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We provide expert security and private investigative solutions that are unique to your organization. We provide private investigative services in the State of Nevada and the State of Maryland. Below is a list of services that the company provides.
Please call us at (702)818-6695 or (301)440-4169 for all of your investigative needs or e-mail us at toplvdetective@aol.com.
Asset Searches
Locating banking, financial, property and other financial assets
Abducted children
We can help to trace the location of your child and facilitate the return of your child safely.
Background Investigations
We will review your applicants' personal and financial history.
Blackmail investigations
We can help you collect evidence for a criminal investigation or to confront the blackmailer on your behalf to stop the blackmailer from continuing to damage your peace of mind.
Child Custody
We will determine a parent's suitability for custody. This may involve a variety of investigative techniques including surveillance and records checks. We help determine if a parent is involved in criminal activity or dehabilitating behavior patterns such as substance abuse, alcohol abuse or inappropriate sexual behavior.
Child Support Evasion
Are you tired on trying to track down that dead beat parent. Don't give a percentage of your child support money to predatory companies. Let us locate the evasive dead beat!
We will also help you facilitate service of support documents. Don't wait any longer. Give us a call today!
We locate people who owe money for child support.
Copyright theft
We investigate patent infringements, product counterfeiting and trademark violations.
Covert Surveillance
We inconspicuously follow individuals suspected of fraud, infidelity, criminal and civil violations
Corporate Investigations
We conduct investigations regarding suspected illegal or unethical activities of employees or managers
Criminal Defense
We can work with you and/or your attorney to assist clients with criminal cases
Decoy Placement
We use of undercover investigators to determine if a spouse or significant loved one is vulnerable to infidelity
Divorce
We provide our clients with full service assistance in obtaining divorce evidence and serving divorce documents
DNA Testing
We can use DNA technology to establish infidelity
Due Diligence
We make efforts consistent with an ordinarily prudent or reasonable party to avoid harm to another party
Embezzlement
We investigate internal company theft normally involving the removal of financial assets and the manipulation of financial records
Identity Theft
We investigate the stealing of an individual's personal information and the fraudulent use of that information to obtain money, credit, assets, etc.
Infidelity Investigations
We use a variety of investigative techniques to determination if a person is being unfaithful in an intimate personal relationship
Insurance Fraud
We use surveillance and other investigative measures to determine if a person has filed a legitimate insurance claim
Mate checks/Pre-dating investigations
We use surveillance and review records to determine if a person is suitable for marriage or other intimate relationships
Matrimonial Investigations
We use multiple investigative resouces to determine if a person is being unfaithful to their spouse
Missing People
We locate people who you have lost contact with a variety of people including grandparents, uncles, aunts, brothers, sisters, mother, father, parents, grandparents or friends, former lovers, former teachers, classmates, military comrades, co-workers, bosses and other people who have made a significant positive difference in our clients lives
Mystery Shopping
We review a company's business practices to determine if the company is conducting business pursuant to the company policies and other established standards
Nanny Checks
We verifiy child care applicant's background and references to determine if a child care provider is suitable for employment
Pre-employment screening
We check conduct a comprehensive background check to determine an individual's overall character prior to employment
Pre-dating investigations
We check to determine a person's suitability for marriage or other intimate relationship
Pre-house purchase checks
If you are moving to a new area and you are not sure about the location. Let us make a an assessment regarding the safety and security of the neighborhood. We want to help minimize your chances of being victimized by the neighbors from hell!
Pre-maritial investigations
Don't be caught off guard by a smooth operator! We will check to determine a person's suitability for marriage or other intimate relationship
Proof of Cohabitation
We provide evidence to determine if you spouse or former spouse is cohabitating with someone. This evidence may result in the dismissable of alimony payments.
Process Service
We expediously distribute notices issued by a court or attorney's office
Spousal Investigations
We inconspicuous following spouses to determine if they engage in ethical acts such as a maritial affair or other inappropriate intimate contact
Skip Tracing
We locate missing persons, property or debts
Vehicles Locates
We will determine the location of your missing vehicle
Workmen's Compensation
We conduct investigations to determine if an individual is legitimately making a workmen's compensation claim
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