PROBATION

Background Investigations

Witness Location

Criminal History (Local State, Federal)

Lawsuit History

Corporations

Employment

Skip Tracing

OSINT

Bankruptcy Check

Asset Locator

Interviewing Witnesses

Surveillance

Real Estate Fraud

General Investigations

Expert Witness

Pretrial Supervision and Review

Probation/Supervised Release (TSR)/Parole

Military Parole

Organizational Supervision

Organizational Compliance Plans and Audits

Early Terminations

Violations of Probation & Supervised Release Analysis & Objections

Individual Assessments and Re-assessments of Supervised Release

Pre-Release/Relocation Investigations

Residential Re-Entry Center (RRC)

Personality Conflicts

Financial Analysis & Restitution payment and issues

Sexual Offenders & Predators

FDLE Sex Offender Registration & Florida Statutes

Sex Offender Therapy & Polygraphs

Computer Monitoring

Residential Restrictions for Sex Offenders

PRIVATE INVESTIGATIONS

Services

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