Private Investigation
Surveillance
We use the latest technology, and use professionals trained and experienced in intelligence gathering, Shield Investigation Services will adhere to the needs of our Clients, treating each case as unique. We will make sure we utilise specific technology and investigation methodologies to target that need.
All cases are professionally reported on and documented which are then given to our clients.
Our surveillance service is used for the purposes of employment, workplace injury, missing persons, debt collecting, addictions, cheating spouses and family law.
For Lawyers & Law Firms
We assist legal firms in specific areas of the law, such as the investigation of insurance claims, process serving, pre-formatted Statements and Affidavits of Service.
Statements of Service are drafted in great detail. We are fully aware of the information sought by the Courts and we ensure careful attention to the details and the variable time-frames. These consistently include the extensive factual information gleaned during the conduct of a case with the same being expressed in the appropriate manner for the Court’s purposes.
Financial Fraud
Our licensed investigators gather critical evidence – and provide clear, concise, courtroom-ready reports – to support litigation, prosecution, settlement negotiation and financial recovery.
We assist law firms, banks, corporations, government agencies, investors and private individuals.
We may be hired to investigate a wide range of fraud-related issues, including insurance fraud, financial fraud, and identity theft. In a fraud investigation, we are responsible for gathering evidence, interviewing witnesses, and analyzing financial records in order to determine the facts of the case and identify any wrongdoing. The goal of a fraud investigation conducted by us is often to help clients protect their assets and interests, and to hold those responsible for fraudulent activity accountable for their actions.
Identity Theft
Identity theft is when criminals get access to someone’s personal information. They then use it to steal their identity.
They could then pretend to to open bank accounts, get credit cards, loans and mortgages or to claim benefits. They could even take over someone’s accounts and change the address.
They can steal someone’s name and reputation. Then can use this to make money.
We assist our clients in locating the individual/s that performed the theft via various channels such as suspect email, social media issues, credit score drops and transactional accounts.
Criminal Background Check
As part of performing background investigations we perform searches on change of name, maiden names, change of address, obtaining social media, previous marriages, known associates, company holdings and debt and previous employment history. Detailed reports are delivered to our clients to show our findings.
