Investigative Services
Missing Persons/Children and Teens
We conduct a complete and thorough investigation for a person who is reported to law enforcement authorities and is classified as missing. Our investigators are skilled at finding elusive individuals. We are accomplished at locating a range of missing person(s), including:
- Debtors
- witnesses
- lost family members/friends
- absent parents/guardians
- Will & Probate beneficiaries
We Use Sophisticated Search Processes When Locating a Missing Person...
Background Check
Investigating the background of a potential hire can help minimize the risk of negligent-hiring lawsuits. Eye Investigate has access to the largest databases of public information in the United States, and we will use them to safeguard your decisions in business and in your personal life.
We perform background investigations on individuals or companies anywhere in the USA. Due diligence refers to the standard of care necessary to prevent the possibility of being held liable for negligence. Background searches can consist of: names used, AKA's, marriage, employment, divorce records, criminal records, financial, civil court, assets, prior address history, bankruptcies, liens, court judgments, corporate search, motor vehicles, driving records, professional licenses, police reports, etc. We will also find out what type of business the person has, an average salary or if he has his own business or corporation, how much money it makes on average.
Iranian Investigation/Farsi Speaking Investigator
Monique Lessan is a Farsi speaking investigator and has been working on Farsi speaking cases both in Iran and United States since 1993.
In case you or your loved one is dating, planning a wedding, you need to conduct a full background check.
If you are a business person considering investing in a new venture, or are thinking of taking on an investor, or going into a joint venture, or considering a merger, you should conduct an assets investigation and Monique Lessan will be able to assist you.
Monique Lessan has worked as a contract interpreter for the Homeland Security Ice Immigration on Counter-terrorism cases and has been a candidate for the FBI as a Farsi Speaking Linguist Specialist.
Locating Hidden Assets
Hiding Cash, Hiding Real Estate, Hiding Personal Property
If you've won a judgment, but have run into difficulty collecting the court-ordered sum, consider conducting an assets search. We recommend conducting an assets search before suing, to make sure the assets will be available, should you win a judgment. Contrary to popular belief, income is not only what a person earns. "Unearned income" is considered to be income as well. That is, income that is not earned through a paycheck. Examples may include:
- Rental incomes,
- Dividends and
- Interest from stock ownership, etc.
Virtually everything that belongs to the debtor can be construed as income or converted into income for your usage. You just have to know where to look and what to look for.
A Judgment is just a piece of paper until collected. Judgments are not just a debt, they are a court order to pay and they carry all the powers of the court in order to collect it.
Assets come in many different forms.
They could be precious metals, boats or cars, property, or stocks and bonds.
Our asset searches include business ownership or employment, real property, stock brokerage accounts, nationwide account research, account balance, brokerage account locates, transactions, tax liens, judgments, bankruptcies, motor vehicles, watercraft, etc. We search for and find assets on people and businesses regarding: Divorce proceedings, enforcement of court judgments, investments, joint ventures and acquisitions. We do not use pretext or deceptive practices while conducting asset searches. We use a combination of public, private and court records resources to obtain all information within federal and state laws.
For more information check out investigatrixx blog
Investigation in Mexico
Our Mexico contacts maintain an office in Mexico City, Mexico. On staff they have a licensed attorney in Mexico which means he can practice law in any state in Mexico.
They maintain contacts in the military and in the foreign ministry department and have have friends that work at the Supreme Court in Mexico, so the legal arena is easy for them to maneuver in. They can move around Mexico freely and conduct surveillance without being noticed.
