Private, background, and polygraph investigations cover a wide range of services designed to gather information, verify statements, and uncover the truth in personal, business, and legal matters. Here are some common reasons why you would hire us:
1. Personal Investigations
- Infidelity/Marital Investigations: Investigating suspected cheating or marital misconduct.
- Child Custody Investigations: Gathering evidence to support custody cases.
- Missing Persons/Locating Individuals: Finding missing family members, debtors, or witnesses.
- Identity Theft Investigations: Tracing sources of identity theft and fraud.
- Polygraph Examinations: Statement verification for relationship disputes, accusations, or sensitive personal matters.
2. Corporate/Business Investigations
- Employee Background Checks: Pre-employment screenings and criminal history checks by confirming degrees and certifications earned. Validates past job roles, dates of employment, and reasons for leaving.
- Fraud Investigations: Detecting and investigating corporate fraud and embezzlement.
- Workplace Misconduct Investigations: Handling cases of harassment, discrimination, and policy violations.
- Intellectual Property Theft Investigations: Protecting a company’s intellectual assets.
- Corporate Espionage Investigations: Investigating insider threats and competitive intelligence breaches.
- Polygraph Examinations (where permitted): Used in workplace investigations involving theft, misconduct, or internal disputes, in compliance with applicable federal and state laws.
3. Legal Investigations
- Criminal Defense Investigations: Supporting attorneys with evidence collection and witness interviews.
- Civil Investigations: Gathering information for personal injury claims, lawsuits, or disputes.
- Asset Searches: Locating hidden assets in divorce, probate, or financial cases.
- Process Serving: Delivering legal documents and ensuring proper legal notification.
- Attorney-Directed Polygraph Examinations: Supporting legal strategies through statement verification when appropriate.
4. Insurance Investigations
- Insurance Fraud Investigations: Uncovering false insurance claims in cases of personal injury, property damage, or workers' compensation.
- Polygraph Examinations: Assisting in the evaluation of questionable claims when permitted and legally appropriate.
5. Cyber and Digital Investigations
- Cybersecurity Investigations: Identifying data breaches, hacking, or cyber harassment.
6. Surveillance Services
- Physical Surveillance: Monitoring individuals for suspicious activities or legal evidence.
- Electronic Surveillance (where legally permitted): Installing and monitoring surveillance devices in accordance with applicable laws.
7. Polygraph Services
- Infidelity / Relationship Examinations
- Theft and Workplace Incident Examinations
- False Allegation Examinations
- Statement Verification Examinations
- Attorney-Directed Examinations
- Pre-Employment Screening (where permitted)
All polygraph examinations are conducted by federally trained examiners in a confidential and professional setting.
Our Methods Include:
- Reviewing online presence and behavior on social platforms
- Assessing financial health and creditworthiness
- Checking for involvement in lawsuits or legal disputes
- Evaluating reputation through news and industry reports
- Confirming military service records
- Searching for any history of bankruptcy filings
- Evaluating previous rental experiences and evictions
- Credit and Income Verification
- Criminal History Checks to identify potential safety risks
- Polygraph testing for statement verification when appropriate and legally permissible
Legal Compliance Notice
JD Investigations Inc. conducts all investigative and polygraph services in strict compliance with applicable federal and state laws, including but not limited to the Employee Polygraph Protection Act (EPPA) and relevant Texas and Michigan regulations. Polygraph services are not used for prohibited employment screening and are only administered where legally permitted. All examinations are voluntary and conducted with informed consent, confidentiality, and adherence to professional and ethical standards.
