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

INVESTIGATIONS & SERVICES

  • Asset Discovery, Verification and Recovery  Hard and soft assets
  • Criminal Defense Investigations  (Private & Federal Court appointed investigator)
  • Civil Investigations
  • 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

  • Crime Scene Evaluation/Analysis/Diagrams and Reconstruction
  • 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 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 the name, social security number (if you don’t have we can get it)
  • Police Misconduct Investigations- We have contacts with most police agencies
  • Police Records-Obtaining and locating records and police policies
  • 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
  • Sexual Harassment Investigations
  • Skip Tracing

    Telephone Number Tracing (name and billing address obtained unpublished and  unlisted numbers)                                                                                                        Cellular Phone Tracer -Name and billing address obtained                                       Email Tracing

  • Surveillance
  • 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

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

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