Legal Investigators. Online Investigation Services
Asset Investigations, Background Checks, People Search, Pre-employment Investigation, Court Research, Locating persons, Criminal Background, Corporate Investigations
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Description of Service(s): |
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Security, Investigations, Intelligence … Whether in a corporate or personal crisis or merely exercising due diligence; whether in Ljubljana, Moscow, Shanghai, Hong Kong, Penang, Manila, Pune, Sydney or Zagreb: assessing the problem, determining your needs, and assembling and managing a team with the requisite professional skills, languages, contacts, in-country experience and integrity is the essential first step. This is where we can help. In those cases where we accept instruction we share a common belief with our client, this belief being that we can do more than try… we can succeed. International enquiries … Many of our professionals reside outside of the United States whilst others have spent a decade or more serving abroad. We have been on the front line for decades and we are eager to share our direct line to your front line in support of your bottom line - whenever & wherever we have the employees and relationships to do so. Obviously, there will be times when the best we can do is point you in the right direction, this in those instances where we believe the others might better serve you. Fraud, waste, error, the protection of
assets, labor disputes and the acquisition of intelligence … We have demonstrably successful careers abroad in business and the government services of several nations. We bring our investigative skills, business skills and cultural abilities forward in each & every matter that we undertake. Steven Einsel |
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Arson Investigations Asset Investigations Background Checks Computer Crimes Corporate Investigations Domestic Investigations Electronic Surveillance Environmental Investigations Executive/Witness Protection Insurance Investigations Legal Investigators Online Investigation Services People/Heir Search Physical Surveillance Skip Tracing Threat Assessment |
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"Recovering Digital Evidence" Introducing eFor, Inc. The partners at eFor, Inc. work with civil and criminal prosecutors to help them gather information hidden in computers that is critical to the success of their discovery process and investigations. As computer forensics experts, eFor, Inc. partners are trained to preserve, identify, extract, recover, analyze and document electronic files and data that can be admitted as evidence in civil or criminal proceedings. In addition to being masters of digital discovery, eFor, Inc. experts use court approved tools and processes to avoid destroying evidence, unintentionally undermining a case or creating legal exposure by jeopardizing the admissibility of evidence produced during the forensic examination. eFor, Inc. partners are trained to assist with employee litigation, intellectual property theft, Internet fraud, email abuse, and marital/custody investigations. We can recreate nearly any information recorded on a computer even if the user attempted to reformat, delete, overwrite, hide, or even password protect files. · Recovery of documents, spreadsheets, images and more · All computer systems from PCs and laptops to nationwide networks · Recovery of emails and path across the internet from the original sender including anonymous email · Chat session reconstruction · Internet browsing history with historical timeline · Complete chain of custody and evidence preservation eFor, Inc. experts are also available to counsel attorneys and their clients regarding all technological aspects of gathering and analyzing data stored on digital media, provide expert testimony, challenge opponent's testimony, assist in depositions of technical personnel, and provide recovered information to share with others involved in the case. Introducing the Partners at eFor, Incorporated Dave Townsend, CEO Dave brings to eFor, Inc. his 20 years of police & detective experience, including many high profile assignments with the Silicon Valley High Tech Crimes Task Force and the FBI. Dave has a Top Secret clearance as well as being a licensed Private Investigator. Amongst the professional organizations Dave belongs to are: HTCIA, CALI, and IACSP. Additionally, Dave has been trained in several Computer Forensics systems. Dave is a California POST computer crimes expert. He has licensed versions of EnCase as well as NTI software for forensics and recovering passwords. Jaime Florence Jaime started his sleuthing practice by finding bugs in software and networks for Ebay, The Learning Company, Broderbund and Tartus Development. After 7 years honing his proficiency in finding the holes in operating systems like Mac, Unix, Linux, Windows 9x, NT, XP & Windows 2000, and in development languages like HTML, JavaScript, C++, and Java, he turned his focus to using his expertise to recover lost and hidden data in those same systems and platforms. Jaime received formal Forensics certification from NTI and from Guidance Software in Forensic Examination using EnCase. Philip Florence Philip started coding in 1959—no, that's not a typo. In the last 25 years he has held senior management positions with Wang, Microsoft, Ashton-Tate, Novell, and Flycast. Among his achievements he can list having created and sold an early version of DOS to IBM and created version 1.0 of Microsoft's Excel. Philip has received formal forensics training from NTI. |
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Corporate Investigations Legal Investigators Online Investigation Services |
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Gietzen & Associates, Inc., founded in 1990 by Robert W. "Bill" Gietzen, is
a full service investigative agency that provides quality services to the
legal community in the areas of investigation and process service.
Gietzen & Associate, Inc. provides numerous investigative services including:
All of our investigators are Florida Licensed and founder, Robert W. Gietzen, is a Florida Certified Investigator and a Board Certified Criminal Defense Investigator. Gietzen & Associates, Inc. holds membership with various professional organizations including: Gietzen & Associates, Inc. provides Federal, State, and County civil and criminal process services including: Other services include: Gietzen & Associates, Inc. utilizes quality professional process servers in order to provide our clients with the most reliable service available. State of the art tracking systems for up to date status reports on process are provided to ensure customer satisfaction. We provide our clients with the ability to verify the status of process through our website. Our clients need only go to our website, www.gietzen.com and log into their account where they are provided with detailed information pertaining to the process they had served. Our offices are staffed with informed professional personnel who strive to provide quality work and customer satisfaction. Gietzen & Associates, Inc., is open and staffed Monday through Friday from 8:30 a.m. until 5:30 p.m. ensuring that our customers and clients never have to deal with answering machines. We are always willing and able to answer your questions. |
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Asset Investigations Background Checks Computer Crimes Corporate Investigations Domestic Investigations Environmental Investigations Insurance Investigations Legal Investigators Online Investigation Services Physical Surveillance Skip Tracing |
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Do
Your Investigative Needs Include?
After thousands of searches performed locally, nationally and internationally ISI still adheres to the basic premise that the client deserves a full 100% of our efforts. That a search is not complete until the client has the information that was requested or all avenues have been exhausted. And that the client has the right to expect prompt, accurate and economical research results. A partial listing of the searches from
Information Search, Inc.
These are some of the searches ISI
provides. We have others that are not listed. If you require something that
you do not see, please call us. Our staff will be happy to discuss your
needs. Please visit our web site at
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Asset Investigations Background Checks Legal Investigators Online Investigation Services People/Heir Search Skip Tracing |
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WRONGFULLY CONVICTED???? LET US INVESTIGATE CIVIL RIGHTS VIOLATED??? LET US INVESTIGATE NATIONWIDE SERVICE ALL STATE/FEDERAL CASES WE WORK WITH ATTORNEYS IN ALL STATES THE INVESTIGATION AND PARALEGAL GROUP 314-642-6000 1360 South Fifth Street, Suite 104 St. Charles, MO 63301 This Group conentrates in ones who have been violated of their civil rights and have been wrongfully convicted; After our extensive investigation, we prepare the findings for the attorney to use. Our Group works for specific attorneys that specialize in this field, but will work with any attorney Nationwide. |
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Asset Investigations Background Checks Corporate Investigations Domestic Investigations Electronic Surveillance Insurance Investigations Legal Investigators Online Investigation Services Physical Surveillance Skip Tracing Threat Assessment |
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PeopleSearch.com professional PEOPLE SEARCH services. Experts at Finding People across the USA and internationally. We cater to attorneys with high quality, friendly, low cost service. Same day rush service available. Locate Witnesses, Locate Debtors for collection, Find Missing Heirs. Court records. Background checks. Order by phone, fax, or online. Pay on invoice or by credit card. View our website to read hundreds of testimonials from satisfied clients and national media references. Other services include fraud prevention, background checks, due diligence, professional license & credentials verifications, property searches, bankruptcy, civil records, criminal records, judgments & tax lien searches, asset verification. Since 1995. Link: http://www.peoplesearch.com |
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Corporate Investigations Insurance Investigations Legal Investigators Online Investigation Services Skip Tracing |
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Obtaining accurate information quickly is critical in your business. Providing reliable, timely information to attorneys like you- that’s our business. Based near Los Angeles, Verdict Resources, Inc. brings considerable expertise to assist its clients’ needs, locally in Southern California or nationwide. With over 50 years of combined investigative experience, we have never wavered from the exacting standards that have earned our reputation. While we are probably best known for our expertise in investigating environmental matters, we regularly provide our clients with many types of investigative services, such as background searches, surveillance, witness interviews . . . we do it all. By providing expert assistance at reasonable rates, we can save you time and money, and probably a headache or two. And you can be assured that any information we provide was lawfully gained, as we know the legal restrictions regarding obtaining certain types of information per the Federal Credit Reporting and Graham-Leach-Bliley Acts. (Hint: Anyone you know still offering bank searches??) We have experience across the United States and other countries, are state-licensed, carry appropriate insurance coverage, and enjoy an excellent reputation. We’re in business to help you win cases. Call us at (888) 800-8895. Contact: Larry R. Troxel, Certified Legal Investigator Summary of Services Asset Investigations Background Checks Business Investigations Civil/Criminal Litigation Support Corporate Successor/Parent Liability Difficult Service of Process Due Diligence Environmental Liability Fraud Investigations Locate People Records Searches Regulatory File Review Sub-Rosa Surveillance Toxic Mold Toxic Tort Witness Development Professional Affiliations National Association of Legal Investigators California Association of Licensed Investigators Global Investigators Network Intelnet |
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Asset Investigations Background Checks Computer Crimes Corporate Investigations Domestic Investigations Insurance Investigations Legal Investigators Online Investigation Services Physical Surveillance |
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The burgeoning requirement for computer forensic services is a result of the increasing use of computers in all aspects of life. Whilst the vast majority of use is positive and of decided benefit, regrettably it is inevitable that a small proportion is negative, damaging and in some instances possibly illegal. It is imperative that a computer which it is suspected contains contentious material, whether illegal or not, must be examined in such a way that absolutely no alteration is caused to stored data. Such information may become 'evidence' in subsequent legal proceedings, or in disciplinary action, and as with all evidence it must be preserved and protected from all contamination. Our experience and expert knowledge ensure that computer based information is collected (covertly where necessary), examined, analyzed and secured in such a way that it can be used as evidence in a court of law with the provision of expert opinion when required. We can assist in all stages of building a case, including:
Types of Cases
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Asset Investigations Computer Crimes Corporate Investigations Domestic Investigations Insurance Investigations Legal Investigators Online Investigation Services |
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Receive $7 off your first order. Simply enter Coupon Code COFNDLAW on our check out page and the discount will be applied. BestPeopleSearch.com is a premier people search web site and leading online provider of live investigator information. Used by law enforcement agencies, private investigators, law firms, paralegals, attorneys, insurance agents, collection agencies, bail bondsmen, and many more. Find people fast – nationwide! Specializing in investigative reports and Subterfuge Conversations. Obtain Telephone records, help clients prevent fraud, perform background checks, professional license verifications, criminal records searches, property searches, bankruptcy, small claims judgments & tax lien searches, asset verification, unlisted phone number retrievals, address breaks, CNA information, Employment Locate information, and a host of other Live investigative reports. Order online immediately or through our toll free number. We offer some of the fastest "turn-around" result times in the industry and have been providing proven results since 1999. Please visit our website for a complete list of searches available online. We offer many other custom searches so please call us should you need a search or report not listed on our web site. If you need investigative reports or documents, chances are we offer it. |
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Arson Investigations Asset Investigations Background Checks Computer Crimes Corporate Investigations Domestic Investigations Electronic Surveillance Insurance Investigations Legal Investigators Online Investigation Services Physical Surveillance Skip Tracing |
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L.S.S. specializes in corporate and personal investigations, risk management, security related services, resolution and response to workplace violence, surveillance, undercover operations, background investigations, electronic countermeasure sweeps and executive travel and protection. L.S.S. provides services across the U.S., Canada, Europe, Venezuela, Colombia, Grand Cayman, Jamaica and Mexico with associates in most foreign countries. L.S.S. is a multifaceted organization that provides business, industry and the legal profession with local, national and worldwide investigative, risk management and security services. Owned and operated by former Special Agents of the Federal Bureau of Investigation, L.S.S. utilizes a worldwide network of former FBI, U.S. Secret Service, U.S. Customs, Mexican, Canadian, British and other law enforcement agencies. We are very much aware of the many problems business and industry can encounter in daily activities, which must be promptly identified and resolved. Our client base includes law firms, corporations, universities, financial institutions, entertainers and various government agencies. Services:
Toronto, Canada…Grand Cayman, BWI, Miami, Florida, Saltillo, Mexico |
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Arson Investigations Asset Investigations Background Checks Computer Crimes Corporate Investigations Domestic Investigations Electronic Surveillance Environmental Investigations Insurance Investigations Legal Investigators Online Investigation Services Physical Surveillance Skip Tracing Threat Assessment |
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"Managing the Balance Between Risk and Reward" (800) 997-IPSA (4772) Corporate Headquarters 4080 McGinnis Ferry Road, Suite 1305, Alpharetta, GA 30005 (888) 428-4772; (678) 762-0880; Fax: (678) 762-0960 San Francisco Bay Area CA (800) 997-4772 Los Angeles CA (310) 573-4326 Portland/Seattle WA (888) 708-4772 Dallas TX (972) 239-0039 Chicago IL (888) 636-4772 Norwalk CT (203) 853-3336 Newark NJ (888) 313-4772 New York NY (646) 495-5080 Miami FL (305) 373-2444 Toronto Canada (905) 278-5037 Mexico City 525-280-2550 INVESTIGATIONS · Problem Solving · Computer Forensics · Forensic Accounting · Surveillance Abilities (both Covert & Mobile) · Evidence Analysis DUE DILIGENCE · Competitive Intelligence · White Collar Crime Investigations · Merger & Acquisition Investigative Due Diligence · Litigation Support Investigations · Human Resources & Corporate Consulting SECURITY CONSULTING · Define security objectives · Conduct risk assessment and vulnerability study of your facilities · Identify strengths and weaknesses · Offer recommendations to turn weaknesses into strengths EXECUTIVE PROTECTION · Appropriate levels of security · Instruction to executives and their families · Training available for your company's security staff · 'Workplace Violence' prevention programs Consulting, Investigative and Protective Services |
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Arson Investigations Asset Investigations Background Checks Computer Crimes Corporate Investigations Electronic Surveillance Insurance Investigations Legal Investigators Online Investigation Services Physical Surveillance |
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OmniTrace provides professional investigative services at affordable rates with a reputation for unsurpassed results. With over 25 years of experience, OmniTrace has provided services to attorneys, businesses, private investigators, individuals and a worldwide list of clientele. We are proud members of the Better Business Bureau, the Association of Professional Genealogists and are licensed and bonded private investigators.
receive a 10% discount off your first file with us. |
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Asset Investigations Background Checks Corporate Investigations Environmental Investigations Legal Investigators Online Investigation Services Skip Tracing |
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Federal Search Center, Inc., is a nationwide research and retrieval company which also covers Canada and parts of Mexico. Our mission is to provide exceptional customer service to merit your business. We have the expertise and the resources to fully support all your public information & litigation needs -- no matter how varied or complex. All orders are processed immediately at not extra charge. Our services include, but are not limited to the following:
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Background Checks Corporate Investigations Legal Investigators Online Investigation Services |
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