Investigations
Legal Investigations
IPI’s private investigators serve as synergetic identifiers of fact for the broader legal community. Our team has developed a nuanced expertise in discovering and securing evidence which may be exceedingly useful during legal proceedings. They can also act in the capacity of process servers, locate vital witnesses, and provide specific legal foundations for precedence in a particular case. Additionally. IPI’s professional investigators can also act as expert witnesses on your behalf, providing judicious testimony that enhances a compelling argument and ultimately provides for a favorable verdict. A comprehensive investigation process ensures all evidentiary lines of information will be presented in a way that will reinforce the validity of a case. To learn more about our legal investigative capability, consult with us at your earliest leniency!
IPI’s service of process services are dispensed vis a vis our experience and knowledge of all applicable federal, state, or local laws. We understand the process is not complete until the affidavit is in your possession. As such, our clients receive a daily notification electronically on the status of our pursuits and overall objectified path until completion.
Service of Process includes:
- Summons & Complaints
- Subpoenas
- Servers equipped with mobile communications
- Copies of notarized returns directly submitted electronically
- Licensed investigators available to fully manage any conspicuously-sought individuals
- Internal paralegal available, conversant with legal system requirements.
Background Investigations
In our ever-inauspicious daily reality, our internal, proprietary, data-mining behavioral background platform is intended to provide the guidance and information necessary to ensure that investigations of all persons are thorough, extensive, and, most critically, lawful. To that end, we seek out information regarding:
- Contacting references
- Verifying past employment
- Confirming candidate postsecondary degree & professional license(s) record
- Checking driving records
- Checking for criminal convictions
- Examining credit reports
Under Respondeat Superior, employers are generally liable for harm to others caused by employees acting within the scope of their employment:
- Their actions relate to the kind of activities they were hired to perform
- The actions take place substantially within the workplace, during working hours
- And serve, at least partly, the interests of employer.
The detail of a background check will depend on the position to be filled. Background checks should be more extensive if there is a greater chance that unfit employees could do harm to others. Inconsistencies and gaps in information provided by applicants must be discovered and confronted.
Financial Investigations
Our investigative team in financial matters attempts to construct a covert mapping of criminals and their assets before arrest, meticulously tracing the movement of funds across activities. Not a single tool, but a vast combination of nuanced investigative methods and approaches can help to effectively uncover and prosecute corruption or fraud. While money or material benefits remain the most common gain, non-financial, non-material, and indirect benefits have become increasingly common. IPI’s dedicated team Source and employ independent expertise to gather and analyze evidence that is oftentimes multidisciplinary in nature. New financial rules are disseminated seemingly every day regarding income taxes, accounting, litigation discovery, and other key areas of financial jurisprudence. Remaining well-informed of all the latest requirements is an eminent part of a successful practice, particularly when businesses seek to interpret rules and measure their impact on operations or future transactional volume.
Our services include:
- Financial investigation
- Forensic accounting
- Strategic Analysis
- Quantitative Economic Research
