 | Background History Investigations
We provide you with a report of an individual’s history. This could include an
individual’s past residences, employment history, criminal history, history
civil lawsuits, possible relatives, possible associates, general character and
reputation.
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| Skip-Tracing and Individual Locates
We locate individuals by utilizing our superior databases and test proven
skip-tracing techniques. We not only provide you with a current address of the
subject but also verify that the information is correct in order to ensure
proper service of process or personal contact.
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| Witness Interviews and Statements
We contact individuals in order to receive their statements. Our witness
interviews are thorough, covering all legal elements and possible defenses.
Our report writing is clear, accurate and comprehensive. We also assist
witnesses prepare their declarations or conduct tape recorded interviews for
purposes of securing their statements.
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| Civil Litigation Investigations
We investigate all types of civil cases including
Personal Injury, Wrongful Death and Civil Rights. We assist in the
investigation prior to discovery in order to minimize costs associated with
contingency fee based cases. We also investigate during the course of
discovery and often uncover new information that may enhance case value.
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| Criminal Defense Investigations
We investigate serious Felony and Misdemeanor cases. We objectively examine
police reports, re-interview named witnesses, locate and interview undetected
witnesses and often uncover new information not detected by government
agencies. In-custody visitation and interviews can also be arranged upon
request.
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| Worker’s Compensation Investigations
We assist attorneys and insurance companies fight fraudulent claims. AOE-COE
investigations are performed by examining the circumstances surrounding the
alleged injury and reviewing previous work and claim history. We offer video
surveillance of the claimant to accurately determine the claimant’s physical
capabilities.
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| Video and Photography Surveillance
We offer up-to-date digital and video equipment such as miniature video
cameras to night vision. Our surveillance team is experienced, very discrete
and effective in their collection of visual information. Surveillance tasks
could involve anything from confirming a suspicion of infidelity, proving
fraudulent injury claims as well as restraining order violations. |
ND
INVESTIGATIVE SERVICES
