Background Checks
01 - Child Custody investigation
02 - Accident Investigation
03 - Infidelity investigation
04 - Asset Investigation
Background Checks
A complete background investigation involves looking at all public records that are available. This can include driving records, education and employment history, and more... There are automated background checks available via the internet, but that information is often incomplete or inaccurate. Each record, whether found through the internet or another source, needs to be verified for validity. A private investigator can provide detailed and accurate information about a person and ensure that the information is accurate. .
Not all records are available online
The information may not be accurate or up-to-date
The validity of the record still needs to be verified
What is a process server?
A Texas process server is a person who delivers documents that notify a person when legal action is taken against them. According to the due process of law, each person involved must be adequately informed of court actions and any documents pertaining to these actions must be delivered in person.In most states, anyone over a certain age that is not involved in the case can be a process server. However, hiring a professional may be a wise decision, especially when someone isn’t cooperating. Why is process serving so complicated? In some cases, people don’t want to be served legal documents. They may wish to avoid a court case and attempt to leave town or simply refuse to accept the documents. When this happens, it may save you time, money, and effort to hire a professional process server to serve the documents for you. A professional can: • Use surveillance techniques to find the person if they don’t want to be found. • Use skip tracing to find them if they have left town or the country. They can even utilize their connections to investigators in other areas in order to get the job done. • Ensure the documents are served legally. In some states, process servers must have the legal documents touch the body of the person being served. In other states, trespass laws do not allow servers to approach someone on their own property. If your papers are not delivered properly, your case could be thrown out or tangled up in legal problems for a long period of time. • Provide solid evidence that the documents were served. If the person who is served the papers, claims they did not receive legal documents, a qualified professional will be able to show an affidavit of service or proof of service that can prove that the person accepted the documents.
What is a criminal investigation?
A criminal investigation is an undertaking that seeks, collects, and gathers evidence of a crime for a case or specific purpose. A criminal investigator looks for clues and evidence to determine whether a crime has taken place. If a crime has been committed, investigators may look into the background of the accused and try to uncover who committed the crime. Police agencies and law enforcement are committed to criminal investigations of every kind, but a growing number of individuals are choosing to launch their own criminal investigations with the help of professional investigators. TR identity services are the best solution for criminal investigation offers a clearly defined measure of success. what is this measure? what is the criminal investigation process? What is the criminal investigation process? • Investigation: The investigation involves establishing that a crime was committed and whether an arrest should be pursued. After confirming the crime, the evidence is gathered and a suspect identified. If sufficient evidence is gathered, the suspect is arrested. • Arrest: The suspect is apprehended. • Court Proceedings: All the evidence gathered during the investigation is presented to the court and a decision is made in regards to punishment. Why do I need a criminal investigator? • They operate within the law to find evidence • Criminal defense investigators near me can gather evidence of wrongful conviction or accusation • Law enforcement investigators are often busy with other tasks • Criminal investigation divisions can be too short on resources to conduct a proper investigation • Exclusively dedicated criminal investigators are more persistent than law enforcement so they can provide better results • Criminal investigators are not limited by jurisdiction A crime is an intended action that is against the rules of law for a community. A criminal trial in which punishment is pursued by the government differs from a civil trial, which involves individuals debating their rights. Criminal acts, such as sexual assault, physical assault, murder, theft, property damage, and vandalism, would call for investigators to gather evidence so that charges could be made. Types of Criminal Investigation • Fraud investigations • Crime scene investigations • Sexual crime investigations • Trump criminal investigation • Theft investigations • Kidnapping investigations • Assault investigations • Homicide investigations • Criminal defense investigations
What are the typical charges for investigation services?
We offer a free consultation by phone. Please contact us to set an appointment for a consultation so that we can properly quote you. Private Investigation Fee Schedule Single Investigator Surveillance $500 Retainer for the first 4 hours for a single Investigator, then $125.00 there after $125.00 Per Hour + Mileage * Multi-Unit Teams** – $125 per hour 1st Investigator, $95 per hour each additional Agent (4 Hour Min. Charge) Minimum 2 Agent Team** AOE/COE Investigations $125.00 Per Hour + Mileage * Case Examination & Consulting Free Initial Consultation (30 minutes) Concealed Asset Investigations (Financial Investigation to Locate Hidden Assets) Starting at $1750.00 Expert Witness Services (Expert Testimony available in various disciplines, call for details.) $ Call For Price & Availability. General Investigations (Normal business hours) $125.00 Per Hour + Mileage * High Profile Investigations $150.00 Per Hour + Mileage * Legal Research $95.00 Per Hour + Expenses Out of State Investigations $ Call For Price & Availability. Protection Services with On-going Investigation Starting at $75.00 per hour Witness Statements Starting at $150.00 Worker Compensation Investigations $125.00 Per Hour + Mileage * Mileage (Billed after the first 30 miles) $1.00 per mile Investigative Reports Address History Report: Includes most current address of record $125.00 Standard Skip Trace: Includes most current address of record, attempts to locate subject with up to 2 hours of investigative time to include database and physical document retrieval research. (Additional research time billed at standard hourly rate) $200.00 Individual Background Report – Standard $125.00 Individual Background Report – Comprehensive $225.00 US Business Background Report (Sole Proprietor/Corporation/Partnership) $175.00 Social Security Number Verification Report $75.00 Financial & Asset Investigation Reports $ Call For Price & Availability. Flat Rate Searches Reverse Mobile Phone Number Search $125.00 Phone Number Locator Search $300.00 Historical Phone Number Account Holder Research $450.00 Driver’s License Search Varies by State Utility Record Locator Search by State $300.00 Marriage / Divorce Search $125.00 PO Box or Private Mailbox to Physical Address $75.00 Employment Locate Search $750.00 Specialty Intelligence Information $ Call For Price and Availability The information in this price list is presented in good faith and is presented as an estimate of costs and not an actual quote. Litigation Investigators makes no representations or warranties as to the completeness or accuracy of the information listed on this page as prices are subject to change and may vary depending on the individual case factors. For a more complete and accurate quote please call our office to discuss your specific needs. Statements on this website do not constitute a guarantee, warranty, or prediction regarding the outcome of any legal matter, investigation, or process service.
How to contact with our expert investigators?
You can start by filling out the submit a case form located at www.tridentityservices.com. The kink is located at the top right hand corner on the header bar. You also can call for a free consultation and accurate price quote. The Office number is 469-844-7515 someone will be glade to help.
Why You Should Hire Us?
Using our services over other PI companies gives a great deal of comfort, since we are licensed and insured.
- Honest and ethical.
- Due diligent attitude.
- Latest technology assistance.
- Highly trained and experienced.
