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Our
wide range of civil, domestic and criminal investigations
include:
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Missing Persons | Fraud Investigations | Infidelity & Domestic Investigations
| Background Checks |
| Criminal Defense Investigations
| Asset/Financial Investigations |
| Investigative Support Functions
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- Missing
Persons/Skip Tracing:
Whether it is a traumatic personal event such finding your missing, runaway child, locating your birth parents or
other missing love ones, to locating someone who legally owes you money, lost heirs, Deadbeat Parents etc.,
you can be assured we will use all our expertise and resources to bring your request to a satisfying conclusion.
* Loved Ones
* Adoptee/Birth Parents
* Debtors
* Deadbeat Parents
* Missing/Runaway Children
* Missing Heirs/Beneficiary
* Witnesses
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- Fraud Investigations:
A clear and simple definition of fraud: "Fraud is an
act in which attempts are made to deceive with promises of
goods, services, or financial benefits that do not exist,
were never intended to be provided, or were misrepresented".
All of us, individuals and corporation alike, are potential victims of fraud.
Wealth, educational status, or social standing, will not immunize you from the tactics
employed by these fraud merchants. They have only one ultimate objective in mind:
to take your money, or other valuable assets. Our company
is committed to providing reliable and confidential services to help assist you in these matters.
* Mail Fraud
* Computer Fraud
* Health Care Fraud
* Insurance Fraud
* Pension and Trust Fraud
* Credit Card Fraud
* Check Fraud
* Charity Fraud
* Home Repair Schemes
* Identity Theft
* Land Schemes
* Embezzlement
* Securities and Commodities Investment Fraud
* Telemarketing Fraud
*
Reverse Mortgage Fraud
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- Infidelity & Domestic Investigations
You
are facing difficult decisions, you spend your time watching the clock, wondering where they are,
are they with someone else, you see your world falling in a round you, your ability to clearly reason
is becoming blurred. All you want, are truthful answers to your questions, but the answers provided
only raise more questions then they answerer, and cause you even more concern. You know you could proceed
with your life, get your life back in order, if only you could learn the truth. We can assist you in
learning the truth.
* Spousal Infidelity
* Child Custody Issues
For a free consultation please call: 704-737-0082, or Toll
Free: 1-877-315-9132
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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. All asset searches are incompliance with the Gramm-Leach-Bliley
Act.
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Investigative
Support Functions:
We offer over 100 different investigative searches at very
competitive rates to assist you with your case.
For a free consultation please call: 704-737-0082 or Toll
Free: 1-877-315-9132
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J.
L. Fry Research & Investigations
P. O. Box 958, Harrisburg,
NC 28075
Local: 1-704 737 0082 :: Toll
Free: 1-877 315 9132
Visa & MasterCard Accepted
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