Investigation Services for Small Business
Pre-Employment Backgrounds/Due Diligence
Thorough background checks for new employees and management level personnel are a necessity in today’s business environment. Central Point Investigator can conduct all levels of backgrounds, to include entry-level employees to management level, in-depth investigations. We also conduct Due Diligence investigations for those businesses, large or small, who are considering partnerships or other business relationships that require special attention.
Asset Searches (Foreign and Domestic Accounts)
Central Point Investigator’s provides complete judgment recovery and asset search investigations in all 50 states and over 100 foreign countries. The searches include Hidden Bank Accounts, Brokerage Accounts, Real Property, Vehicles, Vessels, and Aircraft. We can conduct residence and place of Employment Verifications, Asset Verification, and other related investigations.
Corporate Espionage/Technical Counter Surveillance
In today’s competitive market place, businesses are becoming more vulnerable from external and internal threats that can cause irreparable damage. Our experienced investigators conduct in depth Corporate Espionage and Internal Theft investigations.
Service of Process
Central Point Investigator’s network of service agents possess the necessary training and certifications to complete service of process assignments in all 50 states. This process ensures that your task is accomplished efficiently and professionally. We offer complete process service for most types of documents, including [Small Claims, Summons and Complaints, Cross Complaints, Personal/Record Subpoenas, Family Law Matters, Wage Garnishment/Bank Levy, Judgment Debtor Examination, Domestic Restraining Order, and Eviction and Foreclosure.]
Would you like to speak to one of our staff over the phone? Just submit your details and we’ll be in touch shortly. You can also email us if you would prefer.