SEARCH 

 

Home
Mission
Criminal / White Collar Investigations
Due Diligence
Financial Identification & Location
Fraud and Risk Management
Investigative Summary
Litigation Support
Pre-Employment Checks
TSCM Services
Picture Gallery
Brochure
Links References
Contact Us

 

 


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.


   
 

EMAIL CONTACT


 Licensed Board Certified Criminal Defense Investigators!

A-2000028/ 99106-2438/8402/4210

 24 Hour Investigative Services
Nationwide Call Today: 877.202.8787

"Information is Power"

www.wefindinfo.com

www.the-detetiveagency.com

www.defenseinvestigators.com

www.homicideinvestigators.com

www.narcoticsinvestigators.com