thoroughly check a person’s background, interview him thoroughly, and do an investigation of the person’s statement in order to ensure his reliability and veracity.
Locate Persons/ Skip Trace
Whether you want a missing loved one or an important witness located, I can help. Performing a complete background check of the subject, interviews of friends, family, and associates, surveillance, and a complete check of current databases and public records enables me to locate and visually confirm the whereabouts of the person in question.
Public Record and Criminal Record Searches
If you need a search done of public records then I am your man. I provide public records searches for individuals to locate missing persons or runaways, for attorneys to perform asset searches, businesses to perform background checks and employment verifications, or for anyone that needs a record or records located. Public records searches can include: county public records such as birth certificate, death certificates, marriage and divorce records; motor vehicle information; Secretary of State filings; property and utility records; occupational licenses; civil and criminal court filings; probate records; bankruptcy filing; tax lien records; and mortgage default records.
Identity Theft Investigations
Identity theft is a term used to refer to fraud that involves stealing money or getting other benefits by pretending to be someone else. When someone steals your identity you have serious, long lasting problems, and all too often law enforcement officers don’t have the time nor resources to investigate these crimes as thoroughly as one would wish. I have the experience and capability to develop identity theft cases, locate subjects, and work with law enforcement officers in order to bring about a successful outcome in such a case.
If you need to know what assets an individual or company has I can help you find them- property, vehicles, employment, bank accounts, business ownership and more, and get you the information whether you need it to collect on a civil judgment, recover an asset, or move on a business deal. I have years of experience finding and identifying hidden assets of subjects who were involved in such illegalities as drug trafficking, money laundering, and disability fraud. If it is there, I can find it.
Social Security Verification
An important part of any type of background, pre-employment, employee screening, identity theft, bankruptcy, or other type of investigation is the verification of Social Security Numbers. Depending on the circumstances, I can do a complete check for comparison of name, maiden name, age, and address.
Workers Compensation and Disability Fraud
Workers compensation fraud is estimated at billions of dollars annually. I can investigate your workers compensation claims to ensure that the workers are entitled to the compensation they receive. My time spent with the Inspector General’s Office for Social Security as a Resident Agent in Charge has provided me with the expertise needed to thoroughly investigate these cases and procure the facts and evidence needed.
I understand the need for you or your firm to find a reputable,
professional Certified Process Server when it’s time to serve
papers, or subpoenas. I will not be the cheapest, but
especially when you need someone served whose location
is unknown or uncertain I will be the best contact you can
make. I will handle your case quickly and professionally.