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Criminal Defense |
A qualified criminal defense investigator will know how to take statements supporting a suspect's claim of innocence, or the attorney's strategy to defend the victim to the best of his ability within the law, and above all, be able to determine and develop the special relationships of person(s) involved in the crime on to the victim(s). Every detail is important to the defense team. We are intimately familiar with the criminal justice system and have nationwide contacts throughout the criminal justice community. These contacts and experience gives YOU the advantage because we know what to look for. We also have a great deal of experience successfully locating witnesses and taking sworn statements.
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Insurance Fraud
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With ShadowGuard International, we investigate to
determine whether someone has filed a false insurance claim. There are
many types of insurance investigations:
- Health insurance fraud investigation. This investigation tries to
determine whether someone is getting paid for health care that they are
not receiving or is filing health care claims and requests that are not
valid or needed.
- Car insurance fraud investigation. Some criminals stage accidents,
in which they purposely collide with another car and then try to accuse
the other driver of an accident in order to file claims. Some
criminals attempt vehicle theft fraud, trying to get money for a car
which was not, in fact, stolen. Insurance fraud investigators uncover
these schemes.
- Home insurance fraud investigation. In this type of insurance
investigation, investigators discover disaster fraud, which includes
false claims of damage. They also investigate property fraud to find
evidence against those who make false claims about property damage.
- Life insurance fraud investigation. Investigators work to uncover
cases of people who claim life insurance while still alive or those who
claim too much in life insurance.
- Workers compensation fraud investigation. Insurance investigators
work to find evidence of workers who claim compensation when not as
injured as they claim.
- Insurance company investigation. Investigators also work to
uncover evidence of bad business practices at insurance companies. If
an insurance company takes your money but does not compensate you as
promised, a professional investigator can help you make your case in
court.
We all rely on insurance to help us when something bad happens. When
insurance does not work the way it should and when criminals take
advantage of the system, ShadowGuard International works hard to set things
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Surveillance |
If you suspect that a spouse is cheating, that a nanny or babysitter is
abusive, that an employee is dishonest, if you suspect someone is
betraying you, it is difficult to concentrate on everyday tasks. Why
waste your time, energy, and stay up nights worrying? A single call to our professional at ShadowGuard International can put you on the path to learning the truth. | |
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Infidelity: Infidelity, adultery, cheating, being unfaithful, having an affair......whatever you care to call it, is likely to be one of the most painful and devastating things that can happen to one’s life. Not knowing if your significant other is cheating on you or not is equally as painful and extremely disruptive. Hiring a private investigator assists clients with this issue every day. A private investigator is crucial in order to obtain the proof that allows the victim to move forward with his/her life. A private investigator will uncover the truth so that one may have peace of mind.
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Corporate Investigations: Your business is too important to leave its future to chance. You need to know that everything is running smoothly. In situations involving illegal activity or wrongdoing using computer equipment of any kind, our forensics team can help you recover or track the information you need to make the case. Our licensed investigators are fully knowledged in the legal parameters and procedure of computer forensics, and will ensure that the data retrieved will hold in a court of law. Our corporate investigative staff offers a full range of services, including but not limited to:
* Investigation of network connection
* Management and executive background checks
* Enforcement of confidentiality agreements
* Full investigation of suspect in terms of computer savvy
* Sweeps for listening/video devices
* Examination of equipment environment
* Embezzlement investigation
* Fraud investigation
* Encryption, traps, and auto-erase inspection
* E-mail examination
* Data recovery
* Chain of digital evidence kept to legal standards
New techniques come onto the scene practically every day in the world of computers and in today's business climate, there is no room for errors. We're up to speed on tomorrow's tricks and use state of the art equipment so don't trust your computer forensics to anyone else.
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Civil Investigations: A civil investigation helps uncover and assemble the information
needed for a civil trail. A civil trial is the opposite of a criminal
trail. In most cases, this type of court case involves two individual
citizens who are arguing about an issue that relates to their rights as
citizens. For example, if one person sues another for damages caused in
a domestic accident, then the case will likely be tried in a civil
trial. A civil investigation can help gather the evidence that is
essential to such a trial. | |
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Confidential Arrangements: The investigator must always be careful that any confidential arrangements he/she is requested to make fall within the realm of legality. With that point well made, it can be said that a person able to make arrangements, set up meetings between persons in business on a confidential basis, can be a valuable asset to some companies. A great deal of tact and creative ingenuity is generally needed to carry off a meeting in secret, and only a person trained in those abilities should even try it. |
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International Specialties: Some investigators have a special capability in foreign relations. That is, they have contacts in the major cities of other countries. Generally, these contacts are made and developed over the years by the investigator when working in those countries. It is best if a Florida licensed investigator knows how to get around in most Latin American countries, and has contacts in those countries
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Executive Protection: ShadowGuard International, Inc. is a global leader in providing comprehensive professional Executive
Protection & Security Solutions for multinational corporations and
VIP clients throughout the world. The company provides the optimal,
hassle-free environment for customers that need to focus on their
business or leisure objectives. We use the company’s proven methodology and principles
that ensure clockwork precision—driving ShadowGuard’s extraordinary level of
expert, high quality, attentive and personalized service. When you need personal protection from the unknown, you can count on ShadowGuard International. | | | |