At Civil and Criminal Investigations Group, we bring a blend of expertise, confidentiality, and a deep commitment to our clients. Whether you're dealing with a personal dilemma, facing a corporate challenge, or in need of specialized security services, our team of seasoned professionals is here to support you with customized solutions.
Civil Investigations: We handle a variety of civil cases, including but not limited to personal injury claims, workers' compensation fraud, intellectual property theft, and contract disputes. Our approach involves meticulous evidence gathering, conducting in-depth interviews, and collating documentation that can stand up in court. Whether you're a business or an individual, our investigations are designed to uncover the truth and provide you with the clarity needed to proceed.
Criminal Investigations: In criminal cases, our team works diligently to uncover facts and evidence that might be overlooked. We specialize in a range of criminal investigations, from white-collar crimes like embezzlement and fraud to more serious offenses including violent crimes and narcotics cases. Our services are often sought by attorneys requiring additional investigative support, businesses dealing with internal theft or fraud, and private individuals needing an independent investigation.
Our surveillance services are as varied as the needs of our clients. From infidelity investigations and workers' compensation fraud to corporate espionage and theft, we employ state-of-the-art technology and proven surveillance techniques. Our team is trained in both mobile and stationary surveillance, ensuring that we can adapt to any situation. We also provide electronic surveillance capabilities, including GPS tracking and covert camera installations, for comprehensive monitoring solutions.
Skip tracing is an essential service for locating debtors, witnesses, or defendants who have “skipped” out on their legal or financial responsibilities. Our team uses advanced databases, public records, and a network of resources to track down individuals efficiently. In missing persons cases, we work with families, law enforcement, and legal teams to find loved ones or persons of interest. Our approach combines traditional investigative methods with modern technology to maximize the chances of a successful outcome.
Our security and executive protection services cater to a wide range of clients including corporate executives, celebrities, VIPs, and individuals at risk. We provide comprehensive risk assessments, develop personalized security plans, and offer both armed and unarmed protection services. Our team is trained in advanced security protocols, including emergency response, threat assessment, and conflict de-escalation. We also offer secure transportation services to ensure your safety during travel.
Family law cases are often sensitive and emotionally charged. Our investigators provide discreet and compassionate services in matters such as divorce, child custody, and alimony. We gather evidence related to infidelity, hidden assets, and lifestyle assessments. In child custody cases, our focus is on ensuring the child's best interests, gathering evidence on parenting ability, living conditions, and potential risks. We also conduct background checks on individuals involved in family law cases to ensure the safety and well-being of all parties.
For private individuals or legal teams needing independent criminal investigation services, we offer a comprehensive approach. Our investigations may involve collecting physical evidence, interviewing witnesses, surveilling suspects, and working with forensic experts. We provide detailed reports and can assist in preparing cases for defense or prosecution. Our goal is to ensure that all relevant facts and evidence are thoroughly explored and presented.
Whether for pre-employment screening, tenant screening, or personal relationships, our background investigations are thorough and discreet. We verify personal histories, criminal records, education and employment histories, and financial backgrounds. Our investigations are crucial for businesses looking to hire the right candidates, landlords seeking reliable tenants, or individuals entering new personal or professional relationships.
Corporations face various internal and external threats, from fraud and embezzlement to intellectual property theft and compliance issues. Our corporate investigations are tailored to identify and mitigate these risks. We conduct internal investigations to uncover employee misconduct, external investigations to identify fraud or theft by outsiders, and due diligence investigations for mergers and acquisitions. Our goal is to protect your corporate interests and ensure a safe and compliant business environment.
Our secret shopper services are designed to provide businesses with insights into customer experiences. We evaluate service quality, employee integrity, and compliance with company standards. Our secret shoppers are trained to observe and report on various aspects of the customer experience, providing valuable feedback that can be used to improve service quality, employee training, and overall customer satisfaction.
In the private sector, psychological operations involve strategies to influence, persuade, or change behavior or perception. Our services are used in marketing campaigns, negotiation tactics, and competitive corporate environments. We develop tailored campaigns that leverage psychological principles to achieve specific objectives, whether it's changing public perception, influencing consumer behavior, or gaining a competitive edge in the market.
In the private sector, psychological operations involve strategies to influence, persuade, or change behavior or perception. Our services are used in marketing campaigns, negotiation tactics, and competitive corporate environments. We develop tailored campaigns that leverage psychological principles to achieve specific objectives, whether it's changing public perception, influencing consumer behavior, or gaining a competitive edge in the market.
