CIVIL AND CRIMINAL INVESTIGATIONS
Our investigation are
conducted in accordance with lawful investigative
techniques which include, but are not limited to:
voluntary interviews of appropriate persons, examination
of computer files, records and evidence, surveillance and
any locating procedures as necessary under the
circumstances. Our goal is to identify the material facts
of a case in an ethical manner.
We specialize in personal
injury, identity theft, protective intelligence
investigations and fraud investigations.
PROTECTIVE INTELLIGENCE AND INVESTIGATION PROGRAM
Intelligence is an
information product that must be responsive, accurate,
timely and disseminated. Who uses it and who needs it?
Policy makers of all types, everyone from the business
manager, the minister, to the individual making business
or personal decisions.
For instance, from our case
file, a prominent minister has a controversial VIP guest
speaker attending a night service. During that time, at
9:00pm a unidentified male pulls up in a white van, enters
the church and inquires about soliciting a job painting
the church. Out of anxiety, the minister contacts us and
we set up a program to evaluate and manage the case.
Our goal was to identified
that person and verify any information that he provided
which we did. First, we had the minister contact the
person and interview him regarding his business and
personal information. Next, we arranged for him to meet a
representative of the church at a different location to
give an estimate on painting some fictitious property.
While at the location, pictures were taken of the persons
and his vehicle. This information was compiled along with
a vehicle registration, a background check verifying
residence and personal information and subsequently a case
file were generated that could be managed.
STALKING MANAGEMENT AND THREAT ASSESSMENT
The qualities of a stalker
are a person that sets their mind on pursuing a specific
person that they want to control. They wonít take no for
an answer, they want a personal relationship and have a
zeal to enter into and maintain that relationship. They
ignore the law and have become a law unto themselves.
Some of the options victims
must consider are; is there enough evidence to prosecute
and have the perpetrator arrested, should the victim move
and change their identity and should they armed themselves
with a weapon.
Let us help you make those
decisions. We will provide counseling, serve the
protection order, take video of the violations, transport
you to a shelter and help prepare your case for court. We
will do a threat assessment with the ultimate goal of
preventing an attack.
IDENTITY THEFT FIRST RESPONDER
Identity theft is the illegal
use of personal identifying information such as name,
address, social Security number, driverís license number,
motherís maiden name, or date of birth to commit
misdemeanors, or felonies. Identity theft crimes are
quick, silent, and easy to commit and unlike any other
crime, it can continue for years.
Most victims react to the
theft of their identities with specific and predictable
emotions that begin with shock and followed by fear and,
subsequently, panic, anger, frustration, and helplessness.
We help the victims minimize the risk of becoming
re-victimized and guild victims to a process of healing
while discovering information relevant to the crime
investigation. We track criminals on line and in the
dealers, prostitutes, and car thieves in your neighborhood
or on your block, we can help. We will get the necessary
information you need for the police. The vehicle type, the
plate, photos, and the address. Let us help you make your
neighborhood safe and decent.
Forensic consulting is the
reactive (after the fact) assessment of security issues as
a service to a law firm representing either management
(the defendant) or the complainant (the plaintiff). Our
forensic consultants assist litigations that address the
issue of alleged security negligence.
Are you worried about
customer service, are you sure your employees are obeying
the rules and regulations, are they stealing, conducting
sabotage, or getting intoxicated on the job. Let us
conduct an overt (secret shopper) or covert (undercover)
investigation. We will help you verify your policy &
procedures and stop employee & organizational theft by
posing as customers or newly hired employees
We serve those hard to serve
subpoenas and personal protection orders. Donít send a
unprofessionally dress kid to serve a subpoena to a
company president in a multimillion dollar lawsuit. He may
not get into the door. We guarantee a minimum of five
attempts. We serve subpoenas the same way we handle all
cases, with planning, due diligence and professionalism.
obtained a personal protection order but are afraid to
have it served. Lets us handle it and managed your case.
Will be the link you need between the court, law
enforcement and safety.
PERSONAL INJURY INVESTIGATIONS
assume the fiduciary duty to investigate a case in a
professional manner. We specialize in identifying and
locating witnesses and conducting interviews and obtaining
the necessary documents and declarations.
We conduct organizational
fraud investigations such as asset misappropriations -cash
thefts, billing schemes, payroll fraud, workers
compensation, healthcare fraud, and bankruptcy fraud.
LOSS PREVENTION INVESTIGATORS
We specialize in retail loss
prevention and dealing with retail confrontations. We have
professional covert investigators trained and experienced
to detect internal fraud and external theft
VIDEO RECORDING OF DEPOSITIONS
record depositions on site or at our office.