We offer a friendly, seasoned, knowledgeable and results oriented staff with over 50 years experience. Our arsenal of resources can assist you with most local, national, or international basic or complex needs. A polished ability to listen is essential to assessing the spirit of your need. We offer superior communication skills that are trained to grasp your circumstances and treat your need as if it were our own.
Once we identify your time line, leads, objectives and deadlines we propose targeted solutions with a complete respect for your budget. We put your puzzle together and bring your darkness to light so you can make an educated decision through the pain and confusion. Our local, statewide, nationwide and international roster of licensed investigator specialists offer you full service litigation and investigation support.
We have decades of experience with infidelity, child custody, cohabitation, fraudulent injury claims and service of process surveillance cases. Additionally, if you are in need of finding a local, statewide, national or international "deep pocket" to collect on your judgments or evaluate suit worthiness due to low policy limits we encourage you to call for our free evaluation.
Once we identify your time line, leads, objectives and deadlines we propose targeted solutions with a complete respect for your budget. We put your puzzle together and bring your darkness to light so you can make an educated decision through the pain and confusion. Our local, statewide, nationwide and international roster of licensed investigator specialists offer you full service litigation and investigation support.
We have decades of experience with infidelity, child custody, cohabitation, fraudulent injury claims and service of process surveillance cases. Additionally, if you are in need of finding a local, statewide, national or international "deep pocket" to collect on your judgments or evaluate suit worthiness due to low policy limits we encourage you to call for our free evaluation.
Services
About us
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Our seasoned investigation staff is proud to have over 50 years of investigative experience, serving attorneys, insurance carriers, businesses and private parties from all over the world.
We offer a staff of police trained experts recognized and licensed as experts in their specialty fields.
Their skill sets include but are not limited to research and collection of public and confidential data; document experts; locating missing persons and witnesses; interviews and the collection of witness statements; locating hidden assets and liabilities; basic and/or extensive background investigations; court support document retrievals; and process serving on evasive defendants, witnesses and/or debtors.
We offer a staff of police trained experts recognized and licensed as experts in their specialty fields.
Their skill sets include but are not limited to research and collection of public and confidential data; document experts; locating missing persons and witnesses; interviews and the collection of witness statements; locating hidden assets and liabilities; basic and/or extensive background investigations; court support document retrievals; and process serving on evasive defendants, witnesses and/or debtors.
Asset Searches
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Are you an attorney who has a client that has accident liability clearly on their side?
Is the claim adjustor strong arming you to settle for less than your client deserves?
What do you know about the defendant's personal assets?
Is there a deep pocket of assets that need to be calculated in your due diligent formula to accept a contingency case, or negotiate a low-ball settlement offer?
Do you have a judgment that needs to be satisfied but don't know anything about the debtor?
Was the judgment entered years ago?
Is the claim adjustor strong arming you to settle for less than your client deserves?
What do you know about the defendant's personal assets?
Is there a deep pocket of assets that need to be calculated in your due diligent formula to accept a contingency case, or negotiate a low-ball settlement offer?
Do you have a judgment that needs to be satisfied but don't know anything about the debtor?
Was the judgment entered years ago?
Background Checks
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If you own or run a business, knowing about your competition's activities can benefit you immensely.
Business intelligence is not only for Fortune 500 companies: all businesses, including yours, can profit from running background checks on their competitors.
Our Business Background Checks will help you make better business decisions, be it when selecting new suppliers, or when you're evaluating a new customer or potential partner.
SIA Investigations licensed investigators can search databases available only to the investigative community and obtain critical information that will enable you to enter new business relationships with confidence.
Business intelligence is not only for Fortune 500 companies: all businesses, including yours, can profit from running background checks on their competitors.
Our Business Background Checks will help you make better business decisions, be it when selecting new suppliers, or when you're evaluating a new customer or potential partner.
SIA Investigations licensed investigators can search databases available only to the investigative community and obtain critical information that will enable you to enter new business relationships with confidence.
Background Checks: Pre-Employment
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Because all job descriptions are not the same, one background screening method does not fit all.
Do they have any history as a plaintiff or defendant in a civil action against a former employer?
Have they been checked for past worker's compensation claims?
Are they a felon or a sex offender?
If your accounting department candidate is struggling financially with bankruptcies, tax liens and judgments why would you want to have them control the purse strings of your business?
Who have you entrusted the life and welfare of your children to?
Do they have any history as a plaintiff or defendant in a civil action against a former employer?
Have they been checked for past worker's compensation claims?
Are they a felon or a sex offender?
If your accounting department candidate is struggling financially with bankruptcies, tax liens and judgments why would you want to have them control the purse strings of your business?
Who have you entrusted the life and welfare of your children to?
Background Checks: Pre-Marital/Dating
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But do you really know as much about them as you should - before you allow them so completely into your life, home and finances?
Are there red flags that concern you about their criminal history?
Could you be exposing your children to a violent felon, domestic violence and/or sex offender?
Employers routinely order background checks on prospective employees.
They do so as a matter of course, because they want to be sure that the people, they're allowing access to their businesses are as they're representing themselves.
Are there red flags that concern you about their criminal history?
Could you be exposing your children to a violent felon, domestic violence and/or sex offender?
Employers routinely order background checks on prospective employees.
They do so as a matter of course, because they want to be sure that the people, they're allowing access to their businesses are as they're representing themselves.
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