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Civil & Criminal Brochure
The Detective Agency is a unique full service investigative agency, offering notable and proven results.
The Detective Agency Offers:
• A complete range of legal investigative services
• To target a variety of legal needs
• Consolidation of all investigative needs into one company
• The elimination of the uncomfortable task of utilizing several companies with different levels of service
• An experience staff dedicated to accurate personal service and timely delivery of information
Listing of Services (Additional categories of information will be furnished upon request)
Trial Preparation
• Location of Witnesses
• Statements
• Photography/Video
Background Investigation
• Pre-employment
• Employment Promotions
• Due Diligence
• Pre-Marital
Insurance Investigation
• Workers Compensation
• Wrongful Death
• Product Liability
• Subrogation
• Surveillance
Criminal Investigation
• Felonies
• Misdemeanors
• Citations
White Collar Crime
• Fraud
• Employee Integrity
• Sabotage
• Computer Fraud
• Embezzlement
• Industrial Espionage
Public Records Search
• Arrest Records
• Law Suits & Litigation
• Bankruptcy
• Property Transactions/Ownership
• Driving Records
• UUC Filings
• Vessel & Vehicle Ownership
• Corporate Information
Financial Investigation
• Locate and Verify Assets
• Bank Records
• Due Diligence
• Merger and Acquisitions
• Credit Reports
Missing Persons
• Witness
• Heirs
• Debtors
• Family Members
Surveillance
• Workers Compensation Claims
• Employee Theft/Embezzlement
• Insurance Fraud
• Government Witnesses
• Crime Scenes
Infringement Actions
• Counterfeit Products
• Trademark/Copyright
Certified Process Services
• All Civil and Criminal Documents
Special Investigations
In addition to the categories listed, The Detective Agency can investigate matters of any specific nature according to the need of our clients.
The Detective Agency can maximize your potential for success by providing the best information. Our policy is to procure information through qualified personnel and professional investigation.
All services are performed within the guidelines of ethical and legal practice. Our services are designed to fit your investigative requirements.
Typical Report
Asset Search and Information Services
DATE: October 1, 2000
CLIENT:
Mary Roe, Esq.
Jane Doe & Adam Smith, P.C.
1500 Millsboro Drive
Wichita, Kansas 67219
INVESTIGATOR: PARIS LONDON
REPORT TYPE: Financial Investigation
IDENTIFICATION & VERIFICATION
REPORT-SEARCH LIQUID ASSET
REPORT-PREMIUM BANK ACCOUNT
SEARCH-REAL PROPERTY REPORT-REAL ESTATE SEARCH
SUBJECT:
John Doe
223 West 43rd Street
New York, New York 10022
SOCIAL SECURITY NUMBER SEARCH
567-89-1234
PREMIUM BANK ACCOUNT SEARCH:
Nationwide as of 10/01/00
Chase Manhattan Bank Nations Bank
77 East 20th Street 77 W 145th Street
New York, NY 10001 New York, NY 10001
Checking Account
Balance $57,750.22
OG: Bal. $140,200.00
Status: Open
PROFILE SUMMARY: Two active bank accounts were identified nationwide, in the name of John Doe with a combined balance of $197,950.22 as of October 1, 2000. Other accounts may be available under other social security numbers, names, addresses, joint accounts or in foreign banks. International bank account searches may provide additional information.
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