SDA Investigations, LLC specializes in professional investigators who give clients a clear & accurate report of the facts.
General Investigations: SDA Investigations, LLC was designed to provide nationwide insurance companies, adjusting firms, municipalities, and law firms with trained professional investigators. Agents specialize in the gathering of information for our clients to set forth a picture of the facts of an assignment, which are essential to each case.
- Property/Casualty
- Criminal/Civil
- Personal Injury
- Subrogation
- Witness Location
- Written/Recorded Statements
- Activity/Neighborhood Checks
- Interviews
- Service of Process
Corporate Investigations: SDA Investigations, LLC is highly regarded for its expertise in the most difficult investigations, which include a wide variety of specialties.
- Executive Protection
- Undercover Investigations
- Internal Theft Control
- Drug Screening
- Drug/Alcohol Use
- On-Site Security
- Fixed/Hidden Cameras
Domestic Investigations: SDA Investigations, LLC provides free consultation on domestic situations. From the use of "nanny cams" to surveillance, SDA Investigations, LLCcan assist you in making a decision that will solve your individual case or give you the "peace of mind" you deserve.
- Infidelity
- Nanny Abuse
- Custody Issues
- Child Protection
- Asset & Income Verification
Records Searches: SDA Investigations, LLC can access public and private records.
- Social Security Verification
- Driving Records
- Motor Vehicle Ownership
- Vessel Registration
- National Cross Reference Directory
- Motor Vehicle Accident Reports
- Criminal History
- Business Information Reports
- UCC Filings
- Prior Lawsuits
- Property Transfers
- Professional License Verification
Background Searches: Often used in pre-settlement, pre-employment, contestable death, criminal and witness evaluation. Our thorough, customize background investigation is an important tool in verifying a subject's criminal history, employment history, and/or medical or financial profile. They can be as economical or comprehensive as your needs dictate..
- Credit History
- Medical History
- Employment Verification
- Worker's Compensation History
Financial/Asset Searches: A search for financial assets is important in determining whether subrogation or other civil litigation efforts are worthwhile; in locating assets for attachment, seizure or recovery; and in the final settlement of claims. At SDA Investigations, LLC, our asset investigation goes far beyond a typical database search. Our in-person analysis of source documents and sophisticated field investigative techniques enable us to obtain a complete report with detailed information about assets held by people and companies. Reports can range from a simple individual thumbnail sketch to a fully detailed documented report.
- Liquid Assets
- Real Property
- Net Worth
- Business Ownership
- Income Sources
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