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About Us ..... What We Do..... Example of Investigator Report

What We Do ...

By George Faragalli, April 10, 2010 4:00 AM PST

            What We Do… 

            An experienced private detective can provide a vast array of services.  Especially in today’s “high-tech” society, many detective agencies specialize in providing computer-based research such as locating debtors (or “skip-tracing”); conducting pre-employment and pre-marital checks; identifying hidden and moved assets; and criminal background checks.  Private investigators are routinely engaged in domestic cases; service of process and subpoenas; working undercover (such as in a corporate environment); and providing assistance in criminal defense cases including juror profiling and trial preparation. Although a resourceful investigator can provide services unknown and unlearned to the commoner, new technologies such as GPS allow not only a professional to conduct surveillance, but anyone with the means (and a little practice) can determine the whereabouts of any individual at any given time.  Gone are the days of simply paying an informant for information and following subjects only by car or on foot.

 The perfection of process and the service of subpoenas are an ever-increasing market for investigative agencies.  Our company designates certain individuals to quickly and efficiently serve a defendant.  The detective will immediately begin locating the subject, which increases the chances a defendant can be served before they become aware of any potential litigation.  Since most notices are not filed ex-parte, the defendant may choose to flee the jurisdiction once he or she becomes aware of the filing.  This may hinder the courts’ ability to successfully serve a defendant through the local sheriff or marshal.  The likelihood of a uniformed officer perfecting service on such a defendant is improbable.  Because law enforcement is so overwhelmed with this task, they are unable to take the time or expend the additional funding necessary to develop a strategy designed to predict and then surprise these defendants with service. 

The vast majority of process service requests our company receives are from clients who have been unable to serve the defendant or respondent by conventional means.  It is not uncommon for a defendant who has experience in due process to avoid the local authorities.  Perfecting process on troublesome defendants is a skill, and hiring a detective in a timely manner may ensure that process is made before a statute of limitation could bar your action. Most private investigators are also seasoned in the art of surveillance. 

With today’s technology it is not only easy but expected that investigators secure video footage of numerous civil indiscretions.  Parents wanting their minor children observed during prom night and other social occasions; suspected acts of infidelity; and allegations of an “unfit parent” during a custody battle are but a few instances where surveillance can be practical.  Private investigators routinely conduct surveillance on insurance claimants to determine the validity of an injury, or to ensure that the applicant is not supplementing their income while drawing benefits.  It is also customary for our members to video or photograph defendants who are alleged to be unstable during any attempt to serve process.  Quality video or photographic evidence can make months or even years of legal work worthwhile to both you and your client.  Depending on the type of practice, most trial attorneys will eventually need an investigator to conduct some sort of surveillance on an opposing party.

I'm a private investigator licensed by the State of California. My clients primarily are attorneys and litigants in civil matters; occasionally they are criminal defendants. 

   

Conducting background checks for employment, to locate missing persons and heirs, locate evading debtors, locate absent parents for enforcement of child support and to locate witnesses.  

   

Enabling us to play an important roll in our criminal justice system by aiding those in the field of prosecution and/or acting in the defense of a defendant possibly wrongly accused, or by ascertaining and gathering evidence to be used in either criminal law or tort laws of a criminal or civil trial proceeding with respect to all sectors of the many fine judicial District and Circuit Courts. We have located numerous persons who have lost touch with their families as well as litigation witnesses to civil and criminal actions and accidents.

      

We also located missing children and birth parents that placed their children for adoption.

         

On several occasions we have proved fraud in welfare cases by the use of social security numbers. I have saved clients thousands of dollars by showing they were not who they were and were using someone else’s social security number. 

        

To gather information from public records is vital to legitimate investigative purposes. 

           

To locate absent parents for several of the California Counties District Attorney Family Support Divisions with whom I have contracts. Locating these absent parents assists in obtaining and enforcing judgments against them which in turn reimburses public moneys spent to support the dependent children. 

         

I have reunited separated family members and have their letters of gratitude and thanks on file.

            

* Identify individuals for service of process

* Uncover insurance and bank fraud

* Assist industry to avoid workplace violence by performing pre-employment backgrounds, security measures and identifying employee theft.

* Locating witnesses to accidents and crimes

* Locating beneficiaries of estates, Witnesses to wills and deceased parties for probate

* Land title searches and other Real Estate verification transactions  

 

Licensed Private Investigators are responsible to licensing boards and must be bonded and insured in most states. If we misuse information we stand to loose our licenses. 

 

Work for insurance companies and law firms providing truthful for the defense of law suits and workers compensation defense claims.  

Locating of people for service of process, finding missing persons, doing background pre-employment checks, and assisting people in locating deadbeat parents.   

When running a social security check I determined that two people were using the same social security number, I contacted the INS with the information.   

 

Conducting background checks for employment, to locate missing persons and heirs, locate witnesses and individuals in connection with criminal acts, civil actions and fraud.  

 

We have located individuals for service of restraining orders in domestic violence cases. We have located criminals with current warrants issued for their arrest. We save taxpayers and private companies hundreds of thousands of dollars annually by locating and obtaining evidence to prosecute insurance fraud. 

                    

SEARCHES:

·         ASSETS – BASIC                                                                            

·         ASSETS – EXTENSIVE

·         SPECIFIC REQUESTS                                                                     

·         ASSET LIABILITY – BASIC

·         ASSET LIABILITY – EXTENSIVE                                               

·         SUBROGATION – ASSET / LOCATE

·         BACKGROUND INVESTIGATION                                               

·         DUE DILLIGENCE – LOCATE

·         LOCATE – SKIP TRACE – BASIC                                              

·         LOCATE – SKIP TRACE – EXTENSIVE

·         PRE-EMPLOYMENT BACKGROUND CHECKS                      

·         PROCESS SERVICE / MESSENGER SERVICE

·         MOBILE DOCUMENT PHOTOCOPY                                         

·         PROPERTY INSPECTIONS 

          

SERVICES:

·         PUBLIC RECORD RETRIEVAL

·         ELECTRONIC DEBUGGING

·         EVENT SECURITY

·         EXECUTIVE PROTECTION

·         SECURITY AUDITS, CONSULTING AND SURVEYS

·         SECURITY – INDUSTRIAL, COMMERICAL, RESIDENTIAL

·         SURVEILLANCE – ACTIVITY CHECKS

·         PHOTOGRAPHY – VIDEOGRAPHY

·         STATEMENTS AND INTERVIEWS

·         INSURANCE CLAIM INVESTIGATIONS

·         UNDERCOVER OPERATIONS

·         TRADEMARK PROTECTION

·         INTERNATIONAL INVESTIGATIONS

·         HEARING REPRESENTATIVE