Civil & Criminal Investigations

SERVICES

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 Account Locations
  • 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


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.