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PRE-INVESTMENT For the last five years Tampa PI has been conducting due diligence investigations for investors from the US, Holland, and Hong Kong. Potential investors are provided with company and officer profiles. Criminal and civil records, corporate assets, and other relevant corporate information. ASSET SEARCH Tampa PI conducts asset searches to aid in the execution of judgments or recovery of property. Since 2004 we have located or recovered over 2.7 million dollars in hidden assets. SURVEILLANCE Surveillance is a French word that means "watching over". That is exactly what a covert observer is doing. At Tampa PI surveillance is used to determine the activities or movement of persons without their knowledge. These persons may be insurance claimants, unfaithful spouses, disgruntled employees, or persons engaged in criminal activity. It is our job to record any activity and provide it to the client accompanied by a comprehensive chronological report. BACKGROUND INVESTIGATION The uses of a complete and comprehensive background check on any given individual are virtually endless. Any person or persons that are put in charge of our children, our valuables, or our personal well being should be checked out thoroughly. These services are available on line for $49.00 or less. In most cases you will get what you pay for. Numerous records are not computerized, or the name is misspelled by one letter. A good background check involves thorough research and occasional in courthouse record pulls. Our background searches are very affordable, AND WILL BE THOROUGH. LOSS PREVENTION Loss prevention involves the deterrence and apprehension of internal and external threats on retail assets. Our loss prevention Investigator has 10 years of loss prevention experience, and attended Wicklander-Zulawski training. He also supervises our retail and commercial undercover operations. OTHER SERVICES In addition to the items mentioned above, our agency offers a host of services. These additional services include witness or missing persons location, executive protection, service of process, and all other related services associated with the PI industry. |
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