Investigative Services
The below list contains a general index of the competent and ethical investigations that we provide to our clients. Please contact us if you have any questions.
Insurance Liability Claims Investigations
AIS is experienced and well versed in the liability claims process and can assist in many areas, to include: witness locate/contact, insured and claimant contact, document endorsements, interviews, and much more to help resolve your claims diligently.
Scene Canvass and Site Investigations
Undoubtedly, there are witnesses to any accident or incident that do not report to law enforcement or humna resources. Futhermore, many officers do not seek out possible available evidence in the vicinity of an incident site. We conduct extensive investigations in effort to locate previously unknown witnesses, determine the possibility of video documentation, and gather other information at the scene, in effort to assist in resolving claims.
SIU Investigations
Special Investigations Unit examinations entail many different aspects of investigations and are neccessary, and in some cases requried, to combat costly insurance fraud.
Forensic Interviews
Whether recorded or oral, our team of investigators are trained by a Certified Forensic Interviewer using methods to collect the most unbiased and impartial inquiry. These interviews are conducted using the Component Method©. All of our investigators are also commissioned as Notary Publics so that witnesses are sworn to provide truthful tesimony, which may be used in future court proceedings.
Fraud Investigations
Are you seeking to prosecute a possible fraudulent claim? We can secure neccessary evidence to ensure a successful prosecution and secure restitution.
Surveillance
Surveillance Investigations can be overt or covert, depending on the client goals. Most surveillance is covert in nature with the goal of obtaining video documentation of subject to obtain "normal" activities.
Overt investigations are typically utilized in situations of security or maintaining an obvious presence so that a particular location or subject is aware of being monitored.
Criminal Defense Investigations
Prosecutors have access to nearly unlimited funds when bringing criminal charges. Having an experienced team like AIS can protect your client's personal liberty.
General Legal Investigations
Legal investigations can consist of corporate or organizational lawsuit issues, such as intellectual properties, non-compete violations and Home Owners Association investigations.
Corporate Investigations
Corporate investigations encompass many areas including trademark infringment, vetting of new business partners, asset allocations...etc.
Timely Settlement Delivery and Verification
Did you get a demand with a near unreasonable time for deilvery and need to have the settlement package provided to a personal injury attorney? We have investigators available to deliver the package promptly with verification.
Workplace Investigations
Have you had an unusual incident at your business? Was someone injured as a result?
We can investigate the possible reasons the incident occured and suggest due diligence and risk saving efforts to make certain the same issues do not recur.
It is important to have a record of your efforts to resolve the matters to portect from possible punitive awards.
Skip Trace/Locate Investigations
A Locate Investigation generally involves a subject with no real intent of keeping their whereabouts hidden. This research typically involves electronic and/or telephone activity to verify or make contact to determine a current residence...etc.
A Skip Trace Investigation usually involves a combination of electronic and in-person investigative methods to develop information on a subject that is actively trying to stay discreet or hidden.
Background Investigations
Background Investigations come is all shapes and sizes. Civil, criminal, and asset records are just a few examples of information that can be obtained in a background. These type of investigations are conducted on a case-by-case basis.
OSINT Investigations
Open Source Intelligence Investigations are comprehensive and detailed background investigations. OSINT reasearch is conducted in effort to locate the information not generally readily available on-line. These searches are also productive in identifying connections between multiple subject or entities, amongs other things.
Social Media Investigations
There are a litany of social media applications and sites across the internet that your subject may be associated with. An in-depth investigation can lead to cross-reference accounts using email addresses and other information.
Cyber Investigations
We conduct these investigations though a combination of technical and physical resources, including covert surveillance (if needed), and developed cyber intelligence. We also partner with an extensive network of cyber intelligence professionals and can involve law enforcement, if necessary.
Activity Checks/Alive and Well Checks
Need to verify that a person receiving compensation is still alive and well and that the funds are reaching the proper subject? This can be verified by in-person interviews or by covert activity check surveillance.
Subrogation Investigations
Sometimes determining whether more causes of accidents/incidents can reduce monatery claims due to other contributing factors not previosuly known to an incident. On-site investigation and interviews can mitigate a client's obligations.