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Our
wide range of civil, domestic and criminal investigations
include:
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Missing Persons | Fraud/Theft/Undercover
Investigations | Surveillance
| Background Checks |
| Criminal Defense Investigations
| Asset/Financial Investigations |
| Investigative Support Functions |
Residential Construction Investigations
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- Missing
Persons:
Locating a missing person is a very emotional
experience. We will turn over every stone until we have
found the person that youre searching for.
* Loved ones
* Adoptees/birth parents
* Debtors
* Deadbeat parents
* Fugitives
* Missing heirs
* Witnesses
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- Fraud/Theft/Undercover
Operations:
Insurance
premiums and operating cost are rising at an incredible
rate do in part to false claims, internal theft by scruple
less individuals. We can provide needed assistance through
surveillance, video, interviews, and background checks to
put a stop to these practices that are costing all of us
money. Undercover operations prove to be one of the most
useful and reliable methods in combating fraud and theft
in the workplace. Our undercover operations are well laid
out, drawing from the real life experiences. Although successful
completion of the operation is our goal, safety to our client
and undercover operative is our paramount objective.
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- Surveillance:
We
have been doing this so long it's almost second nature.
Our surveillance is well planned and executed with a tolerable
risk reward ratio. We subscribe to the K.I.S.S. theory of
surveillance: Keep It Simple Stupid and act naturally.
* Physical
* Mobile: Auto-Air-Boat
* Video-photo
* Electronic
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- Background
Checks:
It
is amazing how many companies do not require background
investigations as part of their hiring practices. Hiring
is the easy part; getting rid of an employee may be costly
to the company for a number of reasons. The employee has
a history of violence, is a thief, a malcontent, lazy, not
qualified or maybe a "plant" put there by your
competition. This will cost you money in lawsuits, productivity
and keeping your company's secrets secret. To hire, train
and then have to release a new employee costs a company
on average $5,000. Are you sure the information on the application
is correct? Why would a person lie about their phone number?
When we complete our investigation, you can be sure the
person will be right for that position.
* Employment
* Partnerships
* Pre-marriage
* Company acquisitions
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- Criminal
Defense Investigations:
Legal
firms benefit by our complete investigative services that
free attorneys to manage the legal aspects of cases.
*
Locating witnesses
* Interviewing/sworn
depositions
* Trial preparation
* Process Service
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- Asset/Financial
Investigations:
We
offer two levels of asset investigations.
1.
Preliminary - This includes, but is not limited to,
the following: Real assets held by individuals and companies,
real estate, cars, businesses, judgments, tax liens, bankruptcies,
etc.
2.
Comprehensive - This includes, but is not limited
to, the following: Banking accounts within the U.S. and
offshore, IRA, 401-K, bonds-stocks, company savings plans,
etc. If you're thinking of suing someone or have sued
someone, or planning a divorce, you might first want to
know if there are any assets/money to go after.
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- Residential
Construction Investigations:
Construction
contractors are not all the same! Professional ethics and
quality of workmanship and materials can vary greatly from
contractor to contractor. Don't be caught unaware. One of
our top investigators, Michael L. Banks, is also a licensed
North Carolina General Contractor with more than 30 years
experience in residential construction. We can provide you
with the information you need to protect yourself from "Predator
Contractors". Call 1-877-315-9132 to find out
how to protect your most valuable asset your home.
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Contractors
Integrity
- Proper
Workmanship Throughout
- Assistance
with Interrogatories and Discoveries
- Disputes
Pertaining to "Punch" List
- Will
Search for best Equitable Settlements
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Workmanship
Quality
- Dispute
Resolution
- Litigation
Support and Exhibit Preparations
- Disputes
Pertaining to Completed Projects
- Will
Assist you if you feel Uninformed
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Construction
Quality
Mediation
- Disputes
Pertaining to Specification List
- Design
of Alternative Dispute Resolution
- Will
Assist if you feel at a Disadvantage
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Investigative
Support Functions:
We offer over 100 different investigative searches at very
competitive rates to assist you with your case. Please call
us Toll Free: 1-877-315-9132 for further
details.
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J.
L. Fry Research & Investigations
1001 E. WT Harris Boulevard Suite P-233, Charlotte,
NC 28213
Local: 1-704 455 8564 :: Toll
Free: 1-877 315 9132
Visa & Mastercard Accepted
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