1. Missing Persons
How do you find a person after you have exhausted people finding databases on the Internet? Locating missing persons is a specialized field. At James R.Moore & Associates we assign a licensed investigator experienced in finding people to specifically work on your case. We have the expertise and know how that is required to find ex-spouses who owe child support, long lost friends, relatives, or people who have dropped out of sight. We have the capability to find who you are looking for. If you have a legitimate legal reason for finding a missing person and have tried to locate them without success, e-mail or call. Your inquiry will be kept confidential. You could be talking to the person you are thinking about.
2.Surveillance Specialist
When you need surveillance for legal or personal reasons James R.Moore & Associates are specialist. Our surveillance investigators are licensed and the fact of the matter is.... we always get the shot. We do what it takes to find and film your subject. As licensed investigators we do not ever trespass or break any harassment or antistalking laws. We are capable of developing evidence that can legally be admitted and used in court as evidence. One picture is worth a thousand words.
3. Criminal & Civil Records
We provide county, state and federal records. County criminal search consists on an on-site records search in any county in the United States. Both felony and misdemeanor records are generally supplied by the court. Some counties have more than one court to search. Unless otherwise specified we will conduct a search in all courts in the appropriate jurisdiction. Information availability of court records may vary from county to county. State criminal search covers the entire State. You should be aware that State criminal searches aren't as accurate as county criminal records. Not all counties in the available states report on a consistent basis. Call for additional information and pricing. Federal Criminal Search will conduct a repository search for federal criminal and civil cases on a nationwide basis. Certain States may not be available. Civil records are available in all counties and consist of an on-site records search. The clerk of court, if desired may certify all records retrieved. Sex offender search is a statewide repository search of registered sex offenders. All States have sex offender repositories, but not all allow access. Serveral States provide photograph, physical description, current address and other additional information.
4. Business & Due Diligence
The loss of assets, earnings and theft costs US business hundreds of millions yearly. Incompetence is a growing problem for businesses. We can provide you with background information such as licensing, names of corporate officers, lawsuits, credit ratings and other essential information you should know. We conduct investigations involving embezzelment, theft, sexual harrassment. We provide such information as criminal records and conduct due diligence on corporate officers, executives and employees to ensure their integrity.
5.Domestic & Marital Investigations
If you suspect a cheating spouse you need professionally gathered evidence to bring your case to a successful conclusion. Evidence gathering is professionally handled whether it is to prove infidelity for a divorce case or to confront your spouse with their nemesis. Regardless of the situation, our investigators handle your case with confidentiality and utmost respect for your concerns and suspicions. An open line of communication is maintained between the client and the investigator assigned to your case. James R.Moore & Associates will listen to your problem and come up with a plan that meets your needs. Our hourly rate is fair and reasonable and the client is made aware of how much time has been put into the assignment as the case progresses. If we can help you or answer any questions, please feel free to e-mail us at :
6. Custody Matters
We can provide surveillance and documentation to determine the character and capabilities of custodial parent in custody and visitation lawsuits. We understand each custodial investigation is unique. The circumstances and objectives are different in each case. Investigators are licensed in accordance with State laws. We are capable of recording the activities of a child's estranged parent This information may be used as evidence in court or as a tool for bargaining in an out of court settlement. We speak with our client and determine the most like place and likely time to catch the subject of the investigation doing the most unlikely things.
7. Undercover Investigations
If you suspect the presence of employee misconduct, prohibited drugs or alcohol or dishonest employees, call us. Cumulative losses from employee theft and misconduct cannot only cause moral degradation, but cut deeply into your company's ability to make profit. The criminal of today employs advanced technologies both in the crime and in the countermeasures to conceal their illegal activities. We can place an agent into your workplace to assimilate with the other employees, establish working relationships, in an effort to uncover the truth. Our operatives live the role, working a real job and can live the role 24 hours a day. Our agents will respond to opportunities to spend time "after hours" with the suspects whenever possible. The first task of our operative is to gain unquestionable acceptance within the group. If you or your employees have observed questionable or suspicious behavior, we can assist you to determine the truth behind the uncertainty. Our agents work discreetly at gathering information, without attracting unwanted attention.
