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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,Comstock, Image #KS9093 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 field.

 

FIELD INVESTIGATIONS

Drug 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 CONSULTINGComstock, Image #FL81033

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.

 


INTEGRITY TEST

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

PROCESS SERVICE

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.

Have you 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

We 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.

FRAUD INVESTIGATIONS

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

We video record depositions on site or at our office.

 

http://www.nhcaa.org/professional_accreditation.html

 

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