Our Services
The Classified Investigative Agency is a full service, licensed, and insured, private investigative agency. We are dedicated to providing professional, discreet and effective investigative services. We are comprised of six divisions.
Unclaimed Property Investigations
We provide professional asset recovery services. We are knowledgeable about unclaimed property compliance laws and we work hard to make sure that the recovery of your assets goes as smoothly as possible. After locating you, we send you a recovery agreement/limited power of attorney form. Once you have received the form, simply sign it, and then return it to us. Upon receipt of your written response, The Classified Investigative Agency will immediately notify you on the status of your claim. If additional information is needed, one of our experienced investigators will help you with the documentation necessary to complete the claim.
We assist with the SAFE and SECURE filing of unclaimed property claims. We are committed to protecting our clients' privacy and we strictly safeguard any personal information that is provided to us.
We are experts at streamlining the bureaucratic process and cutting through "red tape" to re-unite our clients with their property. We have personal contacts in many of the agencies that are responsible for processing claims.
We base our fee upon a percentage of the total value of the property that we help recover. We do not solicit nor do we accept any payment in advance, there are no hidden fees, or costs, and we only accept payment once your property has been recovered. If for any reason, you are not able to recover your property, YOU OWE US NOTHING!
Public Records Searches
We conduct searches of public records and we have access to databases that are not available to the public. Please contact us if you require information in one of the following areas.
Are you suspicious about the fidelity of your spouse or significant other?
We can conduct discreet surveillance using state of the art technology such as cameras, video/audio recorders, and GPS tracking devices to provide you with irrefutable evidence that will either confirm or deny your suspicions. Please contact us should you require our assistance.
Background Check is extremely important to know the facts about and the history of people with whom you or a loved one are building personal and/or business relationships with. We will perform a comprehensive check of their background to make sure that they are worthy of your trust.
PRE-NUPTIAL/DATING SCREENING
Is your potential spouse accurately portrayed who they really are to you? There are legal and financial consequences involved with getting married. Is your son or daughter dating someone who is a bad influence or possibly even dangerous? Have you met someone online and are wondering if he or she has portrayed himself or herself accurately to you?
We conduct discreet and covert checks for clients who are concerned about the background or behavior of significant others and potential mates.
Missing Persons
Local, National International
Runaway/ Missing Children
Birth Parent Search
Old college/ Military friend
We are experts in finding people who have intentionally "skipped out" and are trying to avoid being found. Our investigators have training and experience in tracking down hard to find persons. Please contact us should you require our assistance.
Surveillance Services
The Classified Investigative Agency's experienced licensed private investigators use the latest surveillance techniques combined with state of the art equipment to achieve unparalleled results. Surveillance is especially beneficial in Spousal and Employee investigations.
Our Surveillance Services include:
Background Investigations
Rental Screening, Nanny Screening, Marital Status, Child Custody Investigations
Lawsuits Investigations: False claims made against you. Support and prove claims made by you.
Due Diligence Investigations
Background checks (Pre-employment, current employees, potential business partners) Surveillance (internal and external corporate surveillance).
Hiring reliable people and vendors is crucial to the success of any organization. We are dedicated to helping you detect potential risks such as criminal convictions, resume fraud, and past terminations due to impropriety. Our background screening services can help eliminate doubt about the integrity of job applicants and vendors. We can also help detect and prevent workplace violence, theft, injuries, and negligent hiring lawsuits.
From traditional background checks to specialized searches, our services can be tailored to meet the needs of any organization, providing you with reliable information to make empowered decisions. We can conduct internal and external investigations depending on your companies needs to ensure that expense accounts are not abused, or determine whether employees are stealing merchandise or information.
External investigations are typically done to uncover criminal schemes originating outside the corporation, such as theft of company assets through fraudulent billing of products by suppliers. We can pose as employees in order to conduct covert undercover operations. We also can perform mystery shopping for clients so that they can evaluate the performance of their employees. Please contact us should you require our assistance in any of these matters.
Unclaimed Property Investigations
We provide professional asset recovery services. We are knowledgeable about unclaimed property compliance laws and we work hard to make sure that the recovery of your assets goes as smoothly as possible. After locating you, we send you a recovery agreement/limited power of attorney form. Once you have received the form, simply sign it, and then return it to us. Upon receipt of your written response, The Classified Investigative Agency will immediately notify you on the status of your claim. If additional information is needed, one of our experienced investigators will help you with the documentation necessary to complete the claim.
We assist with the SAFE and SECURE filing of unclaimed property claims. We are committed to protecting our clients' privacy and we strictly safeguard any personal information that is provided to us.
We are experts at streamlining the bureaucratic process and cutting through "red tape" to re-unite our clients with their property. We have personal contacts in many of the agencies that are responsible for processing claims.
We base our fee upon a percentage of the total value of the property that we help recover. We do not solicit nor do we accept any payment in advance, there are no hidden fees, or costs, and we only accept payment once your property has been recovered. If for any reason, you are not able to recover your property, YOU OWE US NOTHING!
Public Records Searches
We conduct searches of public records and we have access to databases that are not available to the public. Please contact us if you require information in one of the following areas.
- Criminal/Arrest Records
- Civil Court Records
- Address Verification
- Education Level Verification
- Prison Verification
- Drivers License Records
- Motor Vehicle Trace (VIN)
- Employment and Earning (Release Required)
- Marriage/Divorce Records
- Business Credit Reports
- Real Property Record
- Professional License Verification
- Social Security Number Trace
Are you suspicious about the fidelity of your spouse or significant other?
We can conduct discreet surveillance using state of the art technology such as cameras, video/audio recorders, and GPS tracking devices to provide you with irrefutable evidence that will either confirm or deny your suspicions. Please contact us should you require our assistance.
Background Check is extremely important to know the facts about and the history of people with whom you or a loved one are building personal and/or business relationships with. We will perform a comprehensive check of their background to make sure that they are worthy of your trust.
PRE-NUPTIAL/DATING SCREENING
Is your potential spouse accurately portrayed who they really are to you? There are legal and financial consequences involved with getting married. Is your son or daughter dating someone who is a bad influence or possibly even dangerous? Have you met someone online and are wondering if he or she has portrayed himself or herself accurately to you?
We conduct discreet and covert checks for clients who are concerned about the background or behavior of significant others and potential mates.
Missing Persons
Local, National International
Runaway/ Missing Children
Birth Parent Search
Old college/ Military friend
We are experts in finding people who have intentionally "skipped out" and are trying to avoid being found. Our investigators have training and experience in tracking down hard to find persons. Please contact us should you require our assistance.
Surveillance Services
The Classified Investigative Agency's experienced licensed private investigators use the latest surveillance techniques combined with state of the art equipment to achieve unparalleled results. Surveillance is especially beneficial in Spousal and Employee investigations.
Our Surveillance Services include:
- Covert Surveillance
- Insurance Fraud
- Covert Video Recording
- Real-time GPS Mobile Tracking
- Child Custody surveillance
- Marital and Significant Other Fidelity investigations
- Suspect Employee(s) investigations
- Surveillance of minors to determine drug abuse or poor judgment
Background Investigations
Rental Screening, Nanny Screening, Marital Status, Child Custody Investigations
Lawsuits Investigations: False claims made against you. Support and prove claims made by you.
Due Diligence Investigations
Background checks (Pre-employment, current employees, potential business partners) Surveillance (internal and external corporate surveillance).
Hiring reliable people and vendors is crucial to the success of any organization. We are dedicated to helping you detect potential risks such as criminal convictions, resume fraud, and past terminations due to impropriety. Our background screening services can help eliminate doubt about the integrity of job applicants and vendors. We can also help detect and prevent workplace violence, theft, injuries, and negligent hiring lawsuits.
From traditional background checks to specialized searches, our services can be tailored to meet the needs of any organization, providing you with reliable information to make empowered decisions. We can conduct internal and external investigations depending on your companies needs to ensure that expense accounts are not abused, or determine whether employees are stealing merchandise or information.
External investigations are typically done to uncover criminal schemes originating outside the corporation, such as theft of company assets through fraudulent billing of products by suppliers. We can pose as employees in order to conduct covert undercover operations. We also can perform mystery shopping for clients so that they can evaluate the performance of their employees. Please contact us should you require our assistance in any of these matters.
