We offer the following Services in Florida and the NY TRi-state area
A civil investigation uncovers and assembles evidence necessary for a civil trial. A civil trial is a type of court case involving two individual citizens who disagree on an issue that relates to their rights as citizens.
Criminal investigation, ensemble of methods by which crimes are studied and criminals apprehended. The criminal investigator seeks to ascertain the methods, motives, and identities of criminals and the identity of victims and may also search for and interrogate witnesses.
An asset investigation is thorough verification of the company assets to confirm that the personal property or real estate belongs to an individual or corporate entity. An asset investigation is done to calculate the bookkeeping and accounting of an individual or company's assets and properties.
Background including Pre-Employment Checks
A pre-employment background check ensures the candidate is honest and doesn't have an unscrupulous past. You can expand on a standard report by contacting their previous employers and personal references and possibly reviewing their public social media accounts.
Motor vehicle records checks are investigations of applicants' driving records and license status. MVR checks are critical for employers hiring for jobs that require driving. Driving records checks protect public safety and reduce potential liability risks.
Criminal Records Checks
A criminal record check is an important check to know about the past criminal history of an employee or anyone. Employers can use criminal records to know if that person has been engaged in any activities in the past that can be harmful to their organization.
Regular disease surveillance includes mandatory disease reporting by local healthcare providers, data entry and analysis by local or regional public health agencies, and additional analysis, reporting, and allocation of needed resources by state and federal public health agencies.
Protecting an agency's intelligence program from an opposition's intelligence service. It includes gathering information and conducting activities to prevent sabotage, assassinations or other intelligence activities conducted by, for, or on behalf of foreign powers, organizations or persons.
Polygraph Service--Fidelity Investigations-Personal & Business
New Client Sign-Ups
Scene Investigations/Photographic and/or Video
Commissioned State of Florida Notary Public: 24/7/365