PRIVATE INVESTIGATOR SERVICES TAILORED TO YOUR NEEDS
Our Private Detective Agency has been finding the Truth with Precision and Discretion since 1988
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Corporate Services
Specializing in white-collar crime and fraud investigation
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Undercover Investigation
Offering undercover investigation services and active surveillance
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Domestic Private Investigation
Investigations for civil cases, surviving infidelity, and domestic violence awareness
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Background Information
Offering a broad range of investigative research and background information
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Insurance Fraud
Insurance investigation services and defense of fraudulent claims
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Missing Persons
Utilizing the best resources to locate any missing person or fugitive
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Threat and Risk Assessment
Safeguard what matters most to you with our expertise and security consulting
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Bodyguard Services
Offering security and bodyguards to protect individuals, residences, and businesses
Corporate Services
Specializing in white-collar crime and fraud investigation
Our proficient team of private investigators is adept at handling cases of all sizes, catering to both small businesses and large corporations. We prioritize immediate emergency service response when required. Full confidentiality is maintained for all undercover investigations, with information disclosed only to essential and authorized personnel. Our services encompass:
FMLA Cases: Empowering businesses who suspect employee abuse of the Family and Medical Leave Act, while navigating FMLA compliance with precision and confidentiality
Internal Theft and Fraud: Investigating stolen assets, merchandise, intellectual property, and instances of misrepresentation of time sheets or services rendered
Workers’ Compensation Claims: Investigating claims made by employees to collect lost wages and medical insurance due to work-related injuries
Employee Termination: Managing the termination of hostile, insubordinate, or potentially dangerous employees by providing experienced escorts off premises and maintaining security afterward in case of return
Executive Protection and Security: Providing overt or covert security for high-profile employees
Undercover Investigation
Including our emergency response unit for any time-sensitive critical situation
As an integral part of broader investigations, we offer undercover investigation and active surveillance services for both personal and business needs. Our cases range from standard surveillance to high-profile investigations, utilizing fixed observation and mobile tail tactics. Count on Confidential Investigations, Inc. for discreet and effective undercover services and surveillance, whether for standard cases or high-profile investigations.
Undercover Criminal Investigations: Handling accidents, theft, fraud, kidnappings, missing persons, and more through witness interviews, neighborhood canvassing, and crime scene analysis
Short and Long-term Undercover Operations: Placing undercover operatives in the workplace to identify sources of theft, stolen merchandise, and substance or alcohol abuse
Countermeasure Searches: Handling cases related to phone recordings and debugging investigations
Camera Installation: Providing both covert and public monitoring options for private residences and businesses
Domestic Private Investigation
Investigations for civil cases, surviving infidelity, and domestic violence awareness
At Confidential Investigations, Inc. we prioritize safeguarding your home through domestic investigations. Whether you're concerned about the safety of loved ones or possessions due to an abusive family member or the threat of an intruder, our domestic investigations retain evidence of wrongdoing, preventing future crimes. Rely on Confidential Investigations, Inc. for discreet and effective solutions to address concerns about your home and loved ones.
Our private investigation services cover various aspects:
Child Custody Investigation: Minimizing collateral damage in child custody disputes with the help of our private investigators
Domestic Violence: Collecting, organizing, analyzing, and interpreting data related to domestic violence crimes
Cheating Spouse Investigation: Acting as your personal private eye to verify the whereabouts of your spouse or partner, ensuring you are rightly informed
Matrimonial Divorce: Enlisting the assistance of our investigators to gather and document necessary evidence before serving legal separation or divorce papers to your spouse
Background Information
Investigative research and background information services
We are fully equipped to meet the diverse needs of individuals and corporations across the nation and internationally. All our investigative research and background information services are handled with complete confidentiality. Clients can expect discreet and prompt delivery of all acquired information.
Our services include:
Process Service: Personal service, national service, and emergency service
Asset Reports: Property records, vehicle records, and bank account records
Pre-Employment Checks: Criminal and civil background checks, reference checks, and social media searches
Personal Information Searches: Address history, social security number search, telephone number search, credit reports, driving records, and phone records
Insurance Fraud
Fraud investigations and surveillance experts
Confidential Investigations, Inc. detects insurance fraud by conducting surveillance on claimants. Our thorough investigations include locating and interviewing witnesses to gather statements and reports.
Clients receive detailed reports that can be used in legal proceedings against the claimant. Our agency is a trusted source for reliable and comprehensive investigations in insurance fraud cases:
Health Care Claims Fraud: Uncovering false claims submitted to insurance companies and collusion involving licensed professionals
Workers’ Compensation Fraud: Identifying unreported income, employment at a second job, or multiple claims
Disability Benefits Fraud: Investigating cases where claimants may not be disabled and can perform the duties of their job
Automobile Accidents Fraud: Examining treatment for fake injuries, staged car accidents, and other fraudulent activities
Missing Persons
Fugitive and missing person locate experts
During our investigations, we promptly initiate the search for a missing person upon our clients' request, and we persist in our efforts until answers are found. Employing resources beyond ordinary means, we ensure a thorough and timely location of the subject.
Our expertise extends to various scenarios, including:
Lost Loved One: In cases involving children or individuals with special needs who have not returned home or run away
Runaway Fugitive: Conducting comprehensive background checks and extensive searches to locate individuals evading law enforcement
Debtor for Your Money: Tracking down individuals who have disappeared after making an agreement to repay a financial obligation
Long Lost Missing Person: Addressing cold cases and locating individuals who may have been forgotten over time
Security Consulting and Risk Assessment
Ensure the safety and protection of what is important to you
Our commitment is to secure and safeguard what matters most to you. With our expert team, you can rely on thorough evaluations and strategic planning aimed at preventing potential threats and enhancing overall security. Our agency provides comprehensive solutions tailored to your specific needs, ensuring peace of mind through expertly crafted security measures and thorough risk analysis, dedicated to protecting both people and assets.
We specialize in:
Recommendations for Security Enhancement: Offering personalized recommendations to elevate personal or corporate security
Risk Evaluation: Threat assessment by identifying potential risks to individuals or businesses
Risk Mitigation Strategies: Developing and implementing strategies to effectively mitigate and manage identified risks
Security Assessment: Assessing and enhancing security measures for individuals or businesses
Security Guard and Bodyguard Services
Providing protection for anyone in need
Security guards play a crucial role in maintaining safety and order. Our guards are trained to ensure the protection of individuals from potential hazards or dangerous parties.
Security services we offer include:
Office Building Security: Using video surveillance, we monitor and prevent any unlawful activities, ensuring a secure environment for all
Personal Bodyguard: Providing protection to individuals, well-known public figures, and high-profile leaders who may be at risk of attacks or public disturbances
Residential Security: Patrolling properties to enhance personal safety, manage access control, and maintain physical security
Industrial Manufacturing Security: Safeguarding industrial sites against theft, vandalism, property damage, and addressing labor-related disputes
Executive Security and Protection: High-end security tailored for executives and VIPs