Shield Investigations & Security Corporation ("SISC") is a licensed, bonded and insured private investigation and security services company licensed in The State of Arizona (DPS Investigators Lic #1562906) and the Commonwealth of Massachusetts(MA State Police Certification Unit License # P-772). Our Boston, MA and Scottsdale, AZ offices service clients on a statewide level in MA and AZ. SISC serves clients nationally through affiliate offices. In operation since 1991, SISC is the embodiment of the broad experiential base of professionals who draw on an exhaustive array of public and private sector investigative, law enforcement and corporate security experience
Business:
SISC offers a wide array of investigative services to assist business and corporate entities in minimizing their exposure to losses and decreased profits do to theft or insurance liability.
SISC accomplishes these goals by providing its clients with the due diligence through background checks of vendors, employees and potential business relationships.
SISC is also capable of identifying existing or underlying problems within a business organization including theft or theft intent of company assets, proprietary information and intellectual property. This is accomplished through an undercover investigation.
Individual:
SISC conducts a variety of investigations for private individuals. These types of investigations often center around identifying matrimonial infidelity and locating assets. SISC staff of highly trained investigators can determine if a spouse is having an extra marital affair through discreet and confidential surveillance of the subject. In addition, SISC can locate hidden assets, including real property, vehicles, pleasure craft, bank accounts and financial investments.
In addition to the other services SISC offers, there are situations when unique and multifaceted skills and abilities are required. SISC has consistently been able find solutions to a wide array of circumstances and situations presented by our clients.
PRE-EMPLOYMENT INVESTIGATIONS
SISC business clients rely on SISC to conduct comprehensive background profiles regarding prospective job candidates. Prior criminal history, driving record, credit, education, employment history and workers' compensation claims history are among the areas examined. SISC can customize a pre-employment report to suit the needs of the employer. Reports are offered in a clear and concise standardized format for easy review. Volume discounts are available for this service.
CORPORATE INVESTIGATIONS
Our confidential information gathering ability enables SISC to provide our clients with detailed financial and investment information on a global level. SISC is capable of accessing a broad range of information to develop a comprehensive corporate profile to assist our clients in evaluating and prescreening potential new business relationships. Areas examined include business intelligence information, financial assets, liens, judgments, bankruptcies and corporate affiliations
SISC provides extensive asset profiles regarding individuals and corporations of the nation. By locating money held in U.S. or overseas banks, stock investments, bonds, mutual funds, property, vehicles and pleasure craft. SISC is able to identify virtually any items of value owned by individuals or corporations. When court actions or judgments are imminent, parties in lawsuits will often attempt to hide or relocate assets which they suspect may be attachable or lost in a settlement. SISC has assisted corporations of the nation in locating and securing these assets while acting under court order until they can be liquidated.
LEGAL INVESTIGATIONS
SISC is retained by dozens law firms and corporate legal departments throughout the U.S. for our unparalleled ability to successfully acquire and professionally document information. SISC offers attorneys assistance in locating assets, witnesses and taking their statements, and various types of pre-trial research for civil and criminal cases, including surveillance. SISC produces consistent, high quality results through the intelligent planning and execution of all phases of a legal investigation.
UNDERCOVER OPERATIONS
A trained undercover operative is placed within your organization to work alongside regular employees to observe and uncover problems within your organization, including, theft, drug use/distribution, policy violations and employee morale problems. In addition, SISC's undercover operative is trained to provide an ongoing vulnerability and risk analysis by identifying weaknesses in the facility's security and pointing out areas susceptible to theft that are often only known to someone on the "inside". Often, based on the findings of an undercover investigation, our clients have implemented security systems at their plant or facility, to act as a permanent means of monitoring activity and to counter theft. Detailed and professionally prepared written reports are furnished to your principal management or designee on a regular basis throughout the investigation.
SURVEILLANCE OPERATIONS
SISC's staff are skilled in covert surveillance operations of all types and providing video tape documentation of events. Our surveillance teams are trained and experienced at operating successfully even under the most challenging conditions and circumstances while maintaining confidentiality. SISC specializes in surveillance investigations involving large teams for quick response and placement. Detailed and concise written reports are furnished covering all activity during a surveillance operation.
MISSING PERSONS INVESTIGATION
From the most basic individual identifiers SISC can locate individuals of the nation and world wide. With access to records, computer databases and on-line information, SISC is able to perform a successful locate on 90% of subjects within 24 hours..
Phoenix, AZ Boston, MA Private Investigators