PROFESSIONAL INVESTIGATORS

INVESTIGATIONS SECTION

We provide our clients with the highest quality of Investigation Services.  Most assignments are initiated within 24 hours.

PRE-SURVEILLANCE AND SURVEILLANCE

Before initiating surveillance, Trial Investigations will conducts a pre-investigation designed to verify the subject’s information is accurate as well as uncover possible activities which may reveal contradictory information.

Our specially trained and highly resourceful investigators are equipped for all situations and utilize long range, covert and night vision cameras to facilitate the best results in all of our surveillance cases.

Contact Us at:

305.375.9111

 

6355 N.W. 36th Street

Suite 203

Miami, FL 33166

 

info@TrialInvestigations.com

 

Request Service

INSURANCE CLAIMS

In general, an insurance investigation tries to determine whether someone has filed a false insurance claim. There are many types of insurance fraud investigations, including: Health insurance, Car Insurance, Workers Compensation, Home and Life Insurance.

FRAUD INVESTIGATION

Fraud and embezzlement at the workplace investigations are critically important. By using sophisticated methods, our experienced fraud investigators will provide you with real solutions. Our efforts include the investigation of occupational fraud and various forms of white-collar crime such as: Asset Misappropriation, Corruption, Occupancy Investigations, Employment, Income Investigations and more.

LOCATE AND SKIP TRACING

Trial Investigations can locate and skip trace anyone. Whether it be the crucial witness in your case, or a defendant who has disappeared. We will work with minimal information to initiate an investigation and will produce results. We can locate: Witnesses, Defendants, Lost Loves, Heirs, Debtors, Old Friends, Missing Children, Runaways, Custody Cases, Paternity Suits, and Relatives.

ASSET SEARCH

When assets have been misappropriated, stolen or hidden for any number of reasons, Trial Investigations has the experience and skills to locate the assets and lawfully repatriate them. We accomplished this by using a number of legal avenues and proprietary sources to identify the current whereabouts of assets and the mechanisms used to conceal them.

 

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