Through our long standing partnerships with distinguished law firms and their clients around the world, we are at the forefront of legal investigations. At Marshall Investigative we provide an expert staff with dynamic backgrounds which include former military, law enforcement, engineers, aviators, architects, medical experts and claims professionals. From locating your subject, background information and surveillance to examinations under oath, your subject is our priority.
With our expertise in data mining, Internet investigations, and street level detective work, our results will exceed your expectations.
- SKIP TRACE
- RECORDED STATEMENTS
- SWORN STATEMENTS
- VIDEO EVIDENCE ANALYSIS
- EXAMINATIONS UNDER OATH
- COURT ESCORTS
- SCENE INVESTIGATIONS
Internet Presence / Social Media Investigations
Our trained and experienced investigators will search the Internet for your subject’s presence.
If presence is found, relevant public information screen captures including links, photographs, videos,
blogs and/or conversations will be preserved in our database and a detailed summary report
regarding the findings will be provided. If required we can also capture and document important
authenticating information including metadata, EXIF and geo-tagged information.
Our background checks serve all industries. Whether it’s pre-employment,
part of a claim investigation, due diligence, or the need for information after perpetrated crime,
our background checks provide comprehensive information inclusive of but not limited to:
- CIVIL RECORDS
- CRIMINAL RECORDS
- PROFESSIONAL LICENSES
- CURRENT & PAST ADDRESSES
- UCC FILINGS
- SEX OFFENDERS
- DRIVING RECORDS
- CORPORATE RECORDS
The preliminary information gathered through an activity check enables our clients
to screen and compile information on the subject that strategically aids them in making the proper claims decisions.
Discreet neighborhood canvasses and profiling of the subject offers evidence
on their day-to-day activities and lifestyle.
Our surveillance services offers our clients unbiased reporting that is 100% accurate for evidence submission.
Our highly trained field agents utilize the latest technology, to go beyond your expectations and get to the truth
about your subject and pertinent information for your case.