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Private Detective

August 24, 2011 By

Our network of Private Detectives can perform services nationwide. With over 25 years of experience as, our seasoned, licensed investigators will tailor each investigation to meet your needs and provide you with the verified and reliable information you need to make an educated decision. Our network of Private Detectives can provide:

  • Asset Searches
  • Background Checks
  • Business Interruption Investigations
  • Computer Forensics
  • Difficult Process Service for evasive individuals
  • Due Diligence
  • Infidelity /Child Custody Surveillance
  • Insurance Fraud Investigations
  • Intellectual Property Investigations
  • On-Site Court Record Research
  • On-Site Inspections
  • On-Site Public Record Research
  • Pre-Employment Background Checks
  • Skip Trace / Locate Searches for Individuals and Businesses
  • Worker’s Compensation and Liability Claim Surveillance
  • Written and Recorded Witness Interviews

In compliance with the recent federal legislation, it should be stressed that at no time will the investigator ever utilize a pretext when dealing with banks and/or financial institutions, and the private detective will never misrepresent his or her true identity or attempt to impersonate the search subject in any manner. All information developed in the course of these searches is obtained in a legal, ethical, honest and professional manner.

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Why Would a Law Firm Outsource an Asset Search?

August 24, 2011 By

You signed up the client, you worked the case, you did the discovery, took the case to trial, won your client a verdict. Now it’s a judgment. You hope your support staff knows how to do judgment enforcement. You don’t want to disappoint your client. You realize you need a professional asset search private investigator, or asset search private detective.

OR: Your client called with a new case. The legal claim is strong. But is the case worth filing? Does the defendant have any financial ability to respond to an award of damages? Does the defendant have some compelling reason to settle the case?

ALL these questions come down to ONE question. Where are the defendant’s money and fungible assets? On the upside: cars, watches, bank accounts, investment accounts, bearer bonds, real estate, stock, Subchapter S corporations, trust deeds, inheritances. On the downside: bankruptcy filings, tax liens, judgments, UCC liens, assignment orders, administrative proceedings, lien sales, executions.

Reasons for your law firm to outsource a professional asset search:

  • You’ve won your client a civil judgment, but the judgment must now be enforced.
  • You are attorney of record for an estate, and the personal representative needs to show the Court due diligence in searching for estate assets.
  • Your client needs dependable financial information about the payor spouse, either during pre-trial investigation or post-judgment modification proceedings.
  • You client owns a business, and the client has asked you to help collect a big invoice.
  • You are preparing for trial in a case involving accounting, and you need information about the asset side of the ledger to cross-examine the key witness and/or opposing expert.
  • You represent a former employee with a wage-and-hour judgment, and the judgment debtor won’t pay.
  • You are preparing for a judgment debtor examination, and want to set a potential perjury trap for the judgment debtor.

In all these situations and more, you need to know where a person (or business) keeps their money. And there’s no yellow brick road to lead you to it.

We specialize in helping the attorney find the needle in the haystack. Our professional asset search private investigators and professional asset search private detectives know all the hiding places. We check for and find bank accounts, bonds, stocks, investment accounts, cars, trucks, real estate, sales commissions, inheritance checks, insurance policies and trust funds.

If your client needs to find the assets, and your firm has neither the staff nor the inclination to mount an in-house asset search, our professional asset search private investigators and professional asset search private detectives are ready 24/7 to start your search.

Call (855) 744-3570 to arrange to reach a licensed, professional asset search private investigator to discuss your needs.

Filed Under: Asset Searches, Private Detective, Private Investigator Tagged With: , , , ,

Private Investigator

August 24, 2011 By

Criminal, Civil and Domestic Surveillance

Our Private Investigators are highly trained in domestic surveillance, as well as civil and criminal surveillance. Our investigators are equipped with state-of-the-art cameras and video equipment, as well as advanced communication capabilities for observation and documentation of evidence in all domestic surveillance cases.

Our investigators are trained by local police and seasoned by years of experience conducting all types of domestic surveillance. In addition, we pride ourselves on our discretion and confidentiality in these sensitive domestic matters. Classified investigations are conducted to substantiate or disprove alleged disability, misconduct, or infidelity. Observations made during domestic surveillance are executed to present the most convincing evidence in a court of law.

If you suspect your domestic partner of any type of misconduct, don’t agonize over your suspicions. Allow our private detectives to help you set your mind at ease. Within a very short timeframe, you’ll be able to rest assured that your partner is innocent of any wrongdoing, or you’ll have the proof to confront him or her about any inappropriate actions. To learn more about domestic surveillance in your area, contact our office.

 

Business Background Checks

Do you know what your competitors are up to right now? Are they gaining on you? Preparing to launch a new product? Planning an expansion? Facing bankruptcy? If you are in business, you need to know what your competition is doing. Our Private Investigators offer comprehensive business background check services. Contact us today to discover that business intelligence doesn’t have to be limited to Fortune 500 companies; all businesses, including yours, can benefit from competitive background check research.

Business background check services can help you make better business decisions about selecting new suppliers, customers, or business partners by searching several databases exclusively available to the Private Investigator community. If you are considering a business relationship, you need to know about the company’s background. Does it have a history of bankruptcies or judgments? Find out this critical information and make better business decisions before you spend valuable time and resources working with another company. Our comprehensive business background check services can include:

  • Name and address of the business, possible owners and officers
  • Employer Identification Number when available
  • Lawsuits, liens, judgments and corporate records
  • Products sold by the business
  • Credit report of the business
  • Information on licenses, permits, corporation filing and business registrations
  • Possible bankruptcies or Bankruptcy Docket Sheet
  • UCC Filings, associated businesses, associated people
  • Internet domain names registered
  • Current and previous property ownership
  • Possible current motor vehicle ownership
  • On-Site Verification

Additional information such hiring and firing practices, rumors and gossip about the business is also available at select times. You can count on our Private Detectives’ more than 25 years of experience in performing business background checks. Our licensed professional agents will uncover the background check information you need to make smarter business decisions.

Business Background Check Fee: Call for Quote. Average Turnaround time: 3 to 7 working days

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Why would you need to search for assets?

August 23, 2011 By

Your need for an asset search is as unique as your life and business. Perhaps you have won a civil judgment, as yet unpaid, and money is owed to you. Or you need to find where someone might be hiding money. Knowing where the opposing party or your partner keeps their money and assets, and how much they have, empowers you—when you know you can prove the existence and whereabouts of money or a particular asset.

Reasons you might need to search for assets:

  • You’ve won a civil judgment, but the judgment debtor won’t pay you.
  • You are the executor of an estate, and need to find out where the money was kept.
  • You are involved in a divorce or child custody hearing, and the other parent’s income determines how much money you receive in support payments.
  • You own a business, and are considering bringing a lawsuit to recover money owed you.
  • You are a former employee, and your old employer owes you money it won’t pay.

In all these situations and more, you need to know where a person (or business) keeps their money. And there’s no yellow brick road to lead you to it.

In our legal system, it’s up to YOU to find the assets, to enforce that judgment, administer that estate, get appropriate evidence of your ex-spouse’s income, collect that invoice or those wages. If you’ve already got a judgment, the Court will use its power to help you, but (1) only if you ask; and (2) only if you know where to send the sheriff looking. Or maybe you haven’t got a judgment yet, but you just need to find the money.

We specialize in knowing where to look. Our professional asset search private investigators and professional asset search private detectives know all the hiding places. We check for and find bank accounts, bonds, stocks, investment accounts, cars, trucks, real estate, sales commissions, inheritance checks, insurance policies and trust funds.

If you need to find the money, our professional asset search private investigators and professional asset search private detectives are ready 24/7 to start your search.

Call (855) 744-3570 to arrange to reach a licensed, professional asset search private investigator to discuss your needs.

Filed Under: Asset Searches, Private Detective, Private Investigator Tagged With: , , ,
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