White Collar Crime Investigations

Research and industry estimates indicate corporate fraud and related crimes cost businesses more than a trillion dollars each year. Today, criminals are smarter and better educated and more often than not work in collusion with other employees or outside vendors of both large corporations and small businesses. Investigative Services International, Inc. offers comprehensive specialized investigative services to evaluate complex financial transactions and questionable business activities. Our meticulously supported findings will provide the evidence necessary to protect and enhance your company and its interests. Our private investigators can get you the answers.

Our Certified Anti Money Laundering specialist can also assist money service businesses and banks by conducting independent yearly compliance audits required by the U. S. PATRIOT Act of 2001 and enforced through the Financial Crimes Enforcement Network of the United States Department of the Treasury. The purpose of these audits is to locate accounts and transactions of individuals or companies that may be involved in terrorist financing and/or money laundering. Our reviews are based on the Federal Financial Institutions Examination Council Bank Secrecy Act/Anti-Money Laundering Examination procedures. Services include but are not limited to:

• Tax Fraud
• Mortgage Fraud
• Money Laundering
• Employee Theft
• Corporate Fraud
• Forensic document examination
• Embezzlement
• Anti-Money Laundering Audits

Domestic Relations Investigations

We pride ourselves in obtaining the information needed to resolve domestic issues in the best interest of our clients whether it is through the use of:

• Covert Surveillance Techniques
• Locating hidden Assets
• Identifying Paramours
• Determining safety issues involving your child while in the care of the person who has been awarded custody or visitation.

Our private investigators are trained in covert video/photo documentation and provide court witness testimony when requested. Investigative Services International, Inc. also provides Graham Leach Bliley Act and Fair Credit Reporting Act compliant background investigations to our clients who are contemplating marriage or cohabitating. The following services are provided but not limited to:

• Divorce
• Infidelity
• Child Custody
• Background Investigations
• Property Disputes

Civil Investigations

A civil investigation is any investigation that is not an investigation of a crime. Civil investigations require an extraordinary, detailed assessment of all the evidence obtained or provided in a case. Not a day or a minute in every day goes by without someone somewhere filing a lawsuit or a cause of action against someone or some company. What would you do if you were suddenly sued? Have you ever wondered how civil litigators gather all the facts to convince a jury to award millions of dollars? Or have you wondered how they identified and located a previously unknown witness? The answer is: They hire a professional licensed private investigator. Investigative Services International, Inc. has found that what you don’t know can cost not only you but your legal team. Our private investigators conduct research & surveillance, interview witnesses both known and unknown, and locate hard to find information and documents. It is crucial not only to uncover all of the important information but to document and analyze the evidence with extreme accuracy as well as present it in a clear, concise, and well written report. A partial list of our services is:

• Product Liability
• Witness Locates
• Witness Interviews
• Due Diligence
• Law Suits
• Resume & Curriculum Vitae Vetting