Business Details
35 Years
experience
Licensed Private Investigators Serving Middleburg Heights
Since 1991, Investigations America has been a trusted provider of comprehensive investigative services, combining decades of law enforcement experience with cutting-edge technology. Our team of former police officers, FBI agents, and insurance investigators delivers precise, court-admissible evidence for personal, business, and legal challenges. Specializing in surveillance, background checks, and litigation support, we maintain strict confidentiality while adhering to the highest ethical standards.With over 35 years of cumulative expertise in security and loss prevention, we serve attorneys, insurance professionals, and individuals nationwide. Our commitment to meticulous documentation and client-centric solutions has resolved complex cases involving fraud, asset recovery, and personal matters. As an ASIS International-certified agency, we prioritize transparency, offering no-obligation consultations and tailored services that balance affordability with operational excellence.
Services
Surveillance
Background Checks
Litigation Support
Asset Recovery
Claims Investigation
Divorce Investigation
Bug Sweep Services
Fingerprinting
Process Serving
Probate Research
Details
- Year established: 1991
Highlights and features
- We have 35+ years of combined experience in law enforcement and private investigation
- Our team includes former FBI agents, police officers, and insurance investigators
- We provide nationwide coverage with local expertise in Cleveland and surrounding areas
- Our ASIS-certified processes ensure court-admissible evidence documentation
- We offer no-obligation consultations with transparent fee structures
Associations and certifications
- ASIS International
What people say
Great experience
Professional and explained all options
Completed the task with no problem
Very thorough and so friendly
Highly recommend
Services
Surveillance
Our surveillance services document subjects' activities through advanced photographic, video, and observational techniques. We provide admissible evidence for divorce cases, insurance fraud investigations, and corporate asset protection. With GPS tracking and time-stamped documentation, our investigators ensure 100% accuracy in activity reporting.
Background Checks
Comprehensive background investigations include criminal records, employment verification, and asset disclosures. We utilize exclusive databases for thorough pre-employment screening and personal reference checks. Our reports meet legal compliance standards for hiring and licensing purposes.
Litigation Support
We assist attorneys with witness locates, evidence collection, and case documentation. Our services include asset/liability research, trial preparation materials, and expert testimony. We maintain strict chain-of-custody protocols for all legal evidence we collect.
Bug Sweep Services
Our electronic counter-surveillance detects hidden cameras and listening devices using spectrum analyzers. We conduct thorough sweeps of residential and corporate environments to protect client privacy. Our technicians identify Wi-Fi piggybacking and traditional RF surveillance equipment.
Claims Investigation
We verify insurance claims through activity documentation and social media monitoring. Our investigators track claimants' physical capabilities against reported injuries. We provide detailed reports for workers' compensation, personal injury, and auto accident claims.
People
Ted Moss
President
35-year security industry veteran and former CEO of Crain's 500 company Crimcheck. Certified Protection Professional (CPP) with ASIS International, former undercover narcotics officer, and expert in employment screening compliance.
Questions
What investigative services do you offer?
We provide surveillance, background checks, litigation support, fraud investigations, and electronic security sweeps for personal, corporate, and legal clients.
How do I schedule an investigation?
Contact us at 440-614-0100 for a free consultation. We'll discuss your case details and create a customized investigation plan within your budget.
Are your investigators licensed?
Yes, all our investigators hold active private investigator licenses and maintain certifications through ASIS International and law enforcement associations.
Do you work with insurance companies?
We specialize in insurance fraud detection and claims verification for workers' compensation, personal injury, and property damage cases nationwide.
Can you help with divorce cases?
Yes, we conduct discreet surveillance for infidelity documentation, child custody evaluations, and financial disclosure verification with court-admissible evidence collection.
What areas do you serve?
While based in Middleburg Heights, OH, we provide investigative services throughout Cleveland, Ohio, and nationwide through our network of licensed professionals.
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