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Intermediate Investigation Package
Our Intermediate Investigation Package builds on the essentials offered in our standard package, delivering deeper, more targeted investigative work for clients who require comprehensive insights without the full scope of advanced, long-term inquiries. This option is ideal for matters that demand additional verification, broader data collection, and more detailed reporting.
What’s Included
Case assessment and strategy: A dedicated investigator reviews your matter and develops a tailored investigation plan.
Extended background checks: Thorough screening across national databases, civil and criminal records, professional licenses, and social media presence.
Asset and property checks: Searches for real property ownership, recent transactions, and known business affiliations.
Phone and digital footprint review: Analysis of publicly available mobile and online identifiers to map connections and activities.
Discreet surveillance (limited hours): Short-duration, targeted surveillance to document whereabouts and interactions (up to specified hours; additional hours available at extra cost).
Witness/interview contact: Outreach and interviews with up to three relevant contacts or witnesses to corroborate facts.
Document retrieval and verification: Collection and authentication of key documents such as court filings, driving records, and business records.
Location and activity timeline: Compiled timeline of subject movements and significant activities during the investigative period.
Mid-level skip tracing: Locate individuals who are intentionally difficult to find using enhanced databases and investigative techniques.
Evidence preservation: Secure handling, storage, and cataloging of materials and digital evidence.
Case updates: Regular progress reports with findings and next-step recommendations.
Final written report: Professional, court-ready report summarizing findings, documentation, and suggested follow-up actions.
Consultation: One 45-minute post-investigation consultation to review results and advise on legal or personal next steps.
Deliverables
Executive summary and detailed findings
Supporting exhibits (documents, photographs, surveillance logs)
Chain-of-custody documentation for evidentiary materials
Timeline and analysis
Recommendations for further action or escalation
Typical Use Cases
Infidelity and spouse location verification requiring deeper validation
Employee misconduct investigations needing corroborating evidence
Asset searches for divorce or civil litigation
Locating estranged family members with limited leads
Pre-litigation investigative groundwork
Turnaround Time
Standard completion within 10–14 business days from engagement, depending on case complexity. Rush options available.
Pricing and Add-Ons
Priced above the Basic package to reflect additional resources and investigative depth. Exact quotes provided after initial case assessment.
Describe important details like price, value, length of service, and why it’s unique. Or use these sections to showcase different key values of your products or services.
Intermediate Investigation Package
Our Intermediate Investigation Package builds on the essentials offered in our standard package, delivering deeper, more targeted investigative work for clients who require comprehensive insights without the full scope of advanced, long-term inquiries. This option is ideal for matters that demand additional verification, broader data collection, and more detailed reporting.
What’s Included
Case assessment and strategy: A dedicated investigator reviews your matter and develops a tailored investigation plan.
Extended background checks: Thorough screening across national databases, civil and criminal records, professional licenses, and social media presence.
Asset and property checks: Searches for real property ownership, recent transactions, and known business affiliations.
Phone and digital footprint review: Analysis of publicly available mobile and online identifiers to map connections and activities.
Discreet surveillance (limited hours): Short-duration, targeted surveillance to document whereabouts and interactions (up to specified hours; additional hours available at extra cost).
Witness/interview contact: Outreach and interviews with up to three relevant contacts or witnesses to corroborate facts.
Document retrieval and verification: Collection and authentication of key documents such as court filings, driving records, and business records.
Location and activity timeline: Compiled timeline of subject movements and significant activities during the investigative period.
Mid-level skip tracing: Locate individuals who are intentionally difficult to find using enhanced databases and investigative techniques.
Evidence preservation: Secure handling, storage, and cataloging of materials and digital evidence.
Case updates: Regular progress reports with findings and next-step recommendations.
Final written report: Professional, court-ready report summarizing findings, documentation, and suggested follow-up actions.
Consultation: One 45-minute post-investigation consultation to review results and advise on legal or personal next steps.
Deliverables
Executive summary and detailed findings
Supporting exhibits (documents, photographs, surveillance logs)
Chain-of-custody documentation for evidentiary materials
Timeline and analysis
Recommendations for further action or escalation
Typical Use Cases
Infidelity and spouse location verification requiring deeper validation
Employee misconduct investigations needing corroborating evidence
Asset searches for divorce or civil litigation
Locating estranged family members with limited leads
Pre-litigation investigative groundwork
Turnaround Time
Standard completion within 10–14 business days from engagement, depending on case complexity. Rush options available.
Pricing and Add-Ons
Priced above the Basic package to reflect additional resources and investigative depth. Exact quotes provided after initial case assessment.
Describe important details like price, value, length of service, and why it’s unique. Or use these sections to showcase different key values of your products or services.