Detective Agency
Corporate and private investigation
Services we offer:Theft Investigations and PreventionEmployee Investigation
Infidelity
Store detectives or loss prevention agents,
Hotel Security and Doorman:
Safeguarding the assets of retail stores by apprehending anyone attempting to steal merchandise or destroy store property. Preventing theft: by shoplifters, vendor representatives, or delivery personnel and store employees.
Our detectives also conduct periodic inspections of stock areas, dressing rooms, and restrooms, and often assist in opening and closing the store. They will prepare loss prevention and security reports for the management and testify in court against people they apprehend. Hotel security involves protecting guests from theft and preserving order in hotel restaurants and bars. They will also keep undesirable individuals off the premises.
Corporate Investigation
Internal investigations:
Employees stealing merchandise or information, Expense account abuse
External investigations:
Blackmail, Copy writes issues, Fraudulent billing from a supplier.
Financial investigations
Developing confidential financial profiles of individuals or companies that are or maybe prospective parties to large financial transactions. These investigations carried out by certified public accountants (CPAs) who work closely with investment bankers and other accountants. Searching for assets in order to recover damages awarded by a court in fraud or theft cases.
Computerbased forensic investigation
Recovering, analyzing, and presenting data from computers for use in investigations or as evidence. Details of computer system intrusion: recovering data from encrypted or erased files, recovering e-mails and deleted passwords. These are just some of the areas covered.
Employee Investigation
Theft of finance, merchandise, technology or information.
Sick leave abuse and fraudulent behaviour.
Serving of legal documents.
Interviewing police and prospective witnesses as well as gathering and reviewing evidence. Acquiring information on the parties to the litigation, taking photographs, testify in court, and assembling evidence files and reports.
Drug use at place of work.
Background Check.
Infidelity
Infidelity is a violation of the mutually agreed-upon rules or boundaries of an intimate relationship, which constitutes a significant breach of faith or a betrayal of core shared values with which the integrity of the relationship is defined. In common use, it describes an act of unfaithfulness to one's husband, wife, or lover, whether sexual or non-sexual in nature.
Our Investigators will discreetly acquire and prove any Infidelity violations by taking photographs, testifying in court, and assembling evidence files and reports.
About John C´s detectives
Are private investigators who assist private persons, businesses, and attorneys by finding and analyzing information and evidence. They connect small clues; uncover facts about legal, financial, or personal matters to solve many mysteries. John C´s offer many services, such as pre-employment verification; and individual background profiles, assistance in criminal and civil liability cases, insurance claims and fraud, child custody and protection cases, missing person's cases, and premarital screening, proving or disproving an individual's infidelity.
We carry out various types of surveillance to find and verify facts, such as an individual's income or place of employment, we may make phone calls or visit a subject's workplace. In other cases, especially those involving missing persons and background checks, investigators interview people to gather as much information as possible about an individual and or to observe a subject inconspicuously.
The duties of our private detectives and investigators generally depend on the needs of our clients. All our Detectives and investigators are all trained in physical surveillance. They are trained to observe specified locations, such as the home and workplace of a subject, using high-tech or low-tech equipment from an inconspicuous location.
In cases that involve fraudulent workers'...
compensation claims, for example, investigators may have to carry out long-term covert observation of a person suspected of fraud to accumulate the necessary evidence. If an investigator observes him or her performing an activity that contradicts injuries stated in a worker's compensation claim, the investigator will procure video or still photographs to document this for the client and courts.
All John C´s detectives and investigators are mindful of the law when conducting investigations, their training covers legal issues and will help the Investigator to keep in line with the Federal, State, and local legislation. Upholding and following privacy laws and other legal issues means we are able to collect evidence properly so that they do not compromise its admissibility in court.
The legality of certain methods may sometimes be unclear, and therefore investigators and detectives must be able to make judgment calls based on law, knowledge and experience when deciding how to pursue a case.