CRIMINAL DEFENSE

American Investigative Agency can be the partner at your side when it comes to defending your client.  We have the professional expertise to help you uncover new information, locate new witnesses, re-investigate cases and find key information not previously known.

Our past  experience allows us to review police reports to determine if the investigation was conducted professionally. We can tell if due diligence was given to all leads that could produce mitigating evidence on behalf of your client.

We know what evidence and facts attorneys need to successfully argue their case. All reports are professionally written and meet all requirements for court. Chain of custody is always followed here at American Investigative Agency, ensuring no evidence is inadmissible.

We also provide notary services.

CIVIL LITIGATION

American Investigative Agency can assist you in preparing your case for civil trial. Whether you are looking for information, a particular person, or witness, we have the expertise to assist you.

We have the tools and training to locate individuals, look into past history, and interview witnesses. We have spent many hours working complex issues with attorneys. We know what attorneys need to successfully litigate their case. All reports are professionally written and meet all requirements for court. When evidence is seized we follow the rules of evidence so there is no question as to admissibility in court.

We also provide notary services.

SKIP TRACING

Time is of the essence. If the debtor is not traced in time, the debt you wish to recover may be unrecoverable. American Investigative Agency has the tools and knowledge to find your debtor. We can help you reduce the number of delinquent accounts you write off. Timing is crucial. The sooner you contact us for help, the better chances you have of recovering the debt.

EXECUTIVE PROTECTION

INFIDELITY INVESTIGATIONS

INFIDELITY INVESTIGATIONS

A cheating spouse can be one of the most stressful situations to deal with.  Not knowing the whole story or situation can lead to feelings of disappointment, anger and confusion.  We’re here to find the truth and grant you the peace of mind you want. We provide a free consultation and formulate an individual plan for each and every client. Contact us today to get started.

PROCESS SERVING

Any Sheriff’s Deputy can serve a subpoena or summons. They will do it on their time schedule. If they are busy handling calls for service, the serving of a process is the last thing on their mind. It could take days or weeks until they get around to it.

At American Investigative Agency, we have been specifically trained, and have been certified, by the Judicial Circuit, pursuant to sections 48.27 and 48.29, Florida Statutes. We pride ourselves on timely and accurate service. If it takes making several attempts, in the same day, we will do what it takes to get the job done and done properly.

We also have the ability to handle rush cases. We can usually complete a rush service within 24 hours or less, should that be necessary.

GENERAL INVESTIGATIONS

LOCATE INVESTIGATIONS

There are numerous reasons why a person can turn up missing. We at American Investigative Agency understand the frustration and heart ache of not knowing where the friend, loved one, relative, runaway child, debtor or witness is.

We have at our disposal a comprehensive and successful set of tools to help locate missing individuals. We always provide the highest level of service and understand the personal nature of this type of investigation.

American Investigative Agency also provides the most accurate location information. Some of the information we can help you uncover are listed below:

BACKGROUND INVESTIGATIONS

Pre-employment or personal background checks generally focus on a person’s history to determine their suitability for a job, renter/lessee, a personal relationship, or other situation. It is used to determine if they are honest, reliable, and qualified for the job, situation or relationship.

American Investigative Agency offers background checks for private and corporate clients. These types of investigations can include pre-employment background checks and general personal background checks.

We find the answers you need to know in an expedited and efficient manner. Determining whether someone is an asset or a risk to your company, property, family, or loved one is extremely important.

If you are in a situation where you feel the need to find out more information about a person’s past before taking your relationship either professional or personal to the next level, please give us a call so we may put your mind at ease.

A background investigation can uncover information about an individual and will generally include information such as:

• Addresses

• Motor Vehicle Registrations

• Properties

• Phones

• Possible Criminal Records

• Bankruptcies, Liens and Judgments

• Professional Licenses

• Driver’s Licenses

• Florida Accidents

• Marriage History

• Aliases

American Investigative Agency also offers further investigations to be carried out on any ‘red flags’ discovered from the background checks..