Service |
Description |
Investigative Service |
ISCS
provides the highest quality investigative services for you and your
organization. Our investigators are highly trained and experienced. Our
investigators are uniquely equipped to represent your interests with
practical experience. Hourly rate applies. |
Flat Rate Surveillance - 9.0
hrs. |
ISCS Surveillance Unit has specially
trained investigators to conduct surveillance operations. Additional hours
on-site will be billed per hour. This service includes investigative time,
reasonable travel, mileage, original videotape, one video copy,
administration, stenography, normal and customary phone calls and written
report. |
Flat Rate Surveillance - 7.5
hrs. |
ISCS Surveillance Unit has specially
trained investigators to conduct surveillance operations. Additional hours
on-site will be billed per hour. This service includes investigative time,
reasonable travel, mileage, original videotape, one video copy,
administration, stenography, normal and customary phone calls, and written
report. |
Hourly Surveillance |
This service includes investigative time,
original videotape, one video copy, administration, stenography, normal and
customary phone calls, and written report. |
Activity Check |
We conduct an in person
(undercover or direct) neighborhood investigation, we paint a picture of a
subject’s usual activities, physical capacity and employee status. * |
Dependency Check |
We conduct an in-person
meeting or undercover neighborhood investigation to determine if the
dependent child/subject is living at the residence. * |
Disability Check |
We conduct an in person
(undercover or direct) neighborhood investigation painting a picture of the
subject’s level of disability, usual activities and employment status. * |
Alive & Well Check |
We conduct an in-person
meeting with your subject to determine current health status, treatment, or
verification that checks are being received. We also assess employment
status. * |
Widow/Widower Check |
We conduct a direct or
undercover neighborhood investigation to determine if the widow/widower has
remarried. * |
Statements - Written or
Recorded |
A face-to-face interview is
conducted by our seasoned professional investigators. If desired, a
transcription fee will apply per page. * |
Personal Contact or Disability
Interview |
A personal meeting with your
subject covering specified areas. If requested, signatures are obtained on
release forms and a photo obtained of the subject. * |
Accident Investigation |
We provide accident scene
photos (6 included) and a diagram. Other services available at the scene are
witness canvas and statements. * |
Witness Canvas |
We conduct an in person
canvass of the area to seek out witnesses and pertinent information. Other
services available at the scene are Accident Investigation and Statements. * |
Vehicle Inspection |
In person meeting with
subject to obtain documentation and measurements of vehicle damage. * |
Medical Clinic Inspection |
We verify clinic existence,
record retrieval, do an interior inspection (including license numbers, personnel,
equipment, appearance and upkeep) and license verification. * |
Hospital/Pharmacy Check |
We will assist you in verifying alleged
injuries on Workers' Compensation, liability, auto bodily injury, and
litigation claims. This investigative service will help you assess whether
injuries occurred outside the course of employment and assist with
determining whether claimant has a prior history of injury claims. |
Locate/Skip Trace |
We use state-of-the-art databases with
the most current information available. From a doctor who has relocated to
former employees who can’t be found, our experienced staff of data
investigators can provide you with the best results. |
Subpoena |
ISCS will work with our clients or
their legal representatives. * |
Deposition |
An hourly fee and travel applies. |
Employment Backgrounds |
Fast, accurate and dependable employment
screening is the best defense against hiring the wrong person. With over 30%
of businesses failing due to poor hiring practices, companies really can't
afford to take any chances. ISCS can provide you with national access to
pending law suits, DMV and criminal records, federal wants and warrants,
consumer credit reports, social security verification, education /employment
and personal reference checks as well as other background information. |
Process Service |
ISCS provides you with professional,
dependable and timely process service nationwide. |
Background Investigation -
Standard |
When you are working on a claim and "red flags"
appear, this search is essential. This report will provide you with
confirmation or identification of data relating to your subject which will
help you continue your investigation, deny or settle the claim. |
Background Investigation –Comprehensive |
When you are working on large claims and "red
flags" appear this search is essential. This report will provide you
with confirmation or identification of data relating to your subject which
will help you continue your investigation, deny or settle the claim. |
Courthouse /Record Search
|
This is an on site felony/misdemeanor
and civil upper courthouse search. Information will include case number,
charge/case type, file date, disposition/sentence, and disposition date.
County level civil or criminal courthouse online searches are available
individually. |
Basic Asset Report |
Our asset search varies according to
your needs and the subject’s background. Depending on the search strategy,
business or personal, advanced or basic - our data investigators will provide
you with an in-depth look at your subject’s financial status, including
assets and liabilities. All information is legally obtained and a detailed
report will be delivered to you in 3 - 5 business days. |
Investigative, Forensic
& Reconstructive Accounting |
We prepare forensic accounting analysis
to discover debtor, creditor ,or spouse assets and income in divorce
proceedings; employee dishonesty investigations; measurement and recovery of
embezzlement losses; prepare insurance claims in embezzlements and loss of
income or property claims. We also conduct bank loan fraud investigations. |
Litigation Support |
We assist counsel as trial consultants
and/or expert witnesses. This involves gathering and organizing financial
records and documents. The records are then analyzed, with the relevant
information from this analysis presented in reports with accompanying
schedules, charts and demonstrative evidence suitable for presentation in
hearings or trials and pretrial negotiations. |
General Financial Investigations |
We perform detailed financial
investigations and analyses for other types of criminal matters such as mail
fraud, copyright violations, RICO Investigations, bank fraud and bankruptcy
cases, and company internal investigations. |
Forensic Services |
We can provide forensic services such as
handwriting, typewriter, paper and ink analysis; audio and videotape
analysis; and kindred forensic sciences. |
Polygraph
Examinations |
We provide voice stress analysis and
polygraph examinations. |