|
|
CIVIL AND CRIMINAL INVESTIGATIONS:
Specialized Investigations has conducted many complex
and routine civil and criminal investigations since 1981. SI has one
of the most comprehensive nationwide civil and criminal search capabilities
available to any private investigation firm. Our agents have investigated
cases which have been featured on TV shows, America's Most Wanted,
Current Affair, CNN, Case Closed and Starting Over. Our investigations
have resulted in many arrests and convictions in criminal cases, and
successful verdicts in civil cases. The following is a list of the types
of civil and criminal investigations we have conducted:
 |
Murder cases - one case
featured on America's Most Wanted and appeared in numerous newspapers/magazines.
|
 |
Insurance fraud - numerous
cases resulted in arrests and/or convictions of individuals.
|
 |
Employee theft - many
resulted in termination/or arrest.
|
 |
Fraud and abuse - handled
cases in many different industries, including financial, health
care, banking/checks, real estate, entertainment, business, sports,
insurance, domestic matters, and others.
|
 |
Civil - handle a wide
variety of civil cases, including labor disputes, sexual harassment,
wrongful termination, discrimination, personal injury defense, product/premises
liability, and many others.
|
 |
Undercover/Internal Surveys
- conducted many investigations as undercover operatives in factories,
warehouses, retail stores, hotels, restaurants, cocktail lounges,
and other business establishments.
|
Others - conducted investigations involving industrial sabotage, robbery,
auto theft, burglary, child stealing, elderly abuse, and many others.
|