Services

Sun Valley SIU Investigations can provide you or your firm with the following specialized services:

Private Investigations:

Background Investigations:

Civil Record Search:
We search the court records requested in all counties where the individual has resided for civil suits and judgments. These searches can also be done in any of the United States.

Criminal Record Search:
We search the federal, state, and county court records where the individual has resided for any criminal records.  We also can do Sex Offender and incarcerations history and warrant checks.

Drivers License and Vehicle History:
We have 24 hour capability to query the Arizona Department of Motor Vehicle and Driver’s License records and obtain copies of an individual's driving record and vehicle history/ownership information. This record includes all driver license information and driving violations, including DUI's.

Verification of Educational Credentials:
We verify an individual's educational background -- institutions and dates attended, degrees awarded.

Verification of Professional Licenses:
We can confirm what professional licenses an individual holds and their current standing. If available, we can also provide documentation of any disciplinary action taken against the subject by a licensing body.

Financial Records:
We provide asset searches of banks, other financial institutions and other record depositories of assets.

Surveillance:
Records research can tell you about past history or the lack of. But it is surveillance that gives the here and now.  Eyewitness reports or an incident recorded on film is the best way to document activity.  Workman’s comp claims, insurance fraud, cheating spouse verification and much more.  This can be handled both discreetly and confidentially. Sun Valley Investigators have extensive experience in surveillance techniques

Interview and Interrogation:
In some instances, there is a need for an independent interview of involved persons to establish the truth. Using the Reid Technique of interview and interrogation, Sun Valley Investigators can interview people to gain information, gather evidence and verify facts about individuals, events or possible crimes.  In many instances, we are able to get a full confession. We can provide assistance in civil liability and personal injury cases, insurance claims, fraud, and theft.

Personal Protection:

Threat assessments can be investigated for personal/or business executive protection purposes and security can be maintained until legal action has been taken or until the threat of violence has abated.

Voice Analysis:

Enhancements can be made on faulty recordings and evaluations can be made for voice comparisons.

Trade Mark Investigations:

Computer Forensics: Available

Accounting Forensics: Available

Chemical substance abuse assistance and intervention

As you can see, having a professional investigator helping you can be a necessity.