Needed when there are suspicious behavior that needs to be caught by photography or video means to provide evidence of ill doings. These can be of a wide range of things to include fraud. cheating and malicious activities. Surveillance is the close observation of a person, place, or object. It is the practice of watching a subject in order to document and identify any of the contact, interactions, or whereabouts of the subject. Surveillance investigations can include:
- Missing person searches
- Cheating spouse investigations
- Recurrent theft
- Worker’s compensation cases
For Lawyers & Law Firms
Legal investigators work for law firms by helping attorneys get their cases and evidence ready for trial. These investigators analyze case law, evidence and discovery materials to find information that will help their firm win a case. To be an investigator, you must not only be skilled at finding and analyzing information, but you must also understand relevant statutory and case law along with the rules for preserving evidence so it’s admissible at trial.
Unsolved Crime & Cold Cases
In unsolved crime cases, Private investigators at MS Recoveries & Investigations assist clients by helping them fill in the detail surrounding a case. in the past, our investigators have been brought in on many high profile murder, kidnapping, rape, stalker and felony crime investigations.
Our company has provided personal security services for many clients that require it. With observation skills and attention to detail, Private investigators can monitor and record suspicious activities, and guard the patron as to which hired them.
At its simplest, a financial investigation tries to determine where money comes from, how it moves, and how it is used. Also known as forensic accounting, this type of investigation is often crucial when dealing with corporate investigations, theft, embezzlement, money laundering, tax evasion, asset searches, criminal, and many other types of investigations.
Identity theft is a rapidly growing crime throughout the world. Types of theft range from stolen credit cards and bank account numbers to the misuse of personal information for various reasons. You should always keep a close eye on your credit card and bank statements each month to ensure there are no suspicious or unauthorized transactions. If identity theft goes unchecked, it could ruin your financial status for years to come, lowering your credit score and putting you in to a great deal of debt.
Criminal Background Check
There are automated background checks available on the Internet, but the information is often incomplete or inaccurate, and each record whether found through the Internet or another source needs to be verified for validity. A private investigator can provide detailed and accurate information about a person and ensure that the information is accurate.