|
Originally formed in 1989 and known as Summit Investigations,
this company has grown by two additional former members of the
R.C.M.P. and has taken a new name. Combined we have over 65 years
of investigative experience and provide Investigational services
to the legal profession, insurance industry, as well as Security
Consulting to the Corporate, Retail and Small Business communities.
CIVIL
- Background inquiries (Corporations/Corporate Officers)
- Personal and Financial History
- Tracing Assets
- Witness Locate and Assessment
- Professional Interviews and Statements (Court acceptable)
- Research of Public and Private Records
- Obtaining and Handling of Exhibits
- Professional Witness
CRIMINAL
Experienced investigators with extensive background in dealing
with all serious criminal offenses.
- Crime Scene Analysis
- Fingerprint Analysis and Comparison
- Physical Evidence and Comparison
- Photographs, Plan Drawings and Charts
- In Depth Interviews of Witnesses, Victims or Accused Persons
- Evaluation of Witnesses and Credibility Assessment, Expert
or Otherwise
- Obtaining Court Acceptable Statements
- Criminal Defense Preparation
INSURANCE
Investigations of suspected fraudulent claims, including property
loss, fire loss, personal injury and disability claims.
- Background Information
- Financial History
- History of Prior Claims
- Cognitive Interview and Statements
- Physical Surveillance (35MM photographs, video)
- Liaison with Public Authorities
- Accident and Arson Scene Investigations (including driver
determination in serious accidents)
SECURITY CONSULTING
- Loss Prevention Management, Corporate, Small Business and
Retail
- Internal Investigations
- Employee Screening
- Design and Implementation of Security Methods and Loss Prevention
Management
|
