Phoenix Arizona Private Investigators & Detective AgencyFull service investigations throughout Phoenix and the State of Arizona
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Asset Investigations |
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Asset Investigations are comprised of locating an individual or businesses assets such as bank accounts, motor vehicles, properties etc for garnishment associated with a court judgment. Background Checks are conducted to find out information on individuals and companies such as criminal and civil records, judgments, liens and bankruptcies. Business Investigations are conducted to find out information on businesses such as credibility, credit standings, officers involved, past lawsuits and civil proceedings, stock standings, etc. CCTV Installations are the implementation of video camera systems for obtaining evidence of theft, corruption or infidelity. They often involve installing 4-16 cameras and a DVR with internet access. Child Custody Investigations are used to find out if a child is being treated poorly or the parent is involved in activity in contrary to court orders such as abuse, drug or alcohol use or criminal activities. Corporate Intelligence Gathering is an investigation into what a company does, their finances and day to day activities and who their main players are. Counter Surveillance is the practice of detecting surveillance on an individual or entity. It specifies who is doing the surveillance. Due Diligence is the gathering of information on individuals or companies before proceeding with a case to court. Employment Screening involves checking an individual’s background for criminal, driving, credit and prior employment records prior to hiring them for a position. Executive Protection provides bodyguard (security) services for individuals who have received potential threats against them or individuals with celebrity status to deter or counter act threats. Fraud Investigations are conducted to determine if deceit, corruption or criminal activities are being used for monetary gains. Gaming Investigations are conducted to determine fraud by individuals using gaming devices, theft, fraudulent injuries occurring at gaming facilities, etc. GPS Tracking involves installing a tracking device on a vehicle or personal item to follow and record an individuals travels on a daily basis. Interviewing & Interrogations are used to obtain information or obtain a confession by an individual for a crime or to further prosecution of a case. Interrogations consists of obtaining information from an individual whether it be for legal or criminal reasons. Insurance Investigations are conducted to reveal information or fraud in conducting criminal activities used to collect monies from insurance providers. These can be automobile accidents, worker’s compensation, injury or business fraud. Litigation Support is the gathering of facts and information to build a court case, many times to see if there is enough evidence before going to court. Locates are investigations to find individuals such as relatives, witnesses, past friends, individuals to serve process upon, etc. Missing Person Investigations involve searching for abducted adults & children, individuals who have not returned home, Alzheimer patients, etc. Marital Investigations are conducted to find out infidelity, unknown business dealings, drug & alcohol use, etc. Premarital Investigations are used to conduct a background on an individual prior to getting married to find out past spouses, criminal records, divorce records, bankruptcies, assets, etc. Mystery Shops & Bar Tests are conducted for honesty, integrity and general behavior to customers. These can reveal such things as attitudes, professionalism, theft, policy abuse and legal and liability issues. Personal Injury Investigations are conducted to see if an individual is claiming a fraudulent injury and degree of fault due to injuries obtained. Photography entails the use of video or 35mm photos for documentation of facts or activities. These can be obtained by overt or covert methods. Product Disparagement Investigations are used to find out what business personnel are saying about a client’s products. Are they making statements that deter shoppers from purchasing a specific product , etc. Skip Tracing involves tracking down debtors and their whereabouts for collection companies. Stalker Investigations are conducted to observe and document individuals harassing others in violation of court orders of protection. Surveillance is the observation of individuals or situations to gather facts or evidence. Most often times surveillance is accompanied by photographs of the situation for legal purposes. Transshipments Investigations involve trademarked product being taken out of specific territories or states for sale or theft in unauthorized areas. Undercover Operations are conducted to find out information regarding thefts, drug sales, fraud and other criminal activities and may involve workplaces or government institutions. Workers Compensation Investigations are insurance investigations used to locate proof of fraudulent filings of state compensation while on the job.
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