Civil & Criminal Investigations

---

CIVIL AND CRIMINAL LITIGATION SUPPORT

• Surveillance Operations
• Witness Locates and Interviews
• Notary Public to certify statements

FREEDOM OF INFORMATION ACT REQUESTS

• We have studied the Michigan and Federal Freedom of Information Acts and use them on a regularly to obtain records - even when officials think that they have a right to hold the from public view

BACKGROUND INVESTIGATIONS

• Preliminary Background Check
• State Driver History Records
• State and County Criminal History Records  
• Police Investigation and Accident Reports
• Due Diligence Investigations
• Intelligence Dossiers
• Corporate Affiliations
• Court Record Research and Document Retrieval

ASSET AND COLLATERAL INVESTIGATIONS

• Bank Accounts
• Safe Deposit Boxes
• Brokerage Accounts
• Stocks and Securities
• Annuities
• Retirement Accounts (401's & IRA's)
• Business Ownership and Affiliations
• Ownership and Transfers of Real Property, Motor Vehicles, Watercraft and Aircraft
• NOTE:  Asset and Collateral Investigations are conducted in complance with all applicable State and Federal laws

CURRENT LOCATION INVESTIGATIONS, 

MISSING PERSONS & SKIP TRACING

• Witnesses
• Debtors
• Heirs
• Business Associates
• Former Clients or Employees
• Missing Family Members or Friends

COVERAGE AREA

We are located in the suburban Detroit area and service the entire State of Michigan.   With assistance from associates, we can provide our clients services anywhere in the United States and in most foreign countries. 

WE ARE YOUR "MICHIGAN BRANCH OFFICE"... 

OUR STAFF CAN WORK YOUR SUB-CONTRACT MICHIGAN INVESTIGATIONS

We provide local and out-of-state Licensed Investgator Agency's sub-contract services, utilizing our over 30 years of professional experience conducting  public and private investigatons thoughout the State of Michigan.    Our investigators save you and your client time and money by utilizing our experience and local contacts developed during our career.   We are not a low-budget discount firm, but

Our investigators have been conducting public record and privately mainted database research since it became available in the late 1980's, years before the internet was even available for public use (see the Section 15 website at www.section15.us).    We subscribe to all primary source investigaive databases available to the investigative profession - our decades of experience allow us to quickly navigate these systems and interpret the results received.   If you do not want the expense of subscribing direct to these sources, let us conduct your investigation for you.

We conduct Michigan Investigations daily for our out-of-state affiliates and fellow investigators of the numerous Professional Assocaitions we are members of - give us a try and make us your Michigan Partner.