Private Investigations, insurance, claims, surveillance, spousal infidelity, missing persons, background checks, asset locations, and more.

TOLL FREE: (888) 241-8506  -  Local: (425) 235-0989  -  Fax: (425) 527-6934
Email: powers@powersinvestigations.com

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Services

Surveillance

 Insurance
 Infidelity
 Custody Issues
 Worker Comp
 Disability claims
 Domestic Relations
 Cheating Spouse
 Undercover
 Employment Issues


Locates

 Address Verification
 Skip Tracing
 Missing Persons
 Identify Persons
 Serve Court Order
 False Identity
 Pre-Trial Locate
 Process of Service


Background Checks

 Civil Records
 Criminal Records
 Court Records
 Address History
 Work History
 Marriage Records
 Spousal Infidelity
 Pre-Marital Checks


Asset Searches

 Gramm-Leach-Bliley Act Compliant Searches

 


Process of Service

 Small Claims
 Summons & Complaints
 Marriage Dissolutions
 Parenting Plans
 Restraining Orders
 Address verification
 Research
 Law Suits


Insurance Investigations

 Insurance Fraud
 Disability Fraud
 Surveillance
 SUI / AOE / COE
 Worker Compensation
 Work Product
 Employee Theft
 Trade Name Issues
 Copyright Issues


Witness Interviews

 Attorney Services
 Witness Locates
 Address Verifications
 Evidence Verification
 Surveillance
 Recorded Statements
 Witness Locate
 Video Statements
 Videographer


Resources

Links

 

Asset Location & Recovery

Powers Investigations conducts asset investigations for legal purposes only.  Asset investigations are used to support or compliment civil or criminal proceedings which result in court ordered requests for information (subpoenas) or restraining and attachment notices.  Asset searches are only performed if they are in compliance with Gramm-Leach-Bliley Act, or in the public domain as public records.

Gramm-Leach-Bliley Act

In the case of a business investigation where internal fraud is suspected, the company may choose not to pursue legal channels but handle the results of the investigation according to company policy.

Toll Free: (888) 241-8506
(425) 235-0989 Local
(425) 527-934 Fax

Email: powers@powersinvestigations.com

Mailing Address:
Powers Investigations
P.O. Box 59332
Renton, WA 98058


On-Line Payment Methods: 

For other forms of payment, or questions, please do not hesitate to contact us at (425) 235-0989.

 

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