Other Investigation Services

OTHER INVESTIGATION SERVICES

Evidentiary Photography

Photography records a moment in time. Nothing is more crucial than time when trying to preserve evidence.

It is most important that transient evidence be recorded in a precise manner in order that photographs of the same or similar objects may be accurately compared with photographs that may have been taken weeks, months, or years apart.

Even objects that do not change and are held in storage may be discarded after some defined period of time. The only remaining records may be photographs. Photographic documentation becomes even more crucial if the evidence is transient. Transient evidence only exists for a short period of time.

Nanny / Sitter Background Check

Did you know that 10% of background checks performed on childcare providers turn up something alarming? Things such as shoplifting, drunk driving, and drug abuse show up daily!

Childcare providers often have access to your home, know your family’s secrets, and are guardians of your most important assets – YOUR KIDS.

Find out if your child’s NANNY, BABYSITTER, TUTOR, etc. has a past that puts your child at risk!

Our Nanny/Sitter Background Check will access multiple data sources and billions of records to make sure your child is in trustworthy hands. (Individual must be over the age of 18.)

Voice Stress Analysis and Polygraph

Our examiners are former law enforcement officers with extensive experience in interview / interrogation, statement taking, and court testimony in support of admissions / confessions elicited. Our polygraph examiners can conduct tests for specific issues, as well as aggressively integrate them into investigations to narrow down possible suspects. Polygraph and VSA examinations are videotaped in a professional environment. Our examiners are also available to conduct Equivocal Chart Analysis of other polygraph and/or VSA results / reports.

Process Service

We have what it takes to get your document delivered properly and promptly. We work hand in hand with our clients to assure quick delivery. We specialize in using our locating skills in the process of services. Give us your hard cases, and let us work for you, to successfully serve hard-to-reach witnesses or defendants. We will make several attempts at different times and days to serve your process service papers. For companies which often use a process service, we offer a convenient retainer service.

White Collar Crimes

National Investigations, Inc. assists attorneys with their corporate investigations and white collar defense practice. National Investigations, Inc. offers the depth of experience and skills needed to meet the clients' ever-changing criminal defense and corporate investigations needs. Many of the investigators in this area bring decades of experience as former federal investigators, prosecutors and regulatory investigators. National Investigations, Inc. have worked on hundreds of white collar criminal cases and have experience in effectively assisting attorneys in federal and state grand jury investigations, State’s Attorney general investigations, regulatory enforcement proceedings, and civil and criminal forfeiture proceedings.

Skip Tracing and Locates

Our Skip Trace service is used primarily by law firms, banks, creditors, bond and insurance companies; but it is available for anyone who needs to find someone-or many people-for any legitimate reason. Locate hard to fiind missing persons, deadbeats, bond jumpers, debtors, and other skips. We use the most comprehensive sources of data available to locate even the most elusive skips. We have access to virtually every means possible to locate anybody, anywhere in the United States.

Stalking and Harassment Investigations

Domestic violence is about control, power and domination. While stalking may be perpetrated by strangers, acquaintances, or current, or former intimate partners, stalking is most often committed against women in domestic violence contexts. Our agency takes these threats to your safety and peace-of-mind seriously.

Undercover Investigations

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, National Investigations, Inc.’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." Based on the findings of an undercover investigation, our clients can implement 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.

Worker's Compensation Claims

One of the cornerstones of National Investigations, Inc. is our long-standing tradition of providing investigative excellence to insurance carriers. Our investigative services, which include casualty surveillance, background checks, and activities’ checks, have helped thousands of adjusters and defense attorneys, from coast to coast, gather the information they need to make educated, responsible claims decisions. We understand that you have many choices when selecting an investigator, and that most insurance investigators sound the same when pitching their services to you.

Asset Search

National Investigations, Inc. performs investigative asset searches throughout the United States. We have successfully conducted asset searches in almost every state on matrimonial, litigation matters, and fraud cases.

Bug Sweep/Counter Surveillance

Modern organizations are almost entirely valued by their client portfolio, research, intellectual property and marketing abilities - all subjects of discussion in important meetings! National Investigations, Inc. have counter surveillance specialists who attack the threat of commercial espionage by protecting your important business facilities from the eavesdropping threat, giving both you and your clients the highest assurance of confidentiality.

Corporate or Non-profit Group Investigations

Workplace Violence: If you have a group of employees to train, On-Site training could be the most cost-effective and convenient training solution for your facility. After discussing your facility’s needs, and determining the best training option, all you need to do is pick a date that’s convenient for you. We’ll handle the rest. Simply stated, you can rely on National Investigations Inc.’s over thirteen (13) years experience, knowledge and dedication to provide what could very well be the most important training program in which your staff has ever participated.

Security System Evaluation

National Investigations, Inc, can provide a comprehensive, on-site analysis of an entity's facilities identifying all security threats, risks and vulnerabilities including an assessment of its current security measures. National Investigations, Inc. makes recommendations based on this analysis and works closely with clients to implement them. National Investigations, Inc. will assess any facility, including corporate offices, factories, project sites, retail, shipping and areas of public access.