Civil/ Criminal Investigations

 

Investigations & Legal Services

Check-M-Out Security Services and investigations, LLC. has over 120 years of experience in law enforcement and the legal service. We provide professional investigations, high tech surveillance teams, trial preparation and due diligence services to help clients solve problems and meet challenges.

Check-M-Out Security services and Investigations LLC can provide you with the following high quality services:

o   Accident/liability Investigations

o   Asset Location/Credit History Check

 
 


o   Background & Profile research (Corporate & Personal)

o   Case Reviews - experts witnesses in Narcotics/Auto Theft/Weapons/Pursuits

o   Civil Record Search

o   Criminal History Search

o   Criminal & Civil Investigations

o   Counter Measures - dealing with Terrorist/Work Place Violence/Gangs

 
     

o   Crisis Management - Training/Plans/Crisis Drills = Prevent law suits

o   Disgruntled Employee/Labor Disputes

o   Drivers License Search

o   Matrimonial Investigations

o   Property Research

o   White Collar Crime Investigations

o   Witnesses Located & Interviewed - Formal statements taken on request.

o   Theft of trade secrets, Product development & technology investigations

o   Social Security Check