Civil Investigation

N.S.I.A.’s team can provide you the peace of mind of knowing the truth, whether you are seeking facts on a marital investigation, pre-employment screening or workers’ compensation or personal injury investigation. Our experienced professionals have the skills and expertise you require, including data mining, asset/activity searches, missing person location, surveillance and background checks. Nobody does it better than we do.

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Activity Search/Check

N.S.I.A. has access to a multitude of proprietary and non-propriety resources and techniques for conducting Activity Searches on an individual and/or business, prior to incurring the costs of surveillance.

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Criminal Investigation

An investigation that began as a civil matter can sometimes turn into a criminal matter. N.S.I.A. has been involved in thousands of criminal investigations ranging from fraud and theft to molestation and murder. Our team can assist you in all investigative aspects of the case, including data research, evidence gathering, witness location/ interviewing and surveillance. No matter what your needs might be, you can count on N.S.I.A. to deliver.

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Witness Locating and Interviewing

When an incident occurs, you need to know if there are witnesses around who can corroborate the facts in your case. Those witnesses must be identified and interviewed by experts who can capture relevant details, which can save you money and time. And, when your case hinges on witness testimony, you need to be sure that your witness will be available for the trial or deposition date. Let N.S.I.A. handle this task for you.

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Evidence Gathering

We have all heard news reports of well-intentioned, but overworked police detectives hampered by a static bureaucracy and a crushing caseload, which limits their ability to allocate sufficient time and resources to your case. Timely and thorough collection and retention of physical evidence is key to building a successful case. Sloppy collecting or lost evidence could spell disaster for your side. Get dedicated service from us.

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Surveillance

Oftentimes, evidence for a client’s case can be best obtained by direct surveillance of a target’s activities, whether by location tracking, video or photo documentation or reviewing computer/internet usage. Patience, timing, proper equipment and location are critical to successful surveillance of a target. N.S.I.A.’s investigators have decades of experience in conducting surveillance operations which produce positive results.

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Background Checks

When you have to entrust your business, family, finances or other property to others, you want to know the character and background of those people. Don’t trust a stranger when the life and property of yourself or of those you care about is at risk. N.S.I.A. will let you know the real history, criminal record and identity of potential employees, dating partners, or caretakers so you can make informed decisions.

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Investigation Research Services

In our modern technological age, more and more of our personal, legal and financial information is stored in public records, internet groups and private databases if one has the knowledge on where and how to look for it. Our research specialists are able to obtain critical information to assist you in locating persons and information on their assets, liabilities, personal interests, affiliations and activities. We can filter through the noise and get to the facts.

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Fugitive Extradition Consulting

N.S.I.A. has versed it’s self in the locating and apprehending fugitives both domestically and internationally. We liaison with Federal, State and local law enforcement agencies domestically and internationally. We have conducted numerous operations oversea with co-operation with the governing host country.

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AOE/COE Statements

When an employee is injured on the jobsite, a prompt investigation to determine if those injuries “Arose Out of Employment” or in the “Course of Employment” is crucial before witnesses’ recall of details change.

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Post-Workers’ Comp Claim Investigation

Long-term costs of a jobsite injury can be devastating. A thorough examination of the post-claim impact of the injury must be assessed. Fraudulent workplace injuries harm your bottom line. N.S.I.A. can help.

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Asset Searches

N.S.I.A. can verify the financial solvency of potential business partners, or locate concealed assets, including offshore accounts, investments and other property. Let us perform your due diligence for you.

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Divorce/Domestic Investigation

Domestic interactions are always delicate due to the emotional attachments involved. We can assist in putting your doubts and fears to rest by providing you with the truth that you need to know to feel secure.

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Pre-employment Screening

Workplace theft and other workplace crime cost billions of dollars to businesses every year. We can provide pre-employment screening to filter out problem applicants before they become your problem.

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Polygraph Testing

Trust is critical when you rely on others to safeguard your personal and financial well-being. N.S.I.A. can conduct pre-employment or post-incident testing and perform an effective analysis of the results.

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Computer Forensics

There is a wealth of historical data residing on a computer’s hard drive, including email, records of internet site usage, file downloads, and deleted files. Our team of computer forensic experts can help uncover past activity.

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Photography/Video Recording

Sometimes the best evidence is photo or video documentation. We use the latest equipment in digital photography and high definition video recording to capture each image with maximum resolution.

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Audio/Video Enhancing

When the only evidence available are audio or video recordings of poor quality, N.S.I.A.’s experts can use our advanced tools to bring enhanced visual and audio clarity to low resolution files.

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General Investigation

It would be impossible to list every service N.S.I.A. can provide. No matter what kind of investigation you require, we have the knowledge, resources and experience to get the job done right.

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Overseas Executive Protection Detail (OEPD)

N.S.I.A. is a full service National Security Solution Provider that specializes in Intelligence Data Aggregation and Solution for the ever grown threat to the security of the way of life and our nation’s way of living.

N.S.I.A. is operational for International OEPD agents, analysts and investigators in several parts of the world. N.S.I.A. sources from Former Federal Law Enforcement, Former Military & Dignitary Protection and private sector. We have vetted resources located international for any point of travel. Our philosophy and techniques are based on providing proactive and preventative protective solutions.

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