Pinnacle Investigations, Inc.
PO Box 1600
Belleview, Florida 34421

Main: 352-347-3351
Toll Free: 1-877-250-2959
Fax: 352-347-5523

Emergency:
352-266-1456
352-266-1455


Background & Courthouse Searches are a vital tool for profiling a person.

 

 

Background & Courthouse Records Searches

Background & Courthouse Searches are a vital tool for profiling a person's credibility.

We can search a county courthouse or courthouses to determine if the subject has filed
past lawsuits. This will show a history of the subject's civil lawsuit activity.

We can also use several on-line and on-site databases to obtain criminal background
activity.

Are you hiring a new Nanny or Babysitter and want to know if they have a history of child
abuse or reckless endangerment? Contact us and we can tell you.

Locates

Some cases can linger on for years, and during that time witnesses and/or important
subjects may relocate or even try to hide. We have access to several databases to aide in
locating a person or persons.

Also, discreet investigative inquiry may help in tracking down a subject.

We can locate a long-lost relative, girlfriend, college buddy, high school sweetheart or
friend anywhere.

Recorded Statements & Interviews

Some claims or cases can go on for years before being settled or going to trial.
Recorded statements are an excellent work product item that help when witnesses change
their story or forget details when questioned at a later date, maybe even at a trial.

We are very skilled in this area and usually develop more information than
expected. We provide you with a cassette of the interview, a transcript of
the interview and a summary of the interview.

Intelligence Gathering

Sometimes there seems to be a lot of unanswered questions and/or events and statements
that are not verified while conducting an investigation.
Investigative inquiry and evidence gathering can fill in any holes or gaps.
This can be conducted in several different ways and is usually done on a case-by-case basis,
depending on the needs.

Asset Searches

We can provide you with personal asset information about anyone.
We will provide you with a subject's owned real property, vehicles, boats, worker's
compensation awards (prior to 1998), businesses, probate awards ...etc.
We will also provide you with negative asset information, such as: liens, judgments and
bankruptcies.

Criminal Defense

We are experienced in criminal defense investigations and can provide investigations in a
private or indigent manner.

We have conducted many criminal investigations to include: murder, attempted murder,
attempted armed robbery, attempted carjacking, home invasion robbery ...etc.

Video Surveillance

Video surveillance is usually the most demanded aspect of investigations.
Videotape does not lie and is great evidence for any litigation or private use.