WE OFFER BONAFIDE INVESTIGATIVE AND
PRIVATE DETECTIVE SERVICES TO:
PRIVATE
INDIVIDUALS
- Private Cases that are rooted ethically, lawfully and legally in all aspects such as Adoption, finding Birth-Parents, finding a long lost family member, reconnecting with a friend, etc.
- Matters of a more Personal Nature that involve a more delicate and deliberate understanding.
ATTORNEYS
& LAW FIRMS
- Criminal Defense
- Civil Litigation
- Child Custody
- Divorce
- Negotiations
- Mediations
For Purposes of:
- Background Checks
- Due Diligence
- Field Research
- Information Gathering
- Surveillance
- Witness Statements & Recordings
BUSINESSES & CORPORATIONS
- Insurance, Real Estate, Banking & Financial
- Manufacturing, Logistics, & Transportation
- Retail & Service, including Utilities, Film & Media, Hospitality & Leisure
- Construction & Engineering
For Purposes of:
- Background checks
- Due Diligence
- Mergers / Acquisitions
- Partnerships
- Theft / Fraud
- Field Research
- Information Gathering
- Surveillance
- Witness Statements & Recordings
GOVERNMENT
- Federal Agencies
- State Agencies
- County Departments
- Municipalities
For Purposes of:
- Background Checks
- Security Clearances
- Administrative Proceedings
- Field Research
- Information Gathering
- Witness Statements & Recordings
PROFESSIONAL
LICENSED
BOARD CERTIFIED
BONDED
& INSURED
If you are in need of someone to…
- Find a Person
- Find Assets and Properties
- Run Background Checks
- Voluntary – For Prospective Mergers, Business Partners, Marriages or Partnerships
- Employment / Pre-Employment
- Mandated by Requirement
- Document Witness Interviews
- Take Recorded Statements
- Provide Activity / Contact Checks
- Assist in Adoption cases
- Assist in Child Custody cases
- Assist in Divorce cases
- Assist in Mediation cases
…Or you are in need of help in one of the below areas involving:
- Criminal Defense Investigations
- Theft / Fraud / Forgery
- Stalking / Extortion
- Due Diligence
- a Court / Judgement requirement
- Vehicular Violations
- Insurance / Workers Compensation
- Liability
- Negligence
- Probate / Estate related issues
…Then let us help you –
contact us TODAY!
Life is all about decisions
When you need to know ALL the facts…
The more we know, the better the decisions will be that we will make.
The world is vast. And so are the decisions we have to make, choices that we have to choose from, the information that we have to consider, and remaining issues that we have to keep in balance. All of those factors leave us in a fog of unclarity, a cloudy picture, that ultimately results in poor choices and consequences.
Let us help lift you above the clouds and help you see more clearly. We promise to provide you with the most accurate and up-to-date information available so that you have the best data at your disposal. We aim to provide you vital data on which to base sound decisions.
The most important choices in life require due diligence and methodical action, and since life is all about decisions….
…choose E.S.P.I.
BACKGROUND
CHECKS
Background checks encompass a wide variety of information. They should always be voluntary and with the best interest of all parties in mind. They are a necessary process within the world we live in, and should be maximized the fullest degree, especially concerning important decisions such as:
- Employment
- Business Partnerships
- Acquisitions
- Contract Proceedings
- Negotiations
- Marriages
- Divorces
- Security Clearances
- Any necessary Legal and Lawful Purpose
This is one of the things we do best
We will employ all of our collective capabilities, including open-source intelligence, any available closed database searches, human intelligence and any other pertinent tools in the search for and obtaining of official and authoritative
documentation required for your concern.
We investigate, research and collect data to find and present facts.
FINDING ASSETS
& PROPERTY
There is a tried and true methodology that all investigators use in order to identify:
– Individual Assets
– Company Assets
– Offshore Assets
– Hidden Assets
We take readily available information, authoritative documentation from courts and agencies, compiled data that only a licensed detective has access to, and add human intelligence. We then process that data into a reliable product
that fills in the blanks on the facts that we are looking for. If any blanks remain, we start the process over until all of our blanks are complete.
Readily Available Information
Authoritative & Legal Documents and filings from Courts & Agencies
Private Data not available to the public or easily or readily available
Additional Human Intel as required by each specific case and investigation
Assets we are looking for include, but are not limited to:
- Real Estate
- Vehicles
- Planes
- Boats
- Judgements
- Business Interests
- Legal Interests
- Any other Legal and Lawful need that only a licensed and professional Private Detective can provide for you
Finding that special someone…
PERSON LOCATOR
There are a variety of reasons why one would need professional and licensed assistance in locating a specific person or even group of persons.
We can help you in legal or business cases to find Beneficiaries and Heirs, Property Owners, Company Owners, Witnesses, Defendants, Missing Persons or any other legal entities in cases involving legal or business matters.
We can also help you in private cases, or matters of a more personal nature such as adoption, long lost family or friends, as well as any other personal and lawful need that you may.
Legal
- Due Diligence
- Probate Court
- Criminal Court
- Civil Matters
- Judgement / Court Compliance
- Bond Revocations / Fugitive Recovery
- Child Custody / Abduction
- Process Serving
Business
- Due Diligence
- Insurance
- Interviews
- Statements
- Judgement / Court Compliance
personal
& Private
- Adoption
…Biological Parents
…Biological Children
- Long Lost Family
- Long Lost Friend
- Any and all other legal and lawful reasons
Interviews & Statements
- Documentation & Recording
- Witness Statements for:
…Civil Matters
…Criminal Matters
…Administrative Proceedings
…any and all other legal and lawful purposes
SURVEILLANCE
Sometimes additional information must be gathered before a clearer picture emerges
We employ undercover private detectives to physically observe and document activities and collect evidence in support of:
– Theft and Fraud Investigations
– Child Custody Disputes
– Domestic Matters
– Enforcement of Court Orders
– Stalking / Extortion Investigations
…as well as any other legal and lawful purpose for which Private Detectives are licensed and trained for.
FILMING & AERIAL PHOTOGRAPHY
We use the latest and greatest technology in gathering the documentable statements and visual evidence, for your specific need.
Drone Photography
We provide high resolution aerial video and still images of the subject area and any other area of interest.
High Quality Cameras
& Lenses
We use the best available professional equipment to photograph evidence.
Witness
Statements
We provide high quality digital video and audio recordings of witness statements & depositions.
CONTACT US
Please tell us a little about yourself and the reason you are contacting us. We will respond as soon as possible after having received your request.
We appreciate your patience.
info@espi-llc.com
Phone: 770-676-7906
