Corporate Private Investigator - Criminal Record Worker Compensation Criminal Records Search Investigation
In the United States, criminal records are compiled and maintained by various law enforcement agencies and are available through various criminal records searches. At A True P.I., we can perform a criminal record search to investigate and determine whether a person has a criminal record.
We provide criminal records search for businesses as part of a background check and for employment verification, and for attorneys as part of a background check and for child custody cases.
Criminal records search can include:
- Federal and states criminal records
- Department of motor vehicle records: traffic violations, automobile collisions, and driving while intoxicated (DWI) or driving under the influence (DUI).
- Prison records
- Sex offender records
- Court records.
Sexual Harassment and Other Harassment Investigations
Are you a victim of sexual harassment? Are you uncomfortable in your workplace? Are you being harassed based on race, gender, age and disability? A True P.I. is committed to a stop to these cowardly crimes.
Deciding to put a stop to sexual harassment or any other type of harassment can improve your life and your work environment. At A True P.I., we provide undercover agents and private investigators to investigate these crimes.
We will meet with you to discuss your goals. We will assess your needs and if necessary, ask permission from your employer to insert one or more undercover agents and private investigators in your workplace. During the course of our undercover investigation, we will accumulate detailed reports, and conclusive and irrefutable evidence such as surveillance records, e–mails, interviews, and/or phone records. We have state–of–the–art technology at our disposal to gather the information you need.
Executive Celebrity Bodyguard
Do you want to ensure the safety of your executive, celebrity or VIP (very important person)? A True P.I. executive celebrity bodyguards can provide a safe and secure environment for them to continue their busy and exhaustive lifestyles.
Our primary order of business is their protection and safety. Every trip to and from secure locations must be planned and designed for safety. We can also protect them from other threats such as harassment, medical emergencies, loss of valuable property and public embarrassment. We blend in with their environment to allow them to perform their daily activities without interference.
Our executive celebrity bodyguards have military and law enforcement experience and training. We provide 24–hour personal protection year round. We have state–of–the–art technology at our disposal to ensure the safety of our client and to prevent unauthorized listening, tracking, visual and harmful devices. We can also provide highly experienced drivers. Our bodyguards work as a team.
Our security and protective services include:
Threat Assessment and Risk Management
- Threat Investigations
- Assessment of Risk
- Protective Plan Design
- Surveillance of Hostile Parties
- Armed, Plain Clothes Male & Female Protective Officers
- Executive Protection during Labor Disputes
- Personnel Asset Protection
- Escort Employees with Sensitive Documents.
Protective/Security Services
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CEO, HR–VP, Chief Engineer, etc.
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Celebrities and Athletes
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Families in Residence
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Protection against Domestic Violence
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Court Escorts
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TRO/TPO Enforcement
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Transportation & Advance Logistics Local, National, International.
Bankruptcy Judgment Lien Investigations
Bankruptcy is the legal inability or impairment of an individual or a company to pay their creditors. A judgment lien is lien, a document against property to secure payment of a debt, to prevent the sale of property by a debtor without the permission of the lien holder.
Our private investigators perform bankruptcy and judgment lien investigations. We search public records for judgment liens and bankruptcies on person or organizations.
We gather facts and let you decide whether you want to do business with these companies and individuals. These checks are important because they can aid you in making a better informed decision. These investigations can also aid in character assessment.
Workers Compensation Investigation
Workers compensation fraud is estimated at many billions of dollars a year. At A True P.I., we can investigate your workers compensation claims to ensure that the workers are entitled to the compensation they receive.
Deciding to have these workers compensation claims investigated can ensure the payment of genuine claims and limit the loss of insurance money. We provide undercover agents and private investigators to investigate these workers compensation claims.
We will meet with your company representative to gather background information. We will one or more undercover agents and private investigators to your case. During the course of our workers compensation investigation, we will accumulate detailed reports, and conclusive and irrefutable evidence such as surveillance records (photos, videos and/or audio recordings), interviews and research, and background checks. We have state–of–the–art technology at our disposal to gather the information you need. We will provide answers to your questions.
Patent Copyright Trademark Infringement
Are you losing money because others are misusing or misappropriating your intellectual property without your consent? Intellectual property laws are designed to protect your work and designs from copyright infringements, patent or design patent (industrial design rights) violations, trademark or servicemark infringements, trade secrets violations, and trade name infringements. These include counterfeits, copies, forgeries, fakes, imitations and any use of your intellectual property without your consent.
Our private investigators perform surveillance and undercover investigations to identify where your counterfeit products are sold and attempt to trace them back to their sources: vendors, suppliers, warehouse and manufacturers. We have state–of–the–art equipment at our disposal to document facts and uncover evidence.
A patent is a set of exclusive rights granted to anyone who invents or discover anything new and useful. A copyright gives the creator of an original work exclusive rights to it. A trademark is a distinctive mark which is used to uniquely identify a trade good to distinguish it from the trade goods of others.
Stolen Property Investigation and Recovery
The police do not have the resources to investigate every stolen property crimes unless it is part of a bigger operation usually involving grand theft reports by the same individual or groups of individuals. They will not always devote their full interest and time to your case. At A True P.I., we are committed to you.
Our private investigators are professional criminal investigators. We have decades of investigative experience. We have law enforcement and military experience and training. We use state–of–the–art equipment to gather evidence. Our criminal investigations will provide facts that lead to true evidence and the possible recovery of your stolen property.
We will assess your case and determine whether your stolen property can be recovered. If they are evidence and leads in your case, we will proceed with our investigation.
Consumer Fraud Investigation
Fraud is a crime to deceive someone for personal gain. When a deal is too good to be true, it is usually a bad deal. Let our private investigators investigate the other party to determine whether the deal is fraudulent.
Our private investigators investigate many types of fraud:
- Consumer fraud
- Marriage fraud
- False advertising
- Identity theft
- Credit card fraud
- Computer fraud
- Document forgery and signature forgery
- Insurance fraud and false insurance claim
- Real estate fraud
- Telemarketing fraud
- Senior citizen fraud
- Phishing scams and internet fraud
- Bankruptcy fraud.
We can perform a background check and criminal record search. We gather facts to aid you in making a better informed decision.
If you have been a victim of consumer fraud, we can investigate complaints from individuals or businesses. We gather facts to aid you in the prosecution of civil and criminal fraud violators, and potential recovery of your money.
Corporate Private Investigator - Criminal Record Worker Compensation