Investigations

Surveillance
Surveillance is the close observation of a person, place, or object. It is the practice of watching a subject in order to document the interactions or location of the subject.
Surveillance
What is Surveillance
Surveillance is the close observation of a person, place, or object. It is the practice of watching a subject in order to document the interactions or whereabouts of the subject.
When Is Surveillance Used?
- Missing Person Searches
- Cheating Spouse Investigations
- Recurrent Theft
- Worker’s Compensation Cases
- Vandalism
- Fraud Investigations
- Criminal Investigations
Rest Assured
A professional investigator is licensed and insured to gather evidence through audio and video equipment. Since private investigators are trained in current laws and often work with police investigations, you don’t have to worry about legal impediments or getting burned when you entrust your investigative needs to a professional. They are also familiar with the particulars of surveillance, how the investigation is conducted and information collected, which allows their findings to stand up in court.
Types Of Surveillance
Electronic:
Electronic Surveillance is the type of documentation private investigators most often use. It involves utilizing devices like television, wiretapping, and radios to document activity. It also includes monitoring an individual’s use of their phones, email, and social media.
Physical Observation:
Physical Observation is when investigators physically follow or watch a subject. This can potentially involve disguises, stakeouts, and multiple investigators.
Interviews:
Interviews are conducted by investigators to discover as much information as possible about the subject. The people interviewed could include family members, neighbors, friends, or coworkers.
Technical:
Technical Surveillance encompasses digital photography and video/audio recordings. Examples of these are surveillance cameras used by businesses and dash cameras used by both police officers and private investigators.
Surveillance Methods
Along with types of surveillance, there are different tactics used by investigators in order to obtain information.
Overt vs. Covert
An example of overt investigation includes the security cameras businesses use that deter clients from stealing. Covert investigation, however, is undetected, like an undercover detective trailing a subject
Mobile vs. Stationary
Mobile investigation involves detectives following their subjects, whether on foot or in a vehicle. Stationary investigation is remaining in one location, which could include watching the subject from a parked car.
Mechanical vs. Human
Mechanical investigation is the use of video cameras, voice recorders, and other such equipment. Human investigation is when a member of the investigative team is a direct source of information.
How Surveillance Works
An investigator will get to know the client first, delving into their desires and expectations for the investigation. This determines the depth and means of the study. The investigator will then conduct an extensive background check on the subject. Vital information includes the subject’s name, address, phone number, physical description, photograph, and local relatives. Their habits, hobbies, schedules, and coworkers are also important to note. Next, an investigator will familiarize themselves with the area where the investigation will be taking place, usually via maps and pictures. Being familiar with the location during both the day and night will result in a more effective investigation. An investigator will then decide on what equipment the particular case calls for and know how to most effectively use it. Some of this could be equipment specifically for investigators, like dash cameras or tinted windows, but also included are things as simple as a flashlight and a full tank of gas. Preparing a plan specifically for the case is an important aspect for an investigator. This means developing a reasonable explanation for being in the area and adjusting car and clothes in order to fit in as much as possible. An investigator will then start investigating, keeping in mind common sense (like don’t let the subject make eye contact, don’t park conspicuously, and don’t walk by the house more than once). During their investigation, the investigator will also take extensive notes, including dates and times, in order to report to both client and court the most accurate information as possible.

Criminal Defense
The CI gathers evidence for a defense attorney. While diligently assisting defense counsel in uncovering reasonable doubt on behalf of the accused, CI’s seek and uncover the truth as evidence for a defendant in a trial.
Criminal Defense
What is Criminal Defense?
A Criminal Defense Investigator (also called a CI) is a specialized private investigator who gathers evidence for a defense attorney. The CI plays an invaluable role within the criminal justice system. While diligently assisting defense counsel in uncovering reasonable doubt on behalf of the accused, the CI’s main objective is to seek and uncover the truth. The defense attorney will then use this evidence while representing a defendant in a trial.
What Does A CI Do?
There are a number of strategies that a Criminal Defense Investigator might use to collect evidence during an investigation. They might interview witnesses, conduct background checks on those that are involved in the case (including witnesses and the alleged victim), check the facts stated in police reports, prepare legal documents, or gather witnesses that would be willing to testify in court.
Why Should I Use A CI?
- CI’s operate within the law to find evidence.
- CI’s gather evidence of wrongful conviction or accusation.
- Law enforcement investigators are often busy with other tasks.
- CI divisions can be too short on resources to conduct a proper investigation.
- Exclusively dedicated CI’s are more persistent than law enforcement so they can provide better results.
- CI’s are not limited by jurisdiction.
What Kind Of Evidence Will They Find?
If police only collect enough evidence to support their assumptions, they may miss critical information that could exonerate you as a suspect. For example, a criminal defense investigator might:
1. Speak with witnesses other than the victim to verify the details of an event
2. Revisit a crime scene to see if the evidence police gathered supports their version of events
3. Talk to your friends, family, and coworkers to see if they have information or evidence that could exonerate you or back up your claims
4. Collect physical, digital, and other forms of evidence that the police may have missed or ignored It’s not uncommon for law enforcement officials to stop collecting evidence or interviewing witnesses once they have what they think is enough to make an arrest. This is why it’s so important to have a criminal defense investigator working on your case. Their job is to make sure all the evidence is collected and analyzed. Not just the evidence against you

Skip Tracing
Skip tracing is the process of tracking down people who are missing, unresponsive, or hard to find. The primary goal is to pinpoint an individual’s location to pay debts or fulfill financial responsibilities.
Skip Tracing
What is Skip Tracing?
In a general sense, skip tracing is the process of tracking down people who are missing, unresponsive, or hard to find. Skip tracing is an investigatory practice that’s commonly deployed to pinpoint an individual’s whereabouts due to unpaid debts or unfulfilled financial responsibilities. The person who tries to locate people like this is known as a skip tracer.
What Is Batch Skip Tracing?
Batch (or bulk) skip tracing is the process of gathering the basic contact information of several people for business purposes. It is commonly used by real estate companies that need specific pieces of information (phone numbers, addresses, emails, etc.) for many potential buyers or sellers.
Who Can A Skip Tracer Be Employed By?
- Bail bondsmen
- Banks and financial institutions
- Collection agencies
- Credit card companies
- Employment and tenant verification services
- Genealogists
- Insurance fraud investigators
- Journalists
- Lawyers and other legal personnel
- Medical finance professionals
- Private investigators
- Police detectives
- Process servers
- Real estate agencies
- Repossession agents

SIU
Our Special Investigations Unit is trained to identify and eliminate fraud through witness canvasses, statements and field interviews, scene investigations, alive and well checks, clinic inspections, and neighborhood canvasses.
What Is SIU?
Our Special Investigations Unit is highly specialized and trained to identify and eliminate fraud through witness canvasses, statements and field interviews, scene investigations, alive and well checks, clinic inspections, and neighborhood canvasses. When selecting a risk mitigation vendor, it is important to ask about their Special Investigations Unit (SIU). Although often overlooked, an investigative firm’s SIU department is actually an excellent indicator of the overall quality of said firm’s work product. Why? Because SIU work requires persistence, accuracy, and almost manic attention to detail. Such characteristics transfer well to other types of investigations; therefore, if the firm you choose performs high-quality SIU investigations, you can reasonably expect excellent work from them across the board. From activity checks to scene investigations and everything in between, a quality SIU department can help to identify and eliminate fraud through thorough fieldwork and research. With the right investigators on your side, a simple investigation can provide critical information that can lead to monumental savings on your claims. At Demo, we know SIU work inside and out. Our investigators live and breathe this stuff and won’t stop until they get you the results you need and expect.
SIU Services
- Alive and Well Check
- AOE-COE Investigation
- Auto Accident Investigations
- Complex Claims Investigation
- Contestable Death Claims
- File Reviews/Audits
- Foreign & Domestic Death
- Claim Verifications
- Fraud Training
- Liability Claims
- Litigation Support
- Property Claims
- Recorded Statements
- Scene Investigation
- SIU Compliance
- SIU Designation
- SIU Investigations
- Statements/Field Interviews
- Subrogation
- Vendor Management
- Widow Check
- Witness Canvass
don’t wait any longer
We Proudly Serve The Entire
State Of Florida
Contact an experienced Private Investigator today
- (772) 224-3687