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INVESTIGATIVE SERVICES

INTERNAL INVESTIGATIONS

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Theft of proprietary information, missing physical property, harassment, and workplace violence are just some of the issues a business may be faced with.


Impartial third party investigations are often the most successful way to investigate such matters.  

DOMESTIC SURVEILLANCE

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Suspecting infidelity in your  relationship?  It can be difficult to determine if your suspicions are valid.     


Whether you need to make a decision or move forward with an attorney, we offer several domestic surveillance options to assist in documenting the evidence you need. 

LEGAL INVESTIGATIONS

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Spearhead Private Investigations offers extensive investigative services for criminal trials and civil litigation  


We employ a combination of our vast investigative experience and professionalism to obtain the information or evidence needed to bring out the facts of the case.


CHILD CUSTODY

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Relationship separations can be difficult but they can become even more complex when children are involved. The health and welfare of our children is of the utmost importance.

 
We utilize an array of investigative techniques to bring you information on how your children are being cared for, the people spending time around your children, as well as their conduct when the children are present. 

INSURANCE FRAUD

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The Coalition Against Insurance Fraud estimates nearly $80 billion in fraudulent claims are made across all lines of insurance each year in the U.S. 


At Spearhead Private Investigations, we use a combination of surveillance, database searches, witness interviews, background checks, and insurance coverage analysis to find out if the claim is legitimate or fraudulent.   

WORKER'S COMPENSATION

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Workers' Compensation fraud is a large crime in America today.  Tens of billions of dollars in false claims and unpaid  premiums are stolen every year. 


Suspect an employee of faking or exaggerating an injury to receive compensation?  An investigation may be necessary to ensure your business is not losing money to fraudulent claims.

SKIP TRACING

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Skip Tracing is the process of locating a persons whereabouts for any number of purposes.  


Locating a long lost relative?  Need to locate a defendant or witness for legal proceedings?  Apply Spearhead Private Investigation's expertise to find the missing person(s) you are searching for.   
 

BACKGROUND CHECKS

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In today's world, workplace  violence, customer safety, employee theft and trust with proprietary information are all significant factors to be considered when screening  potential new hires. 


Do not compromise your high standards or those of your business.  When you need to hire new employees,  screen business prospects, or even entering into a new relationship, utilize a background check to mitigate the risks associated with unknowns. 

SERVICE OF PROCESS

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Need to notify someone of pending legal action, required court appearance?  Do you have some other legal document that must be served?  


Contact Spearhead Private Investigations and allow us to locate the recipient and conduct the service of process for you.

COMMERCIAL SURVEILLANCE

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Penetration Testing:  test and evaluate security systems and procedures to identify gaps, vulnerabilities, and exploit weaknesses in a controlled manner.


Counter Surveillance: Identify if surveillance is being conducted against you so appropriate security and legal actions can be taken.


Corporate Vehicle Tracking: GPS track corporate vehicles to identify their whereabouts, as well as the time spent at each location.


Physical Surveillance: Internal and/or external surveillance of your business or property.  Observe activity and identify persons involved.

UNDERCOVER OPERATIONS

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Employee theft, corporate  espionage, drugs in the work place, stalking, litigation and more plague North Carolina employers.  These issues can not only hurt your company,  they can also put you out of business!


We customize each case to provide the services you need.  From sting  operations, hidden camera surveillance or traditional  surveillance, we can help.


These  cases are complicated and require more planning than execution.  Call us today to discuss what we can do to identify and document your problem.

COURTROOM TESTIMONY

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Our investigators can advise counsel regarding due diligence, background and private investigations.  We can also provide reports concerning background checks, criminal and domestic investigations.


Additionally, our private investigators can provide testimony regarding information and location services, investigations, surveillance, witness interviews and assessments, witness location and statements, skip traces, among other topics.


The investigators at Spearhead private Investigators also have past experience as expert witnesses as law enforcement officers and social workers.

Request Services

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Contact us today for more information on how we can assist you.

Contact Us