I SPY INVESTIGATIONS INC.
    "When you need to know the truth"
Services
 INVESTIGATIONS & SERVICES

 

  • Asset Discovery, Verification and Recovery- Hard and soft assets
  • Bank Account Locates -Account balances only, no account numbers (statewide or nationally)
  • Cell Phone Locates
  • Cell Phone Tracking 
  • Criminal Defense Investigations  (Private & Federal Court appointed investigators)
  • Civil Investigations-Personal injuries, traffic accidents 
  • Court Searches Criminal and Civil record retrieval
  • Corporate investigations- Loss Prevention/Fraud/Theft/Embezzlement/Non-Compete investigations
  • Covert Surveillance-Video and photographic evidence
    • Cheating Spouses/Infidelity
    • Tracking/ Tailing/ Activity Checks
    • Employee Theft/ Misconduct
    • Bodily Injury Cases 
    • Video and photographic evidence
  • Credit Reports -Individual persons or corporate reports
  • Crime Scene- Evaluation/Analysis/Diagrams and Reconstruction
  • Criminal Records Search-All states available
  • Domestic Investigations
    • Divorce/Child Custody/Cheating Spouses/Cohabitation/Alimony Reduction/Pre-Marital
    • Video and photographic evidence
  • DMV Searches- Drivers license and motor vehicle records. ALL STATES
  • Due Diligence Preparation
  • Electronic Countermeasures- Debugging for phone and listening and video devices
  • Employment Locate- Provide the name, social security number (if you don’t have it we can get it)
  • Employee Theft/ Embezzlement
  • Executive Protection-Armed bodyguards
  • GPS Vehicle Tracking Device
  • Internal Theft Investigations
  • Litigation Support
  • Locate People- Witnesses/Old Friends/ Sweethearts/ Debtors/ Birth Parents
  • Missing Persons/Runaways
  • Personal Injury-Video and photographic evidence
  • Place of Employment- Provide us with the name, social security number (if you don’t have we can get it)
  • Police Misconduct Investigations/Reports- We have contacts with most police agencies
  • Police Records-Obtaining and locating records and police policies
  • Post Office Break
  • Professional License Search
  • Record searches- Criminal, Civil & Personal
  • Reverse Utility Search-Provide an address, we’ll provide the name on the account
  • Service of Process
  • Skip Tracing 
    • Video and photographic evidence  
    • Telephone Number Tracing 
    • Name and billing address obtained from unpublished and unlisted numbers
    • Cellular Phone Trace -Name and billing address obtained
    • Email Tracing
  • Surveillances-Cheating spouses
  • Telephone (landline) locates
  • Unlisted phone numbers identified
  • Undercover Investigations
  • Utility Searches
  • Witness Locates and Interviews
  • Workers Compensation Claims -Video and photographic evidence
  • Workplace Violence
  • Written- Recorded Statement (Affidavits)

 BACKGROUNDS

  • Pre-Employment Screening
  • Tenant Screening- Commercial and Residential Property
  • Pre-Marital Checks
  • Nanny/Babysitter Screening
  • Lifestyle Screening/Check a Date

 

If you do not see the service or type of investigation listed above, please contact us, we are a full service agency.

 

 

             ATTORNEYS
Allow us to be you litigation support services staff. We are a full service agency here to assist you with any services you are in need of.

Web Hosting Companies