Services-SHADOW INVESTIGATIONS
Investigations specialize in the following fields
Cheating Spouse
Do you have problems sleeping at night wondering who your spouse is cheating on you with? Do you want pictures, name and address of the person your spouse is cheating on you with? Cheating spouse investigation South Florida, Spouse investigation services, child custody case investigation.
Cases closed by the SAPS
We look at any closed police case, we will then advice and if possible find new evidence and reopen case.If it is found that investigation was not done correctly , we will assit the police in reopen case and with investigation.
Corporate investigations
Are you shocked your spouse was granted child custody. Do you want to prove they are an unfit parent? We get the facts that get your kids back home in your lap
Civil Investigations
A civil investigation uncovers and assembles evidence necessary for a civil trial.
it involves professionals finding the evidence you need to be successful at your civil trial.
Criminal Investigations
Criminals have entered our privacy and we hear daily about cybercrimes. Crimes such as corporations have been hacked and your personal information may well be available to the world.
We well aware of how employees use their work computers to commit fraud, communicate with other criminal elements, copy company data, etc. The employees delete the data in order to protect their identity and behaviour.
In the modern world the electronic data forms part of our evidence we present to the court and the value of the evidence is valuable as computers do not lie.
We often presented with the issue of how we recover deleted evidence. We often face the scenario where we know how they have done it but we cannot proof it.
We are fortunate that today we can recover all deleted and destroyed files from a computer. The criminal has no place to hide and once they have left their electronic fingerprint behind we can assist you to uncover their crimes.
theft is a major cause of increased costs of goods and services. Our loss control solutions can pay for themselves by identifying the areas and persons responsible. Our private investigators can help you achieve peace of mind of knowing that something is being done to stop or limit the problem.
Counterfeit investigations
We specialise in counterfeit investigations, we know the procedures, we know the law and how to act in a profetional matter.As fars to now whe had a 100% sucess rate.
Pre-Employment screening/Background Investigations
Employment verification, Private investigation Services, assets checks, Criminal Background check, Registered offender check, Tenant checks, Locate missing person, Skip tracing. Insurance fraud investigation. Cheaters investigation.Public record and information research: If you are being blackmailed, stalked, or need to file a restraining order, an investigator is capable of conducting a public record search and finding documents with pertinent information, like family history, criminal pasts, or current places of residence. This is similar to a background check but is more extensive and involves more resources.
Domestic Investigations
Why hire a private investigator for a domestic investigation?
In the case of a domestic issue, it’s best to have an investigator conducting the investigation. Here’s why:
An investigator will obtain all evidence legally so that it can later be used in court proceedings.
When sensitive information is involved, investigators have access to resources that aren’t available to the public.
Private investigators have been trained and have a wealth of investigative experience.
Investigations will vary greatly depending on the case. An investigator will be familiar with a variety of methods and will know which to use in a given situation.
An investigator will handle the information they discover in a professional and confidential manner.
Domestic surveillance: When you leave your home, covert surveillance, like nanny cams or audio devices, can ensure your space and the people in it are safe while you’re away. The resulting photographs and video can also be used in court if a crime is committed on your property.
Domestic investigations are about protecting your home. If you are concerned about the safety of your possessions or loved ones for any reason, whether it’s an abusive family member or threat of an intruder, a domestic investigation will retain evidence of wrongdoing and prevent any future crime.
Some situations that call for a domestic investigation are:
Fraud Investigations
Fraud is the unlawful, intentional making of a misrepresentation which cause actual prejudice (loss) or which is potential prejudice (loss) to another.
White-collar crime goes much further than fraud and is often referred to as commercial or economic crimes and include crimes such as corruption, forgery, theft, complicated statutory offences.
It is apparent from the brief description of the various elements of fraud that it is a complicated crime to prove in court.
The solution is to get expert investigative assistance to convict the offender in order to have reasonable prospects in recovering the financial loss.
Theft Investigations
There are a variety of state-of-the-art investigative techniques utilized in employee theft investigations including surveillance, undercover investigations, and discreet, confidential interviews to name a few.