- Civil Litigation Investigations- Our investigators will interview witnesses and determine actual facts of the case. We will perform background checks on key witnesses, plaintiffs and defendants in the investigation, as well as, look into backgrounds of others involved in the case.
- Criminal Defense Investigations- A Criminal Defense Investigator searches for the TRUTH regardless of the outcome, whether for the prosecution or the defense. The American College of Forensic Examiners Institute (ACFEI) has bestowed on one of the investigators on our staff, the prestigious certification of Certified Criminal Investigator (CCI). Contact us for a confidential assessment of your case.
- Background Checks - Steele Investigations will perform a complete and thorough Background Check through all available resources within the budget established by our clients. Background Checks are a very useful tool in being able to learn the background of individuals to include, criminal activities, past employment verification, and prior civil filings. Background Checks will also reveal current and past residential histories,verification of education, marriages or divorces, etc. The detail of a background check is usually only limited to the amount of time and budget our clients authorize.
- Premises Liability Investigations- Steele Investigations handles a wide array of Premises Liability (Slip & Fall) Investigations. We work with both Plaintiff and Defense attorneys. We investigate cases for Attorneys,or directly with insurance companies defending a Slip & Fall allegations, as well as, Attorneys representing individuals who have fallen victim to negligence. Steele Investigations will; however, refrain to take a case if there is any sense of a conflict of interest.
- Locates/Skip Tracing- Steele Investigations takes pride in our success on Locates and Skip-Traces. Our investigators have been very successful in locating witnesses, defendants, plaintiffs, claimants, missing persons, and assisting financial institutions in locating their skip account holders. Should it be necessary, we will execute a notarized due diligence affidavit.
- Surveillance- Steele Investigations provides surveillance for investigations of domestic infidelity, child custody, insurance fraud and loss prevention cases. These types of investigations only purpose is to uncover and document the truth. An individual's activities can be observed and documented at home, work and/or on the road using sophisticated surveillance equipment. Our investigators employ techniques that result in many successful surveillance cases. Of course, we adhere strictly to all Federal, State and Local privacy statutes and regulations. ( Please read our Client Advisory Form concerning surveillance under Client Resources)
- Interviews/ Recorded Statements - Steele Investigations will conduct interviews and take recorded statements from witnesses and other parties involved in a variety of cases.
- Asset Investigations- An issue in many civil law matters is the necessity for asset determination investigations. Steele Investigations will assist attorneys who are seeking to assess material assets. All asset searches are conducted in strict compliance with the Drivers Protection Privacy Act (DPPA), Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), and Gramm-Leach-Bliley Act (GLBA)
- Social Media Investigations-Social media is a valuable investigative tool when seeking evidence or information about individuals or cases, especially the activity level of injured parties prior to, and post loss date incidents. Information concerning missing persons, wanted persons, gang participation and recruitment, and crimes perpetrated online such as cyber-bullying or identity theft may be available online through videos, photos, and text. Many employers seek information on potential employees which may be found on social media sites.
- Marital Infidelity Investigations- Steele Investigations believes that Marital Infidelity Investigations are sensitive and can be extremely emotional.Some Investigative Agencies chose not to perform this type of service due to these issues. Many Marital Infidelity Investigations involve Divorces, Child Custody, and Infidelity issues. Due to this being an emotional issue please feel free to contact our office to discuss in person.
- Compliance Audits-A compliance audit is a comprehensive review of an organization's adherence to regulatory guidelines. Auditors review security polices, user access controls and risk management procedures over the course of a compliance audit.
- Mystery Shops- A service we provide for organizations and businesses to audit their levels of service, policy and regulation compliance or to specifically target services or products businesses supply.
- Notary Public Services- A service we provide for organizations and individual's to expedite the filing of official documents to include Loan Documents, Affidavits, Verifying Signatures ,Certifying Copies. Call us for a detailed list of services and fees associated with each service. When you need documents notarized give us a call. We will have a licensed notary come to you.
- Other Investigations and Services- if you have questions concerning anything not covered previously, please contact us to let us know how we can help you.