Adverse Information Search:
A broad and complete investigation to uncover derogatory information
about a person or business, e.g.’s liens, bankruptcies, judgments,
lawsuits, judgments, and or criminal records.
Anonymous Associate Service:
This affords you an opportunity to have a licensed Private Investigator
pose as an employee or vendor. While working on the “inside” we will
“anonymously” observe and evaluate your circumstances.
AOE - COE Investigations:
Worker Compensation AOE - COE investigations center on determining the
facts surrounding an alleged injury by a worker on the job. The term AOE
- COE refers to determining if a work comp injury is "Arising Out of
Employment" or it is in the "Course Of Employment."
Applicant Screening:
We thoroughly investigate, research and confirm the accuracy of an
applicants resume and personal information.
Architectural Review and Enforcement:
Working in conjunction with private community associations, we
skillfully monitor, enforce and report code by-laws violations within
private communities.
Arrest Records Researched
You provide us with the name, social security number, date of
birth and the county, city, or town where arrest (s) occurred; we will
research, retrieve it, and then provide you with the record (s) if any.
Asset Locators:
We investigate and expose assets owned, sold and or transferred.
Investigative information obtained reveals real property ownership;
boats, cars, planes, jet ski’s, bank accounts, stocks, bonds and safety
deposit boxes, brokerage accounts, equipment, furniture, jewelry,
antiques, valuables, painting and more.
Auction Representative / Attendee:
You provide us with a date, time, location and related
information; we will attend the sale, bid and participate on your
behalf.
Background Check
Services:
You provide us with a name, social security number, date of birth
and last known address; we will provide you with a dossier of personal
data, civil and criminal records, if any. This service includes
statewide Florida criminal records, Florida Federal; civil and criminal
records, county (last known and/or current address location) civil and
criminal records.
Bad Faith Investigation:
If you are victim to a person or a business dealing in "bad
faith" please contact us for a free consultation. Our investigative
expertise and experience may be valuable to your particular situation.
Time is of the essence, don't wait to call for help. Contact us now!
Birth and Death Records Search:
The service provides you with names, dates and all pertinent
information.
Business / Corporate Search:
Investigation services include: corporate ownership, director status,
registered agent registration, fictitious name filings and provides you
will all the details, such as but not limited to, date of incorporation,
date of start up, partners, trademarks, patents, and copy writes.
Additional information available is TRW profile, D&B reports, business
summary reports, licenses; and physical evaluation of premises,
employees and office environment.
Child Custody Evidence:
We utilize our resources, skills and equipment to gather specific
evidence as it relates to your matter. All information obtained is
documented and prepared to be used as evidence in court.
Class Action Litigation Support
We assist Attorneys in gathering information, interviewing, locating and
service witnesses and retrieving records, files and information. No
assignment is too small or large for us to handle.
Client Qualifier Services:
Many hours are needlessly spent marketing unqualified people and
businesses. This unique service affords a marketing / sales person an
opportunity to identify qualified prospects; names, phone numbers,
addresses, facsimile numbers, email addresses, web pages, cell phone
numbers, credit information, family members, etc. can be revealed.
Collections Investigations:
If you are having difficulty collecting a bad debt(s) you should be
utilizing our services. We gather information, visit locations and even
contact the debtor for you. Our skillful covert collection investigation
can be quite helpful but having a live person "visit" the debtor may
assist you in expediting a quicker payment. We can also skillfully
negotiate payments where and when you authorize us to do so.
Commercial Litigation:
With over twenty-five years of business experience, our president can
assist you with a high level of understanding and professionalism. To
arrange for a confidential no cost consultation, please call us and ask
for Jonathan Levy.
Competitor Intelligence:
Have a skilled and experienced licensed investigators uncover a vast
amount of information about your competitor (s).
Confidential Courier and Notary Services:
Have a licensed investigator pick up, retrieve, deliver and or notarize
documents on your behalf.
Contractor Information:
You can investigate any contractor whom you may be affiliated or
considering doing with.
Counter Surveillance:
Our skilled tactics will uncover if you, your business and or employees
are “under” investigation.
Court House Records:
Our nationwide network of investigators and researchers can uncover,
retrieve and photocopy records on your behalf.
Corporate and Business Affiliation Search
You provide us with the subject name; we will provide you with
all Florida corporate, LLC, GP, PA, PC and RA and or fictitious name
affiliation records information.
Corporate Consulting:
Our senior investigator offers twenty-five years of top level corporate
experience. Solutions to your problems are ascertained while preventive
measures can be recommended so as to avoid future problems.
Court Ordered Child Recovery:
Covert strategies coupled with a caring strategy will guarantee the
location and expeditious recovery of the child (ren).
Criminal Background Search:
Conducted at the metro, county, state and federal levels. A person with
a criminal history may be exposed and all facets of the subject’s
records can be documented in great detail.
Criminal Defense Investigations:
As expert investigators, we offer dedicated efforts and conduct a
thorough well-planned strategy / investigation on behalf of the wrongly
accused.
Customer Evaluation and Satisfaction
Services:
We utilize skilled covert techniques to observe, interview and uncover
what people are saying. This investigative service will tell you what
people really think about your business, products and or services.
Date of Birth Investigation
You provide us with a name, social security number and last known
address; we will provide you with a date of birth.
Deadbeat Locating and Tracking Services:
Expert skip tracing tactics and professional surveillance measures will
secure the whereabouts and activities of the deadbeat.
Death, Probate and or Guardianship Records
Located
You provide us with the name of the decedent and the address and
county; we will provide you with the docket sheet and related
information for the case file identified.
Drivers’ License and Driving Records:
We can obtain all driving record information and records from anywhere
in the United States and most foreign countries.
Disability Offenders:
We secure all pertinent information as it relates to individuals and
business that violate disability laws. In addition, we investigate
individuals who fraudulently represent themselves as disabled and
provide evidence accordingly.
Discovery Assistance:
We work diligently, efficiently and expeditiously to assist Attorney’s
in the discovery process.
Discrimination Investigations:
We secure all pertinent information as it relates to individuals and
business that violate discrimination laws. In addition, we investigate
individuals who fraudulently represent themselves as victims of
discrimination.
Divorce Investigations:
We are experts in providing a wealth of information as it relates to
your needs. Divorce Investigations include any or all services offered
herein.
Do It Yourself Lessons:
These one on one classes affords you an opportunity to learn how to
conduct preliminary investigations. We can teach you phone techniques,
computer skills, and hands on real time surveillance experience.
Docket Sheet Retrieval:
You supply us with a case number and courthouse location; we
provide you with a copy of the docket sheet and related information for
the case file identified.
Document Retrieval:
We can retrieve documents, files and records from any location within
the State of Florida. Some restrictions and authorization may apply to
medical records.
Domain Investigations:
We can find, locate, ascertain current and historical registrant
information as well as any information relating to a particular domain
(website name).
Due Diligence:
An investigative service tears apart a business from an investigator
point of view. A thorough investigation of people, products, services
and business relations are examined.
Elderly and Nursing Home Abuse
Investigations:
Through the use of skilled investigators and surveillance techniques and
equipment we can reveal any and all activities that may be abusive and
inappropriate.
Email and Internet Surveillance:
Setting up and establishing
a covert identity on your behalf can be a useful investigate experience.
We set up an email address and identity for the purposes of
assisting you in communicating with a particular person.
Email and Internet Surveillance:
Communicating and
Investigating with your subject is usually a very fruitful experience.
You provide us with a name, email address and directives; we will
thoroughly communicate and investigate the subject. You will be provided
with copies of all outgoing and incoming email correspondence, if any.
Employee Monitoring:
Find out anything about the activities of your employees. We
investigate, follow, video, photograph and covertly interact to uncover
conflicts, illegal behavior and or impropriety.
Employment Search:
This service will verify a person’s employment history and or current
employment status.
Expert Witness:
In every case wherein we gather information and or evidence, we will
appear on your behalf as a witness to testify in court or for
deposition.
Family Members Monitored:
Find out anything about the activities of your family members. We
investigate, follow, video, photograph and covertly interact to uncover
all activities and friends.
Find It Services:
With the utilization of modern technology, worldwide contacts,
investigation expertise and proven research skills, we can find
anything.
Find Out Services:
Using old fashion Gumshoe tactics, we can secure the information you are
seeking.
Florida Foreclosure and Estate Sale
Attendance Services:
We will appear as your local representative or covertly to handle all
assigned tasks or purchases in accordance with your directives.
Foreclosure Services:
We are eviction and foreclosure specialists. As Private Investigators
and Process Servers we can handle any and all of your needs.
Fraud Detection and Prevention:
Our insightful investigators guarantee to uncover fraudulent activities,
bogus claims, if or when they exist.
Genealogy Research:
We trace the historical background of family names and members.
Green Violators Investigations:
We provide documentary services for clients who want to report anyone or
any business who is a "Green Violator" a/k/a/ an enemy to our
environment. If you know of a situation that needs to be documented,
please call us.
Guest Speaker:
Our president is available to appear as a guest speaker and will take
honor in your invitation provided it is at least two months in advance.
Harassment Defense Investigations:
We secure all pertinent information as it relates to an individual who
is victimized by harassment. In addition, we can provide services for
individuals and or business that are wrongly accused of harassment.
Heir Locations Services:
In respect to locating, contacting and meeting missing heirs, our
investigative services assure professional communications and results.
Infringement Investigations and Evaluations:
Our extensive experience and success in this area guarantees successful
results. When infringers are identified we covertly evaluate all aspects
of the violation(s). Our skilled follow up and persistence will afford
us to gather facts and evidence against the violators.
Information Protection Services:
This service is offered to those who are concerned about proprietary,
secret and or electronic communication leaks. We can assist in
identifying problem areas as well as creating defense measures to
protect your information.
Integrity Analysis:
Our certified analyst can determine from a written document if a person
has a high level of integrity. This comprehensive analysis is quite
revealing.
Intellectual Property:
We have extensive experience investigation intellectual property
violations and theft. We are especially experienced in website, domain
name and internet investigations while we still maintain we are the very
best at trademark, copyright and patent infringement matters.
Internet Investigations:
In the world of electronic commerce and communications, you may have the
need to protect yourself from fraud and becoming victim of a fraud. We
are experienced with electronic surveillance, investigations and
intelligence. Please call us for a free consultation.
Interviewing:
We used skilled and experienced investigation efforts to interview
subjects. Our investigators can be retained to perform formal or covert
interactive interviews to be used as evidence in court.
Internal Audits:
We provide an in-depth analysis of your inventory, services, procedures
and employee paid hours.
Legal Research and Support Services:
We assist Attorneys, Insurance companies and business in researching and
retrieving pertinent information and or subject products.
License Tag / Plate Information:
You provide us with a Florida vehicle license tag number; we will
provide you with the year, make and model of the vehicle and the lien
holder and/or owner of the vehicle.
License Verification Search:
This service confirms the validity of licenses for professionals such
as, teachers, brokers, doctors, lawyers, security dealers,
investigators; also service companies licenses such as landscapers,
management companies, health spas, nail salons, plumbers, and
electricians. Also pilots, boaters and firearm licenses can be verified.
Lifestyle Profile Evaluations:
We photograph video and research the home and office to give you an
accurate insight into a person Status quo.
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oss
Prevention Services:
Our skillful observations and strategic investigation skills can help
prevent losses due to fraud, theft, sloppiness or simple mismanagement.
Most losses can be prevented or ascertained within a short period in
time.
Lost Love Ones:
We are particularly skilled in finding people. Our resources and
expertise can be helpful in finding that very special person.
Mail Forwarding:
You provide us with a person’s last known address; we will
provide you with the address where the mail is forwarding.
Malfeasance Investigations:
We investigate and take pride in uncovering illegal and wrongful acts
committed by public officials. We may consider providing our services
Pro Bono!
Marriage & Divorce Records Investigations:
This service provides you with information relating to a persons
marriage and or divorce records. When, where and how many marriages can
be revealed.
Medical Records Retrieved:
We offer Statewide retrieval services and can obtain records, films and
files as your agent. Some restrictions apply and the appropriate
authorization is required
Merger Information:
We investigate any and all aspects of a perspective merger candidate.
Employees, managers, owners, customers, neighbors, contractors, etc. can
be scrutinized and evaluated. This service assists you in making
educated decisions.
Military Records:
Military records can be researched, located and verified.
Missing Person Investigation:
We use expert investigation skills, researchers and database information
to track down missing people. In some cases, many services listed herein
are utilized to assist in locating the person in question.
Mortgage Filing and Recording:
We can file and or record your clients Mortgage and Title work. We will
arrange for picking up the documents, travel to the appropriate
government buildings and file the appropriate documents. After the
filing is successfully managed we will return the recorded instruments
to a designated address of your choice.
Mystery Shopping:
A secret behind the scenes investigation of your staff, services,
suppliers, operators, managers and customers.
Name Verification:
This service confirms the accuracy and legality of a person’s name. In
addition, we can determine if the person changed, altered or had any
other names previously to the current one.
Nautical Surveillance and Investigations:
We can assist you with any type of private investigation "on the
water."
Our covert and experienced maritime operative is capable of navigating
all waterways from The Palm Beach Area to the Bahama's.
Patent and TradeMark Infringement
Investigations:
Our experience and success in gathering evidence to prove infringement
upon patents copyrights, “knock off’s” is extensive. We have a
successful record and an impeccable reputation in the following
industries: Apparel, Electronics, Toys, Software, Gifts, as well as all
Intellectual property.
Police and Private Investigator Corruption
Matters:
We investigate corruption matters with great pride. If corruption is
taking place and or has been identified we will gather evidence to prove
your case.
Police, Internal Affairs and Public Officials
Files:
You provide us with the name and address of the person in
question; we will personally visit the designated location and request
the file and copies.
Probate Records:
We can locate, evaluate and retrieve any and all probate records
nationwide.
Professional License Verification:
You provide us with a name and profession; we will provide and
confirm the status (past and present) of the licensee and adverse
information, if any.
Process Serving:
We offer services anywhere in Florida and coordinate nationwide
services. Your Summons and Subpoena will be served quickly and
efficiently. Experience and knowledge of all applicable laws assures
proper and timely service.
Records Retrieved:
We can obtain and copy court files, medical records, legal files,
mortgages, financial documents, recorded documents, final dispositions,
docket sheets, titles, deeds, etc.
SEC Investigations:
This service uncovers broker / dealer licenses, disciplinary actions,
CRD records, NASD information, U-5 filings, U-4 filings, adverse
filings, employment history, license status, employers and other
personal information.
Skip Tracing ~ Finding someone:
Our resourceful investigation tactics afford you the best opportunity to
determining a persons last known address and or the current location of
the person in question.
Social Security Number Verification:
You provide us with a name and last known address; we will
provide you with a social security number (Not available to the public).
Stolen Property Investigations:
We can assist you in finding your property. Our strategic approach and
relentless investigative efforts can assist you in finding what belongs
to you.
Sub Rosa Investigative Services:
The effective use of sub rosa surveillance is the most crucial factor in
defending against workers compensation fraud and to counter injury
limitation claims made by the claimant. We deliver top quality video
that clearly shows when the claimant is exaggerating or falsifying the
existence or extent of an injury. The sub rosa is conducted by seasoned
professionals who know how to get video that saves your company real
money by defeating fraudulent workers compensation claims.
Surveillance:
Our surveillance services are exemplary. We utilize special vehicles,
state of the art equipment and experienced investigation tactics to
gather facts and information about the subject and circumstances.
Suspicious Behavior Monitoring:
We use expert surveillance techniques, state of the art cameras to
uncover and identify suspicious activities and people.
Tenant Screening:
We conduct pre-tenant and tenant screening investigations. Information
we uncover can be used in qualifying a perspective tenant.
Title and Finance Recording and Retrieval:
We can record or retrieve your Title, Mortgage and Deed instruments. We
will arrange to pick up the documents, travel to the appropriate
government buildings and file the appropriate documents. If retrieving
documents is your request we will locate and obtain the information you
are seeking. After the filing or retrieval assignment is successfully
managed we will return the recorded instruments to a designated address
of your choice.
Tortuous Business Interference:
Our skill and trained investigator is adept at gathering evidence to
prove the interference. We will prove beyond a reasonable doubt, if
actualized, the tortuous acts and present evidentiary reports, pictures,
witness statements accordingly.
Trade Show Investigations:
We attend, participate and investigate the activities at trade shows.
Finding out information about clients, people, products, payment terms,
sales strategies, marketing plans and the handling of business matters
in general can be easily investigated and ascertained.
Vehicle Identification and Ownership Record:
You provide us with a V.I.N. number; we will provide you with the
current title or lien holder.
Vehicle Title Owner:
You provide us with a license tag number; we will provide you
with the title or lien holder.
Website Investigations:
You supply us with a website address; we provide you with the
company name, address, owner and website content information. You will
be provided a report with all details.
Website Monitoring and Tracking:
One of the newest services we offer. Our experienced affords you an
opportunity to gather historical and current information from any
website. If protecting your products, services, copyrighted information
and or proprietary property from infringers is of concern allow us to
help you.
Will Contest:
Our investigative skills and resources can assist you in acquiring
information, conducting witness statements and retrieving evidence. This
extensive service requires a thorough understanding of your
circumstances and predicament. We have the experience and knowledge to
help you. Please call us for a free consultation.
Witness Interviewing:
We can obtain witness statements and or interviews in a professional and
timely manner. Professional typed reports and authorized taped
statements are handled immediately upon request.
Workers Compensation Fraud Investigations:
We utilize any or all of our skills, equipment, knowledge and experience
in fraud cases. We are especially interested in proving fraudulent
activities of a claimant on behalf of our clients / insurance companies.