J P Avery & Associates

J P Avery & Associates during civil / criminal investigations will uncover and assemble facts needed to prove or disprove allegations made against you the client. Our investigations will be diligent and based on factual information obtained through legal avenues. J P Avery & Associates prides itself on our ethical standards and the integrity of our investigators. Most investigations handled by our company result in evidence that is essential to the successful litigation / prosecution or defense of a case. Below are some more common civil and criminal investigations handled by our company. 

Civil Investigations:

• Domestic surveillance, which can include nanny cams, caregiver background checks, security surveillance, and many other types of investigations that ensure that you and everyone in your home remain safe.
• Personal injury investigations, which attempt to find out how an injury has occurred.
• Workers compensation investigations, which try to put a stop to insurance fraud.
• Background checks, which try to determine whether those people you trust with your business or personal life really are deserving of the faith you put in them.
• Asset searches, which try to uncover hidden funds and valuables owned by debtors, companies, and individuals.
• Missing persons investigations.
• Marital investigations

Criminal Investigations:

• Assault
• Homicide
• Theft
• Forgery
• Identity Theft
• Narcotics violations
• Fraud

J P Avery & Associates has handled many cases, from the most complex to the very basic. Our investigators have over 30 years in combined interviewing experience and are very professional. Every case is confidential and only those with a need and right to know will be included in the disemination of information. Below are just a few different examples of interviews

• Recorded statements 
• Audio/Video statments
• Witness / Victim statements
• Suspect / Defendant Statements

Surveillance, done right, is the best evidence if you need to prove or disprove liability or insurance cases. Our surveillance team, comprised of retired law enforcement officers and civilians, have had extensive training in stationary and moving surveillance. With the assistance of  high tech covert surveillance technology (video and/or digital photos) we have produced high quality indisputable evidence.

Each case is analyzed with the client to determine the best time to survey the subject. Sometimes cases are performed around the clock, by multiple investigators, and have led us out of state. While deciding if you should try it yourself or use an investigative company like ours know this; citizens have a right to privacy that may be compromised if you do not know the law. Charges such as stalking or harassment may be filed against you.

Using a private investigation company is always your best option.

Person and Property Searches 

When your need is to find persons or property the answer is not always with local law enforcement. Police do their best with the resources they have, but unfortunately most law enforcement agencies are simply understaffed and not equipped to handle your request to completion.  

J P Avery & Associates will assist you as long as you require our services. If you are worrying about someone's whereabouts or wish to locate someone who is not easy to find, contact us.  We will use advanced techniques and technology to help find the person or property you are looking for.  Our trained staff has years of experience in missing persons investigations and can help you get results.

Asset Searches

J P Avery & Associates asset searches include link analysis, fund traces, hidden asset searches and analysis of fraudulent transfers, as well as investigative techniques to generate additional leads.

Our company has developed the unique capability to locate assets that have been hidden from collection in international "safe havens" as well as in domestic bank and brokerage accounts and has been successful in these initiatives for over 30 years. Asset searches are used not only in bankruptcy and defaulted debt situations, but also in divorce cases where substantial family wealth is being divided between two parties and other family law cases. Where collection of a judgment is involved, we work as a team with legal counsel to use our international experience and resources to assist in freezing assets for later collection.

Real time GPS technology used by J P Avery & Associates combines high-sensitivity GPS with powerful wireless data capabilities of the cellular telephone system to provide you super fast highly accurate real-time position tracking over the internet. J P Avery & Associates can track the location of almost anything in real time.

With other units inside tracking is almost impossible, however GPS used by our company can track inside a building or parking garage this unit is simply more powerful than anything we have seen in the market place and the GPS advantage to have. J P Avery & Associates also uses passive GPS for other non urgent situations to prove or disprove the whereabouts of your children, spouse or employees.

J P Avery & Associates specializes in all sorts of GPS applications. One specialty is the recovery of assets during the supply chain process. Shipping merchandise from manufacturer to distribution center or retail store can prove to be very risky in today's economy. Theft of merchandise is on the rise and recovery is the primary concern of insurance companies everywhere. J P Avery & Associates will assist you, the shipper, with tracking your freight, not the trailer or truck, but the merchandise that is in it. In the event of a theft one call from you, our client, and we can track in real time the location of your stolen merchandise, coordinate with local authorities to potentially recover your valuable asset and retain that more important customer. Please call for a free consultation to determine the best application of GPS technology for your situation.

•  Basic package - tenant credit report, prior address locator, evictions, bad tenant data, asset search, criminal/civil cases, fraud check.
• Mid level package - tenant credit report, prior address locator, evictions, bad tenant data, asset search, criminal/civil cases, fraud check, telecheck bank check.
• Complete package - tenant credit report, prior address locator, evictions, bad tenant data, asset search, criminal/civil cases, fraud check, telecheck bank check, verification of landlord and employer, sex offender search.

Employment Screening

J P Avery & Associates offer an employment screening program that will do the tedious work of background checks for individuals that you are considering hiring. These reports can be customized to your individual needs and will provide:

• Credit Information
• Public record information, including criminal activity
• Fraud prevention including social security verification
• Employment history verification 

These reports are accurate and easy to read. More importantly, they save you and your staff time and money in running background checks. Plus they are proven to reduce future collection calls, garnished wages and some of the other hassles of hiring a person solely on past experience and personal references.

At J P Avery & Associates, we know how critical the hiring process is to you. Quite literally, the next person you hire could be the reason for your company's success or failure. That is why our employment screening services is dedicated to providing you with timely, accurate and cost-effective background checks designed to help you make those important hiring decisions.