Legal Support


Criminal & Civil Records Checks

Criminal matters often paint a picture of the claimant’s past and possible activity stemming from, Felonies, Assaults, or credibility issues like Theft, Fraud, Forgery, and False Information to Police.

Civil matters may reveal Personal Injury matters, cases involving health care providers, or an insurance company, which may suggest a pre-existing injury.  Lawsuits, Judgments, Restraining Orders, and Domestic Issues may also be found with these searches.
 
Police Incident Reports will list calls to the residence and events like Domestic Assault that do not result in charges or injuries that do not immediately require medical attention.

Federal Criminal & Civil Records Check
Bankruptcy Filings


Recorded and Written Statements
Our investigators are trained to compose and obtain thorough audio and/or videotaped recorded 


Recorded and Written Statements
Our investigators are trained to compose and obtain thorough audio and/or videotaped recorded interviews.



Skip Tracing-Witness Locating
We also offer in-depth background checks, witness profiles, and executive profiles.

 

Asset Tracing and Recovery
Performing financial and asset checks of businesses and individuals, can be beneficial in determining financial status.

 
 
Related Services
• Gathering Information for Trial 
• Criminal Defense Investigations
• Service of Process 
• Evidentiary Photography
• Public Record Searches and Retrieval
• Securities and Exchange Commission (SEC) Records

 

INVESTIGATIVE TECHNOLOGIES, INC.
Investigations on the Cutting Edge!
St. Paul, MN  55125
Ph: 651-748-1018
Fax: 651-748-1019
Toll Free: 1-888-748-3334
Content copyright 2009-2012. Investigative Technologies, Inc. All rights reserved.


 
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