J P Avery & Associates 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.
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
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.
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.
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.
Service of process after all attempts of normal service have been exhausted. If you are unable to serve legal documents J P Avery & Associates can help.
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:
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.