Background Investigations

Offering a full range of background investigations, we assist insurance companies, law firms, employers, private citizens, adoptive parents, and others with researching the backgrounds of individuals to assist in optimizing decision making and mitigating risks. A few dollars spent now can save thousands of dollars and heartache later.

Corporate Investigations

Business Intelligence, Commercial Disputes, Internal Fraud, Trademark Protection. Our investigators help businesses and their counsel resolve all types of commercial disputes.

Our services include conducting surveillance, interviewing witnesses, securing documents, conducting research, and performing background screening.

Maritime Investigations

For over 25 years our investigators have been assisting cruise lines, cargo carriers, yacht owners, marina and terminal operators, and their insurers and attorneys. We work with the P&I clubs and other marine insurers, with an emphasis on injury and wrongful death suits by passengers, crew, and longshoremen, and cargo theft cases.

Civil Investigations

Proven Investigations is geared to provide a quick and economical response to your investigative needs. Our investigators have spent years as lead investigators and supervisors of many high profile cases, have conducted thousands of interviews, are experienced in collecting and evaluating evidence and processing crime scenes, performing background investigations, testifying in court, and preparing detailed documentation for courtroom proceedings.

Criminal Investigations

Proven Investigations provides criminal defense investigations conducted by former military and local government investigators. Our investigators utilize their past experience in reviewing documents, gathering evidence, documenting scenes, and interviewing witnesses. Our vast investigative experience and knowledge is invaluable in assisting our clients. We can obtain crucial information quickly and efficiently, allowing the defense attorney to focus on defending their clients.

Surveillance

Surveillance is conducted by discreet, ethical, seasoned investigators. A detailed investigative report is prepared for each surveillance assignment and provided to our client. The report features video prints and related research data. Our surveillance services can be modified to fit the individual client’s budget and specifications. Surveillance is an outstanding tool to uncover fraud, a cheating spouse, and illegal activities. Types of cases benefiting from surveillance include personal injury, divorce, child custody, child support, and theft investigations.