Private Investigation

Our Private Investigation Services

AHANSA Legal & Mediation Services offers a broad spectrum of investigative services that cater to diverse personal, corporate, and legal needs. Each investigation is customized to meet the unique challenges of your case. Below is a breakdown of the main services we provide:

Background Checks

Whether you are hiring a new employee, vetting a business partner, or simply need to verify an individual’s history, our background check services are thorough and reliable. We perform extensive checks into an individual’s criminal record, financial background, employment history, and any potential risks. Our background investigations help ensure you make informed decisions, protecting you from future liability.

• Criminal history investigation
• Financial and credit report checks
• Employment verification
• Verification of education credentials
• Reputation analysis (social media, online presence, etc.)

Infidelity Investigations

Infidelity is a deeply personal issue, and many people seek clarity regarding their partner’s loyalty. At AHANSA Legal & Mediation Services, we conduct discreet and thorough infidelity investigations to help you uncover the truth. Our team uses surveillance, digital footprint tracking, and other proven methods to gather concrete evidence without alerting the suspected individual.

• Experienced investigators trained in covert surveillance
• Detailed evidence collection (photos, videos, timestamps)
• Legal support to use findings in court, if necessary
• Compassionate and confidential service

Missing Persons Investigations

When someone goes missing, time is of the essence. Whether it’s a family member, friend, or business associate, we understand the urgency of locating missing individuals. Our missing persons investigation services use advanced tracking tools, in-depth interviews, and public records analysis to help locate those who are hard to find.

• Search for missing children and adults
• Use of databases and public records for tracing individuals
• Interviews with witnesses and associates
• Digital footprint investigation (social media, online activity)
• Coordination with law enforcement, when needed

Corporate Investigations

In today’s competitive business world, ensuring the integrity of employees, contractors, or partners is critical. Our corporate investigation services cover a wide range of issues, including employee theft, fraud detection, due diligence investigations, and intellectual property protection.

• Employee background checks and fraud investigations
• Corporate espionage investigation
• Business partner and vendor due diligence
• Intellectual property theft investigations
• Internal investigations into misconduct or fraud

Fraud Investigations

Fraud can take many forms, from financial fraud to insurance fraud, and it can have devastating effects on your personal finances or business operations. Our fraud detection services are designed to uncover fraudulent activities in various forms, allowing you to take the necessary legal steps. We use advanced forensic accounting, digital investigation techniques, and traditional methods to ensure no stone is left unturned.

• Insurance fraud
• Financial fraud (embezzlement, misappropriation of funds)
• Investment fraud
• Identity theft
• Tax fraud investigations

Why Choose AHANSA Legal & Mediation Services?

1. Experienced Investigators: Our investigators are highly skilled professionals with years of experience in various fields of private investigation.
2. Confidentiality and Discretion: Privacy is paramount. We ensure that sensitive information remains protected.
3. Integrated Legal and Mediation Expertise: Our investigation services are backed by legal professionals for comprehensive support.
4. Cutting-Edge Technology: We use state-of-the-art tools for thorough and accurate investigations.
5. Transparent Pricing: Affordable services with no hidden fees and clear estimates.

How We Work

Our process is simple yet thorough. Here’s a step-by-step overview of how we handle each investigation:

1. Initial Consultation: Discuss your specific needs and develop an action plan.
2. Investigation Planning: Tailor a strategy for conducting the investigation.
3. Execution of Investigation: Gather evidence using all available resources.
4. Reporting Findings: Compile a detailed report with supporting evidence.
5. Ongoing Support: Provide legal counsel and mediation services as needed.