A skilled private investigator can easily manage a wide range of investigations. At USA Investigative Agency our private investigators have extensive training and decades of experience. Reasons for hiring a private investigator are endless but hiring an experienced investigator remains the most effective way to resolve a complex issue, all while saving time and money. Regardless of the complexity, the team at USA Investigative Agency will give full, undivided, and unbiased attention to each and every case.

Case Analysis

A case analysis or audit is a thorough, deep dive into the evidence that will be presented to a client. A licensed Private Investigator with USA Investigative Agency will fully examine all available evidence as well as investigate further leads in an effort to seek the truth.  Once completed, a detailed report will be provided to the client with the findings.

  • Audits

  • Expert testimony

  • State & Federal

  • Discovery Review

  • Civil & Criminal

  • Title III/Wiretaps

  • Preliminary review

  • Trial Prep

Preliminary review: As an attorney, how often do you find yourself landing a case and then having to conduct a hearing by the end of the week?  Hire USA Investigative Agency to work efficiently in gathering detailed files to assist you in preparing for your case.  From the moment your client is arrested, to the date of the court hearing, we will investigate the charge to ensure you have the questions needed to adequately represent your client. Let USA Investigative Agency do your research, leaving you more time for your client.


Surveillance

Surveillance is an art that takes thousands of hours to perfect. It is the most traditional way to gather information on your target. Many times a case will hinge largely on capturing the subject in the act. It is all about being in the right place at the right time. USA Investigative Agency assesses your client’s needs and provides experienced professionals who are dynamic in the field of surveillance.

  • Asset Recovery

  • Missing persons

  • Counter Surveillance

  • Intelligence Gathering

  • Undercover Investigations

  • Locate wiFLesses

Domestic Relations

These are the issues that most will avoid, but they linger around, creating problems that will never go away. Whether it’s following that cheating parFLer or helping a parent fight for what is right,USA Investigative Agency will assign a dedicated, hard-working and empathetic investigator to meet your clients needs.

  • Adultery

  • Infidelity

  • Divorce

  • Child Custody

Background Checks

A background check can be as simple as looking someone up on the web, to knocking on doors in neighborhoods asking questions about the “John (or Jane) Doe.” Our investigators, with decades of experience,are thorough in their research and ask pertinent questions to meet your client’s needs. USA Investigative Agency Investigators use traditional methods along with modernized techniques to uncover the truth.

  • Comprehensive Check

  • Criminal History

  • Pre-Employment screening

  • Child & Elder care

  • Dating

  • Family

  • Tenant

  • Adoption

  • Estate

Complex Investigations

Complex cases, such as a wiretaps, require hundreds or thousands of investigative hours even before the case begins. There are many moving parts of a complex investigation, and our professionals have extensive investigative experience in working all aspects of a case. Seek USA Investigative Agency to meet your client’s needs and uncover facts to address your most difficult cases.

  • Title III / Wire-taps

  • Money Laundering

  • Narcotics

  • Courtroom testimony

  • Suspicious deaths

  • GPS tracking

  • White-Collar Crimes

  • Phone toll analysis

  • Overdose deaths

  • Financial investigations

Interview & Interrogation

Here at USA Investigative Agency, our experienced investigators are trained to use proven interview techniques such as REID and PEACE to help you sort through the facts and determine the fiction from the non-fiction. Leave it to the experienced investigators of USA Investigative Agency who have conducted thousands of interviews to knock on doors, track those wiFLesses down, or visit the correctional facility to complete a thorough interview.

  • Jail Interview

  • WiFLess Interview

  • Victim Interview

  • Suspect Interrogation

Process Service

Process servers are needed in an assortment of tasks,  typically serving law firms or individuals with legal documents and document retrieval. The ultimate goal is to deliver or “serve” legal documents to an intended person involved in a court case. After serving any legal documents, Process Servers at USA Investigative Agency will deliver proof that legal papers were properly served.

  • Writs

  • Subpoenas

  • Summons

  • Complaints

Loss Prevention services

This is the biggest problem that Corporate America faces today. Every year businesses lose millions of dollars as a result of criminal acts. At USA Investigative Agency we have investigators with thousands of hours of surveillance experience and that can come in handy when following a thief or videotaping an employee cheating the system.

  • Insurance

  • Employee theft

  • Workers Comp

  • Individual

  • Corporate

  • Fraud

  • Loss Control

  • Embezzlement

  • Larceny

  • Construction security assessments

  • Commercial & Residential construction security