Detective Services - Private Eye Investigations

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Detective Services - Private Eye Investigations

Matrimonial/Infidelity

Investigations are performed to determine if a person's spouse, partner, or significant other is unfaithful or committing adultery. There are numerous methods to establish, verify, and prove infidelity in a relationship. The methods used for each particular case is individual in nature as is the specifics of each client's case. Our agency will aim to provide the necessary evidence to prove your case with irrefutable, undeniable proof. Identifying any suspect's in these cases is vital; we provide accurate details such as names, addresses, phone numbers, and place of employment.

    The main reasons clients typically hire an investigation agency for this type of investigation is for:
  • Peace of Mind - proving your suspicions through indisputable evidence.
  • Find out what your mate is or has been doing, where they are going, and who they are spending time with.
  • Child Custody - protection and retention of your custodial status.
  • Asset Protection - protect marital asset you are entitled to which may be disputed.

Surveillance

The art of monitoring a target or subjects activities through observation and close watch. It is observation of the behavior of people or objects. Typical subjects or targets are people, places, and vehicles. Surveillance is conducted in a covert manner in which the subjects or targets are unaware they are being watched. The activities are documented with detailed reports, video, and pictures. Our agency has vast experience performing surveillance cases throughout the world in various situations, settings and difficulty.

1.) Physical Surveillance is conducted by male or female agents that are physically maintaining constant close watch of a subject usually by vehicle or foot.

2.) Electronic Surveillance is conducted using high tech electronic equipment

3.) Vehicle Tracking/GPS Tracking is a variety of technology that can be implemented to track a vehicle to precise locations. Tracking reports can track a vehicle 24 hours a day 7 days a week, and can include details such as addresses, durations, and speed.

    Surveillance is often used for the following types of cases:
  • Catch a Cheating Spouse
  • Infidelity/Matrimonial Investigations
  • Domestic Cases
  • Child Custody Cases
  • Tracking a Teen
  • Insurance Fraud
  • Workers Compensation Lawsuits
  • Verifying Employment

Missing Persons/Locate Investigation

    These are conducted to find the current whereabouts and uncover the contact information of a subject.
    Missing Persons: Examples of such cases are kidnappings, runaways and fugitives. Investigation cases can have suspicious circumstances. Locate Investigations: are conducted to find a subject and provide the client with the most up to date information regarding them.

      Typical Subjects include:

    • relatives, lost loves, friends you've lost contact with, former co-workers, military buddies, deadbeat dads, people who owe money, companies/businesses that have moved

    Experienced investigators who have extensive training and backgrounds in law enforcement and private investigations perform these investigations with quick and accurate results. Do not be confused with these Internet database searches that are out of date, imprecise, and often inaccurate.


Criminal Investigation Division

Comprised of over twenty five years of knowledge, experience, and tactics. Our team can investigate complex criminal matters in an effort to solve your case. Our Detectives have the ability to apply the same investigative techniques that law enforcement agencies use and now can offer these services to the private sector. We have the ability and contacts if needed to collaborate with active law enforcement departments.

    Types of Criminal Cases Handled:
  • Fraud: Corporate, Personal, Insurance Homicide
  • Stalking & Harassment
  • Computer Crimes
  • Financial Crimes
  • Narcotic Investigations
  • Child & Elder Abuse
  • D.W.I. & D.U.I. Cases
  • Undercover Operations
  • Victim & Witness Investigations

Child Custody

An often disputed area that affects both emotions and money. Unfortunately, children are often used as bargaining chips. Parents' responsibility to manage their children's growth and development continues even though the marriage ends. The court will make child custody decisions based on what is in the "best Interest" of the child if the parents can't come to an agreement. This aspect can be the most complicated and controversial part of the case.

There are many factors the court will consider when making a decision. Reasons to hire a private investigator include:

  • Prove Neglect
  • Prove Abuse
  • Adoption
  • Gain Visitation Rights



Insurance Investigation & Defense of Fraudulant Claims

Devine Intervention Detective Services works to reduce the insurance fraud that costs consumers & businesses billions of dollars a year in increased insurance premiums. This fraud includes; money taken from self-insured businesses, insurance carriers, and everyone else that pays insurance premiums. Our surveillance and investigations will substantially mitigate an exaggerated claim, and will identify a fraudulent claim.

Through highly technical photographic and videotaped surveillances, unmarked surveillance vans, utilizing state-of-the-art equipment and experienced, skilled investigators, we will obtain the necessary proof of an exaggerated or fraudulent claim.

A fully detailed report outlining our visual observations is provided. Our monitoring equipment is available in our offices for your review of any video film footage obtained. Copies can be made available for your use. We preserve the original tape at our facility for future use in court, as evidence, or duplication.

    Additionally, the following services can be utilized to thoroughly investigate a claim:
  • Interview Witnesses, Claimants, & Parties Involved
  • Secure Comprehensive Signed Statements
  • Gather Expert Photographic & Videotaped Evidence
  • Accident Reconstruction
  • Electronic Vehicle Tracking
  • Legal Photography

Copyright, Patent, & Trademark Infringement

Track down sources of illegal manufacture, distribution, and sales. Conduct undercover surveillance and documentation of copyright, patent, and trademark violations, and secure illegal copies of goods being manufactured, distributed and sold without legal license.

Fraudulent Malpractice Investigations

Medical malpractice claims cost businesses and consumers millions of dollars each year. Devine Intervention can help reduce the time and money your company spends on fraudulent insurance claims and medical malpractice litigation by thoroughly investigating your cases.

Corporate Litigation

Complete backgrounds or profiles on all corporate individuals involved in specific litigated matters, as well as a complete background on all principals or officers associated with the corporation.

Jury Panel Investigation

Complete background information on jury panel members and trial attorneys, e.g., political affiliations, church affiliations, membership in social organizations, police or arrest record, accident history, lawsuit history and/or other information desired.

Liability Investigation

Complete background information on jury panel members and trial attorneys, e.g., political affiliations, church affiliations, membership in social organizations, police or arrest record, accident history, lawsuit history and/or other information desired. Investigation of accidents including, but not limited to, automobile, medical malpractice, product liability, airplane, explosion, fire, gunshots falling objects, motorcycles, slips & fall.

Corporate Litigation

Complete backgrounds or profiles on all corporate individuals involved in specific litigated matters, as well as a complete background on all principals or officers associated with the corporation.

Witness Investigation/Witness Credibility

Investigation of potential witnesses to test their reliability. Re-examine the history or evidence of persons involved to attempt to determine the strength of evidence and other related information.

Worker's Compensation

Complete background information on jury panel members and trial attorneys, e.g., political affiliations, church affiliations, membership in social organizations, police or arrest record, accident history, lawsuit history and/or other information desired. Investigation of accidents including, but not limited to, automobile, medical malpractice, product liability, airplane, explosion, fire, gunshots falling objects, motorcycles, slips & fall.



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