Telephone: (561) 206 - 4212 |

Telephone: (954) 768 - 9222 |

Reasons For A Background Check,  Private Investigators, Fort Lauderdale, Boca Raton.

For The Job Candidates New Employment, Criminal Background Information. Criminal and Negative Reports - Most employers also look for negative reports such as a bad Driving Record or a Criminal History that would impact the applicant's job qualifications.   It is wise to attempt to verify anything that is important to job performance or that could impact the safety of the public, fellow employees, and customers.

  Background Checks, Our searches are conducted in a professional, discreet and confidential manner. We customize inquiries criteria for each individual client in order to provide the information needed for effective decision-making..

Cheating Spouse Investigators Laderdale, Boca Raton

Reasons To Conduct A Background Check.

Anchor Investigations, Florida Agency A9700024, DBA, Civil, Corporate Florida Investigators.


Telephone: (561) 206 - 4313
Telephone: (954) 768 - 9222

 

At Times, You May Need The Services Of A Florida Private Investigator.

Job Candidates Seeking Employment.   Most Likely An Employer Will Conduct a Social Media Check On Your Application.   Be Prepared To Respond To Your Internet Activities.

 

Background And Written And Recorded Statements, Interviewing is an art, studied and developed over many years. Whether your case involves a workers’ compensation claim, a personal injury case, witness to an alleged crime or the possibility of employee dishonesty, you can rely on investigators.

 

Our Agency investigators listen to the interviewee and then ask the right questions, in the right sequence with the right follow up questions to obtain a clear and concise description of the evidence and facts.

 

Our Investigators can provide this service without prejudice and deliver the results in the written or recorded media of your choice, again saving your valuable time and money.

More and more employers are turning to social media as a source of information on job candidates, with 53 percent requesting a social media searches during their initial background checks. For employment screening purposes, these results can be reported to a potential employer within a 7 year time range including probationary period.

 

A background check or background investigation is the process of looking up and compiling criminal records, commercial records and financial records of an individual or an organization.

Background checks are often requested by employers on job candidates for employment screening, especially on candidates seeking a position that requires high security or a position of trust, such as in a school, courthouse, hospital, financial institution, airport, and government.  Background checks can be expensive depending on the information requested.

 

Results of a background check typically include past employment verification, credit history, and criminal history.

 

 

 

 

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Private Investigations.

Please Click On The Blue Links Below.

 

Telephone: (561) 206 - 4212


Telephone: (954) 768 - 9222


 

Business Investigations

  Employee Thefts         Fake Sick Days         Fake Accidents         Illegal Deals         Embezzlement         Sabotage Against Employers         Harassment/Assault         Employee Vandalism         Competitor Analysis         Negative Business Reviews         Secret Shopper Investigations         Trade Show Investigations         On-Site, Work Investigations         Off-Site, Employee Investigations         Employee, Manager Loyalty Investigations         Political Testing         Employee Backgrounds         Investigating Investors         Corporate Undercover Agents         Locating Corporate Assets          Corporate Data Mining          Tips For Hiring A Private Investigator         

 



 

 Backgrounds Checks,  Hidden Assets.


Defendant Defense,  Worker Comp Cases.


Skip tracing,  Counter Surveillance.


Telephone: (954) 768 - 9222

Telephone: (561) 206 - 4212



Background Checks.

Our A background check or background investigation is the process of looking up and compiling criminal records, commercial records and financial records of an individual or an organization.

Background checks are often requested by employers on job candidates for employment screening, especially on candidates seeking a position that requires high security or a position of trust, such as in a school, courthouse, hospital, financial institution, airport, and government.

Background checks can be expensive depending on the information requested.

Results of a background check typically include past employment verification, credit history, and criminal history.

These checks are often used by individuals who engage in online dating as a means of judging a person past mistakes, character, and fitness, and to identify potential dating risks for safety and security reasons.  Checks are also frequently conducted to confirm information found on an employment application or resume or vitae.

Divorce And Hidden Assets, Money

Searching for Hidden Assets, Money, Funds.   If you need answers about your spouse hiding assets, it's time to contact us.   Managing the stages of an asset recovery investigation can be extremely time consuming, complex and requires a great deal of resources, expertise, and political will.

 

First, a victim country must succeed in tracing the stolen assets.

Second, the victim country must request cooperation from authorities in the jurisdictions where the assets reside to seize the assets; these requests usually come in the form of a Mutual Legal Assistance request or a letter rogatory, though some common law countries allow the filing of a Mareva injunction in civil courts to achieve the same end.

Third, legal processes must usually be initiated in the requested country in order to confiscate the assets.   Following this, requested authorities must repatriate the assets back to the requesting country.

Each of the necessary steps - tracing, freezing, confiscation and repatriation -  presents its own unique challenges

Defendant Defense,   Workers Comp.



Defendant, Defense Investigations.

Our defendant criminal investigation services are detailed.   Our agency will work to uncover the facts and evidence you need.
Looking to fight back following a crime, we're up to the challenge.   Our investigative services is used by defense attorneys to protects their clients "defendants" by investigating cases of fraud, bribery, and corruption.

Workers' Compensation.

False claims may cost your business and insurers money; they also create a environment of dishonesty in the workplace.   If you have reason that a workers comp claims against your company may be fraudulent.   We have the investigators to uncover the truth, to protect company.

Skip tracing,   Counter Surveillance



Skip Tracing

Florida Investigation Agency we a reliable skip tracing services. No matter the issue we seek to find lost missing assets or Individuals.

 

Skip tracing (also skip tracing, or debtor and fugitive recovery is the process of locating a person's whereabouts for any number of purposes.   A skip tracer is someone who performs this task, which may be the person's primary occupation. The term "skip" (as a noun) refers to the person being searched for, and is derived from the idiomatic expression "to skip town", meaning to depart (perhaps in a rush), leaving minimal clues behind to "trace" the "skip" to a new location.

Skip tracing tactics may be employed by a debt collector, process server, bail bondsman or bail agency enforcer (bounty hunters), repossession agent, private investigator, lawyer, police detective, journalist, or by any person attempting to locate a subject whose contact information is not immediately known.   Similar techniques have also been utilized by investigators to locate witnesses in criminal trials. 

Counter Surveillance & Debugging


Counter surveillance may include electronic methods such as bug sweeping, the process of detecting surveillance devices, including covert listening devices, visual surveillance devices.   More often than not, counter surveillance will employ a set of actions (countermeasures) that, when followed, reduce the risk of surveillance.

Electronic countermeasures - Most bugs emit some form of electromagnetic radiation, usually radio waves.   The standard counter-measure for bugs is therefore to "sweep" for them with a receiver, looking for the radio emissions.

Sweeping is not foolproof.   Advanced bugs can be remotely operated to switch on and off, and some even rapidly switch frequencies according to a predetermined pattern in order to make location with sweepers more difficult.   A bug that has run out of power may not show up during a sweep, which means that the sweeper will not be alerted to the surveillance.

 

 

 

 

Maritime Services.

Telephone: (561) 206 - 4212


Telephone: (954) 768 - 9222


 

 

Maritime Services Investigations

  Commercial Accidents         Recreational Accidents         Captain, Crew Activities Investigated         Maritime Employee Theft         Marine Insurance Loss         Cruise Ship Accidents         Florida Charter Captain         Maritime Background         Recovering Marine Documents         Yacht Recoveries         Yacht Deliveries         Investigations Captain Crews         Marine Employee Theft         Tips For Private Investigator         Reporting Maritime Fraud Agencies, Hotlines        

 



 

Contact Us By Email.


Feel Free To Call Our Agency:

 

Telephone: (561) 206 - 4212

Telephone: (954) 768 - 9222

Website:  www.a-pi.com

Email: apifla@gmail.com

Maritime Services:  www.florida-maritime-services.com 

Office Hours: 7:00 Am. - 11:00 pm.   Mon - Sun