Services
S.L.I. is one of the most technologically advanced legal investigation firms
in the country utilizing the latest in databases and covert camera equipment
available for the specific needs of the confidential world.
Asset/Locate – Subrogation
The Subrogation Asset Search is typically employed by insurance companies to evaluate the economic feasibility of a legal subrogation action, in claim, surety or bond cases.
Background Investigation
Background investigation is the process of looking up and compiling criminal records, commercial records, and financial records of an individual or an organization.
Basic Asset
Search
An asset investigation (asset search or asset check) is the locating of public records that confirm personal property or real estate held by a person or corporate entity.
Bug
Sweeps
Bug sweeping, often referred to as Technical Surveillance Countermeasures (TSCM) or debugging, is a physical and technical countermeasures survey used to locate
Business
Background
A background check will investigate a candidate’s background based on criteria determined by their prospective or current employer.
Business Background Check
When most people think of a background check they think of a simple criminal history check. In reality, a background check is much more than that.
Counterterrorism
Counter-terrorism (also spelled counterterrorism), also known as antiterrorism, incorporates the practice, military tactics, techniques, and strategy that intelligence agencies use to combat or prevent terrorism.
Criminal
Background
A criminal record, also known as a “rap sheet,” is a record of a person’s criminal history related to both felony and misdemeanor charges or convictions.
Criminal Background Checks
Most criminal background checks will include a person s name, known aliases, description including tattoos and other identifying marks
Daycare Provider Background
Background Check Services for Daycare Providers & Daycare Workers. Many parents of young children have to work full-time in order to make ends meet.
Due Diligence
Locate
A due diligence check is a thorough investigation to identify, evaluate and verify all available information on an individual or entity.
Employee
Background
An employee background check is a review of a person’s commercial, criminal, employment, and/or financial records that can help your business.
Surveillance – Activity Checks
Activity checks are a powerful tool in which clients can develop information and determine if surveillance is required. Activity checks typically include
Genealogy
Research
Genealogical or family history research is the process of searching records to find information about your relatives and using those records
Undercover Operations
Any law enforcement investigation, conducted for the Branch or another agency, during which an undercover agent or other law enforcement officer conceals his identity.
Insurance Claims Investigations
Insurance claims investigators plan and execute investigations into insurance claims related to bodily injury, liability, property damage, medical,
International Investigations
An international investigation is an investigation which may cross multiple jurisdictions, countries, states, or borders.
Locate Skip Trace
Most basically, skip tracing services are about locating missing people. In a skip trace, legal investigators will locate the current address
Marital and Domestic Surveillance
You’ve seen the signs: a sudden shift in the amount of time they spend at work, increased Internet usage, a need for personal space, hours and phone calls
Medical Malpractice Investigations
A medical malpractice case involves a situation in which a medical professional, such as a doctor, failed to act according to the proper standard of care
Personal Injury Investigations
When you suffer a personal injury and make a claim for compensation, the opposing parties will conduct an investigation into your claim.
Photography – Videography
Photography and video surveillance are two types of surveillance that use images in order to monitor activities and gather evidence.
Pre-Employment Background Checks
Generally speaking, a background check for employment may show identity verification, employment verification, credit history, driver’s history,
Process
Service
Service of process is the procedure by which a party to a lawsuit gives an appropriate notice of initial legal action to another party
Property
Inspections
What is a Property Inspection ? A Property Inspection is a non invasive, visual inspection of a building, carried out by a fully qualified professional
Public Record
Retrieval
We can provide you with instant availability to nationwide hands-on (on site) research of County Civil and Criminal records, Federal Civil and Criminal Records
Statements and Interviews
In simple terms a prepared statement is a document that is prepared during consultation between a suspect and their legal adviser with a view to using it during
Subpoena
Service
Subpoenas are legal documents issued by an attorney, court or other governmental agency, which seek to compel a person or organization to either produce
Tenant
Screening
Tenant screening is a process used primarily by residential landlords and property managers to evaluate prospective tenants.
Trademark
Protection
A trademark protects a good or service offered by a company from infringement or damage of reputation by another company.