ASSET CHECKS
Are you holding a judgment, yet cannot collect the money due you? Largent Investigative Services (LIS) has access to the largest and most up to date databases in the country. I can find your subject and identify their bank accounts and assets. This can be a powerful tool in civil litigation.
Background Checks & Records Searches
A background check is a process a person or company uses to verify that a person is who they claim to be, and provides an opportunity for someone to check a person’s criminal record, education, employment history, and other activities that happened in the past in order to confirm their validity. This information can be effectively used to screen prospective employees, babysitters, etc. The reason could be due diligence for a business dealing.
surveillance & locates
With thousands of hours of specialized surveillance, employing tried-and-true methodology and technology LIS can provide the details and proof of the results discretely and expeditiously. The ability to locate witnesses, defendants, family members and various other individuals for a variety of reasons including service of legal documents is paramount.
A California licensed investigator should be the first and only expert you call to provide this service for you. Not only will you be able to monitor a subject remotely and legally, but any evidence you collect during the investigation can be used during trial preparation and presented to the court.
service of process
Every citizen of the United States has the right to be notified if and when legal action is taken against them. Each citizen also has the right to know if a court takes action in said case. A Process Server is a specialist who is qualified to ensure that each person becomes informed of court actions and that all court documents are delivered in person.
Some individuals predict a court case coming and do their best to disappear, and that is when LIS uses the latest and best methods to locate and deliver the documents. These methods include:
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Surveillance
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Skip tracing
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Networking with other private investigators
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Evidence
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Affidavit for proof of service
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Legality
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Ethics
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Timeliness