Services

Criminal & Civil Investigations | Locates & Missing Persons | Backgrounds | Surveillance | Electronic Countermeasures

Financial Asset Investigations | Court Records & Documents Reearch | Additional Services

Some of our investigative services are summarized as follows:

Criminal & Civil Investigations

Central Investigations Group is experienced in working closely with attorneys and Special Investigation Units in developing facts and evidence that will help support their cases. We have profiled and determined critical information of the opposing parties; identified and located witnesses or obtained pertinent information which was difficult to find. We can assist in determining the best course of action with these types of matters.

Locates & Missing Persons

Central Investigations Group specializes in locate and missing person cases. On many occasions, clients will assign these cases to us, when other investigators have failed. We have a high success rate in the locating of alleged suspects, claimants, witnesses, litigants, deadbeat parents, debtors and former employees, just to name a few. Locates can vary in degree of difficulty and cost. Our agency has the resources for these types of cases on a nationwide basis.

Backgrounds

Background investigations can be an effective and essential way in helping to make well-informed decisions. Our agency encourages backgrounds for many reasons in your personal and business life. From the basic to the most extensive, our backgrounds have ranged and involved insurance fraud/claims, criminal, civil cases, prospective business ventures, pre-employment applicants, threat assessment (stalking) cases, debtors and more. We have access to records and databases at the local, state and federal level.

Surveillance

Our licensed investigators have the experience, training, and state of the art equipment available to the industry to conduct surveillance or activity checks for all types of investigations, including suspected criminal activity, potential insurance fraud, worker compensation, employee theft, corporate investigations and court related matters.

Electronic Countermeasures (Debugging)

Due to the continuous advancement of electronic devices, audio and video espionage (spying) is becoming more common in today’s everyday life. Do you believe that you are under video surveillance or someone is listening in on your conversations? Are you concerned about sensitive business information or trade secrets being leaked? People most commonly found to be victims of such invasions are spouses, business partners and business competitors.

Do not settle for “low priced sweeps” offered by most unskilled investigators using limited, outdated or substandard equipment. Central Investigations Group offers high standard electronic countermeasures for your peace of mind. Our qualified technicians utilize the best equipment available and can conduct various threat level inspections of your business office, residence, landline phones and vehicles. Please contact us for further information and most importantly “DO NOT CALL FROM A LOCATION OR TELEPHONE THAT YOU BELIEVE IS BUGGED.”

Financial Asset Investigations

Financial asset investigations can help identify real property records, business partnerships, investments and vehicles on an individual or business. We have performed these types of investigations for attorneys, insurance companies, collection agencies and private clients. Financial investigations are invaluable in determining asset availability for potential litigation, settling of lawsuits, judgment recovery, suspicious claims, business ventures and sometimes personal relationships.

Court Records & Document Research

Central Investigations Group has the network resources to research and obtain records such as criminal, civil, divorce filings, birth, death, marriage certificates, and several other types of public records on a local or nationwide basis. Some restrictions or conditions may apply in various counties or states.

Additional Services

Our additional services include:

• Internet Research & Profiling
• Computer / Database Research
• Corporate & Small Business Fraud
• Suspicious or Wrongful Deaths
• Due Diligence
• Statements & Interviews
• Process Service
• Undercover Assignments
• Loss Prevention

Please feel free to contact us regarding the availability of any additional services not listed on our website. If we can not provide a particular service, we may be able to offer an alternative or possibly refer one of our several associates that may offer the service requested.

Central Investigations Group

Phone: 562-293-1774     Fax: 1-866-214-4590

TOLL FREE: 1-866-707-9393

Email: info@centralpi.com