Derek Jones Investigations Agency
* Asset investigation
* Collecting information on the parties to the litigation
* Conducting individual background profile
* Criminal and civil research
* Determining if employees are stealing merchandise
* Employment locates
* Interviewing police and prospective witnesses
* Investigating child custody and protection cases
* Investigating civil liability and personal injury cases
* Investigating drug use in the workplace
* Investigating individuals to prove or disprove infidelity
* Investigating insurance claims and fraud
* Locating missing persons
* Locating witnesses
* Motor vehicle information
* Perform physical surveillance, using still and video cameras
* Performing computer database searches
* Providing executive, corporate, and celebrity protection
* Skip tracing
* Stalking in the workplace
* Telephone number breaks
* Testifying in court
Our private investigative services are immediately available to assist attorneys, businesses and the
public with a variety of legal, financial and personal problems.
Our investigators will use many means to determine the facts in a variety of matters. To carry out
investigations, we may use various types of surveillance or searches. To verify facts, such as an
individual's place of employment or income, we may make phone calls or visit a subjects workplace. In
other cases, especially those involving missing persons and background checks, our investigators often
interview people to gather as much information as possible about an individual.
The duties of our investigators depend on the needs of our clients. In cases for employers involving
workers' fraudulent compensation claims, for example, our investigators may carry out long term covert
observation of subjects. If an investigator observes a subject performing an activity that contradicts
injuries stated in a workers compensation claim, the investigator would take video or still photographs to
document the activity and report it to the client. We will provide our clients with still photograph, video
recordings, if made, and a finished written report which details the activity and times we were on the
assignment. Important decisions require accurate information. We have staff that can tackle just about any
investigative need, quickly and discreetly.
Background Checks
Any investment requires a little bit of homework. Whether consulting Wall Street Journal before
investing in a mutual fund or reviewing the Kelly Blue Book before buying a new car, it is always important
to get information to minimize the risk. We help our clients by providing information so they can make
good decisions. Whether conducting a high level employee background investigation or researching the
litigation history of a prospective business partner, we can help make the decision an educated one.
Business Investigations
From developing corporate succession and parent liability to conducting employment background
checks, we've assisted numerous clients with business related investigations.
Litigation Support
We regularly provide services supporting litigation, which includes witness interviews, evidence
collection, skip tracing, photography, discreet inquiries, financial fraud, regulatory compliance, case
development, declarations, surveillance, difficult service of process and so much more.
Due Diligence
This is a very broad concept that calls for a variety of investigative techniques, but ultimately it is the
process of getting whatever information is necessary to make the best decisions and reduce risk. The
specific needs drive an array of services that can range from a limited public records search in a single
jurisdiction to multi-jurisdictional online and website searches, witness interviews and other investigative
tasks with the involvement of field operatives.
Elderly Abuse
These investigations include fraud, misappropriations, diminished capacity, neglect, fiduciary claims &
misconduct, caregiver & healthcare information, medical background, property recovery, probate & heirs,
surveillance.
Domestic
These include pre-nuptial background checks, surveillance, investigating marital infidelity, nanny
backgrounds, computer forensics and monitoring.
Executive, corporate, celebrity and personal protection
A Bodyguard will get you out of trouble. A Personal Protection Specialist will keep you from getting there in
the first place. According to your need, one or several protection specialist will be assigned to stand by
your side as well as escort you to and from places that you request.
Hostile Terminations
Ideally, the goal of any termination is to allow the released employee a graceful exit. In situations involving
a hostile employee, this can best be attempted by developing a Well-Managed Termination plan combined
with prudent and heightened security measures. Derek Jones Investigations Agency can assist in
preparing and implementing prevention strategies tailored to your specific situation.
GPS Tracking
Our tracking methods allow persons to be monitored from any location 24 hours a day, seven days a week.
GPS Tracking allows a person to be monitored any time of the day and can be reviewed to determine their
location for any time frame.