Investigations Unlimited LLC
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Domestic Investigations |
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Domestic Surveillance: Cheating spouses, divorce evidence, pre-matrimonial
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Child Custody & Child Support: Neglect, molestation, abuse investigations |
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Co-Habitation and Co-Domicile: Alimony & child support adjustments |
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Harassment: Vandalism cases, neighbor annoyance, neighbor threats |
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Insurance Investigations
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Insurance Surveillance: Workers compensation, disability claims, accident claims, automobile claims, SIU.
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Fraudulent case: Slips and falls, personal injury
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Surveillance: We provide and perform quality and covert video while on surveillance of cases involving doctors,
workers comp, court hearings
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Activity Checks: Neighborhood canvas, claimant interviews |
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Professional Court Testimony: We provide professional mannerism with business attire, taped evidence (DVD or Video) & reports |
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Business Investigations
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Corporate Due Diligence Investigations: Exaggerated earnings, financial history
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Background Check: Location, Judgments and Liens, Financial Data, Litigation Involvement, Executive Officer, Background, Industry Reputation, Payment History, Ownership of other Corporate Entities
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Details of Corporate Entities: Corporations, Trade names, DBA, LTD, LLC, Sole Proprietor, UCC Filings, Assets, Identify the major stockholders, legal history
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Other: New partnership, joint venture, merger, or corporate restructuring. |
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Asset Investigation
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Judgment Collection: Locate assets in the judgment debtors’ names or assets conveyed fraudulently
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Estate & Probate Matters: Locate assets of the Decedent
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Domestic: Locate undisclosed assets in cases of Divorce, Collecting Child Support, Pre-Nuptials,
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Due Diligence: Pre-Business Partnership, Background Investigations
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Bankruptcy: Unpaid bills or Loans |
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Probate & Missing Heir Research
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Identifies and locates Beneficiaries or Heirs who are missing or unknown to the estate
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Research, heirship documentation, translations, title or asset tracing, and declarations
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Prepares genealogical proofs accepted by the courts to establish heirship |
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Locating People
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National & International Locating: Locating of Witnesses, Deadbeat Parents, Long Lost Family & Friends |
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Legal and Attorney Support Services
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Pre-Trial and Litigation Support: All areas including witness statements
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Criminal Defense: Locating witnesses, interviewing police and prospective witnesses, gathering and reviewing evidence |
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Civil
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Judgments, Liens & Bankruptcies |
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Research Services
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Names, DOB's, Employment, Forwarding Addresses, social security number tracing, Driving Record and violations, Criminal histories and more.
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Residence, Business descriptions, Mortgage companies, Title holders, Insurance Policies |
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Loss Prevention
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Employee Theft & Loss Prevention
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Employee Interviews and Interrogations |
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Computer Investigations
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Email Tracing: Detecting sources of threatening or harassing electronic communications
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Computer Hard Drive Data Recovery: Email, Chat Lines, Pornographic Analysis, Email Tracing, Child Predators, Company Productivity
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Computer Forensics |
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Computer Databases and Hand Searches
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Court Record Searches & Research, Public records, Criminal, Marriages, Divorces, Births, Deaths
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Pre-Employment Screening & Background Information Services |
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Electronic Eavesdropping Countermeasures
(Debugging)
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Expectation that confidential business or personal conversations are being intercepted, or a threat thereof
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Indication of a listening device
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Noise on the telephone line |
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Frequent leaks of information |