Central and Southern Ohio
Dispatch: (614) 265-7777
info@PSIcolumbus.com
Northern Ohio
Dispatch: (844) Ohio PSI
(844)
644-6774
info@PSIcleveland.com

 |
expert
investigative services
PSI's expert Special Investigations
Unit (SIU) is committed to providing discreet and custom tailored investigative services that will deliver detailed quality results.
Our SIU Investigators are seasoned ethical professionals with experience in
insurace fraud, corporate investigations, case law, genealogy research, criminal investigations, workplace
violence, missing persons and skip tracing with most have an extensive law enforcement background.
Hesitant or embarrassed about calling a Private Investigator for your delicate situation? Don't be.
When your instincts indicate that something is wrong, it
usually is. The Special
Investigations Unit works to
protect you, your business, your team and your assets. All conversations are completely confidential and cost you nothing
for an initial consultation. We will work together to thoroughly develop a plan for optimal success of your investigation.
To learn more about some of the extensive services that the
Special Investigations Unit has to offer, click through the tabs listed below:
Covert Surveillance Operations
Do you suspect;
A cheating partner? Breach of an employee NDA
or No Compete? Child neglect? Criminal
activity? Insurance fraud? Drug abuse?
Probation infraction?Illegal dumping?
The Private Investigation
Team will work with you directly to develop
a surveillance strategy to minimize down
time while maximizing the desired results.
Our team utilizes the latest surveillance
technology including full frame resolution
digital cameras, high definition video, high
definition covert cameras and GPS tracking
systems.
It is critical to only
hire licensed investigation professionals
like PSI in the State of Ohio when
performing surveillance operations.
Using an unlicensed individual such as
yourself, a family member or employee, can
open you up to a potential civil or criminal
litigation due to the recently updated Ohio
stalking and menacing laws.
insurance
Fraud/workers comp
Is Workers Comp reluctant
to investigate a work place injury you
suspect is exaggerated or false? Do you have
a suspicious damage claim against your
company?
For FY 2016, Ohio BWC had
2,707 allegations of insurance fraud, closed
1,503 with 668 (44.4%) as close founded with
over 700 cases still open. Misuse of
workers compensation claims made against
your company will continue to drive up your insurance
premium cost. If
you suspect that not enough attention was
given to your case and need additional
investigations, give our Private
Investigation Team a call to conduct your
own investigation.
Workplace Violence
There is a growing
concern of the rapidly growing incidents of
Workplace Violence in the United States.
551 Workers were killed each year
related to workplace homicides (US Bureau of
Labor Statistics) 2 Million
employees experience workplace violence each
year (Census of Fatal Occupational Injuries)
78% of all workplace homicides were from
shootings
The Private Investigation
Team will assist your proactive company in
developing a Workplace Violence plan and
gather the necessary social, behavioral, and
physical surveillance intelligence to help
you mitigate any unforeseen risks or intent
of your employee(s) to create violence.
Corporate Employee Check
Do you believe that a
corporate executive's habits compromise the
integrity of your brand?Do you suspect a
breach of an employee's NDA or No Compete?
Is an employee sharing trade secrets with
competitors?
Protecting your corporate
identity and brand is essential for superior
consumer and investor relations. It
only takes one employee's poor decisions or
behaviors to tarnish the reputation for your
company. If you suspect an executive
or employee of fraud, illegal behaviors or
misconduct that could put your company's
brand in jeopardy, call PSI for a
confidential strategy session to gather the
necessary evidence.
Infidelity
Suspicious phone and internet
usage?Changes in intimacy?Increased work or
travel schedule?Change in grooming habits?
Approximately 75% of partners suspecting
infidelity turn out to be correct. Let
PSI's Private Investigation Team give you
confirmation of an affair or that no affair
exists. We can objectively review the
evidence that you may have already collected
along side a surveillance package to meet
your budget.
Missing Persons/Locates
investigations
The Private Investigation Team utilizes
the most current technology and old school
boots on the grounds to locate individuals
who may or may not want to be found which
may include:
Lost Friends and RelativesBail
JumpersAdoptees or Biological
ParentsRunaways
DebtorsResponsible Child Support Subject
Lost HeirsThe
Private Investigation Team has many years of
skip-tracing experience to obtain the
desired results you need.
Process Serving
It has been our
experience that most County Deputies and
legal firms deliver subpoenas and other
legal documentation during set times or in
some cases, will not leave their
jurisdiction. These types of
activities can alert the subject being
served making it more difficult to obtain
the desired results.
At PSI, we will expedite
locating even the most elusive of subjects
and delivering your legal documents as
efficiently as possible.
online Scams
Scam artists can be very convincing and
sophisticated, especially now using various
forms of online media like Craigslist, eBay
and online dating sites. More recent scam
alerts include security deposits for
services or rental homes, purchasing
counterfeit materials like concert tickets
or artwork, or using false job
advertisements to steal your identity.
If you find that you are a victim of a
traditional or online fraudulent activities
or just want to find out if a particular
opportunity is valid, call PSI to
investigate. Our Private Investigation
Team will collect the necessary evidence to
provide to the appropriate authorities to
begin the recovery process.
Child Custody
Investigation
Is your ex-partner
neglecting your child? Are supervised
custody visits handled appropriately? Do you
suspect that your child is exposed to
gambling, narcotics use, excessive alcohol
use, violence or other unfit parenting
practices? Does your child become
emotionally distraught before or after a
visit with your ex-partner?
Going through custody
disagreements are delicate family matters
with the health and well being of our
children being our most precious priority.
If you suspect any behaviors that may put
your child at risk, please call PSI to
investigate and obtain the evidence to
achieve success in your custody case.
Addiction
Are you seeing your
family savings dwindling? Do you have
a loved one who is becoming more distant,
change of moods or lack of personal control?
Dangerous and sometimes
illegal addictions can have some serious
personal and financial consequences.
Illegal or prescription drugs, alcohol,
sexual dependency, habitual gambling and
others can cause serious issues with family
and friends of the afflicted. If you
suspect a family member of addiction,
contact PSI to assist in the collection of
evidence and put you in contact of reputable
rehabilitation organizations.
Adoption
Great news for Adoptees
in the State of Ohio. Ohio Senate Bill 23 is
in effect as of March 2015 which allows
Adoptees to obtain their adoption records
through the Ohio Department of Health's
Vital Statistics department.
This is a great first
step, but may not be enough to locate your
biological lineage. PSI can perform
extensive research to locate biological
relatives and help to answer those sensitive
health and background questions.
Teen/Student Check
Are your teenager's
grades suffering? Is your adult child
attending an Ohio college or university and
you want to check to assure they are ok?
Suspecting usage of drugs? Hanging out
with a different social crowd?
The ever growing threat
of social media exposing children to
bullying, cyber crimes, drug usage, sexual
situations and potential connections with
dangerous strangers is a reality we must
face. At PSI, our team of
Investigators can monitor their behaviors
and whereabouts while still blending into
the local environment.
Mystery Shopping
Do you suspect your
employees selling unauthorized products or
services?How well do they represent
your brand when you are not there? How is
the overall consumer experience?
Not every employee has a
vested interest in the success of your
company nor even understand core functions
or values. Our Private Investigation
Team will work with you to fully understand
your brand mission and document our Mystery
Shopping experience to include video
surveillance and gather any admissible
evidence of illegal activities if needed.
|
PSI's Special
Investigations Unit is
dedicated to your mission and are committed to:
- Developing a detailed plan to conform to
your needs
- Working closely with you to detail the costs that will
meet your budget
- Communicate with you during every step of the
investigation process
- Perform all operations in an ethical and efficient
manner
- All reports and media are delivered to you
professionally and promptly
- Your confidentiality is our top priority
Give yourself a peace of mind and call
PSI's Special Investigations Unit for your free consultation
today.

|