EX-CEL INVESTIGATIONS®

 
Florida License # A0001037

727-527-5440

LIST OF INVESTIGATIVE SERVICES

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ACCIDENT INVESTIGATION

Attorneys throughout the United States hire our agency to investigate all type of accidents, under a wide variety of circumstances.

Depending upon the severity of the accident we photograph the scene/vehicles/injured client(s), measure the scene and prepare a scale diagram. We can also obtain aerial photographs of the scene if required.

Taking Notarized written or recorded statements from the drivers, passengers, and any witnesses should always be part of any accident investigation.

Obtaining and preserving all of this evidence as soon as possible, assists our client in making an informed decision.

Please feel free to contact our office should you need our assistance, or have any questions.

Since the owner is a former Florida Highway Patrol Trooper we have the expertise to handle the most sensitive case.

SURVEILLANCE

Our licensed investigators are trained to conduct discreet video surveillance and obtain courtroom admissible evidence. The video gives our client's the facts so they can make an informed decision. If it becomes necessary it also gives the jury a clear picture of the subject during normal activities when they do not know they are being observed. All of the video is obtained using the utmost care, while in the public view. We also provide a full written report as part of the investigation.

PHOTOGRAPHS OR VIDEO

We can photograph or video the vehicles, injuries and scene to give a clear view of the events as they were on the day/night right after the crash occurred. This will preserve the evidence should it become necessary to present at a later date.

BACKGROUND SEARCHES

You might want to conduct a background search for one of the following reasons: (1) Pre-nuptial, (2) Pre-employment, (3) Identify a potential business partners unsavory past, (4) Uncover past criminal activities, and (5) Determine if your subject has provided truthful information to you about their past.

We can perform background searches Nationwide; although, it is more expensive, it's usually not necessary. Most searches, unless they have moved several times, can be conducted in one or two counties and provides adequate information on which you can make a decision.

All Investigations involving employment, are performed in accordance with the Fair Credit Reporting Act, as amended November 12, 1999.

BUSINESS CREDIT REPORTS

You supply the name and address of the business. We can usually supply you with most, if not all, of the following: listed creditors, payment history, number of employees and date it was listed with the credit reporting source. All of this information is searched and released in accordance with the Fair Credit Reporting Act, as amended November 12, 1999.

CIVIL FEDERAL BY DISTRICT

You supply the name and address or region. We search that Federal District Court for any civil cases. We can search for either an individual or business. Copies can be obtained; however, please specify if they need to be certified.

CIVIL SEARCH BY COUNTY UPPER/LOWER

You supply the name and address or city. We search those County Court records for any suits. We can search for an individual or a business. Copies can be obtained; however, please specify if they need to be certified.

CORPORATE SEARCH BY STATE

You provide the name of the corporation, and state. We supply you with the date of incorporation, status, all officers listed, and corporate address listed. Other information may also be included.

CRIMINAL FEDERAL SEARCH BY DISTRICT

You supply the name, date of birth, social security number and district or area. We provide all felony and misdemeanor arrest with disposition. Copies can be obtained; however, please specify if they need to be Certified.

NAME TO ADDRESS

You provide the name of your subject and we supply up to 50 matches with the address. This search can be more productive if you know what part of the USA, they were last known to reside.

FLORIDA ASSET SEARCH

You provide the name, address, social security number, and date of birth if known. We supply you with any real property, boats, documented vessels, vehicles, aircraft, corporations, ucc filings, and fictitious names associated with your subject.

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Service With Integrity Since 1974
Extreme care will be taken in researching each assignment. Various private and or governmental departments, agencies, sources, and files throughout the United States may be accessed to obtain this information. The ultimate responsibility for maintaining the accuracy of these files rests with each filing officer or repository. EX-CEL
® accepts no liability for their errors or omissions.