Investigative Services
AIS™ offers an extensive range of confidential investigative services. If you are in need of any investigative function not stated here, please contact us. We will consult with you on a one-to-one basis to better understand your specific needs, answer any questions you may have, and discuss which services best meet your particular circumstances.
From surveillance to interviews to missing persons to security, AIS is your professional investigative advantage nationally and internationally. To learn more, call us at 617-739-6060 or submit our Service Request Form.
Criminal Investigations
Over the years AIS has investigated countless situations involving defendants from all walks of life, including several high profile cases of recent notoriety. On many occasions our investigation has proven instrumental in the outcome of the case at trial, including the acquittal of a high percentage of the criminal defendants. Over the past fifteen years we have worked closely with many of Boston's leading criminal lawyers and law firms. The combination of our background research services, interview/interrogation techniques and highly developed ability to penetrate even the toughest of neighborhoods, allows us to obtain decisive and often vital results.
Civil Investigations
Civil and Domestic Investigations require unqualified care and delicacy, skills at which AIS team members excel. View Domestic Investigations below for details about AIS skills and experience.
Due diligence
Thorough research and background checks constitute successful due diligence in the administration of cases. Pre-employment services below and their requisite checks describe in detail the high level of care you can depend upon from AIS.
Insurance Investigations
AIS specializes in the investigation of insurance claims, including workers' compensation, auto fraud, liability, personal injury, homeowners', death, and medical malpractice claims. In the course of our specialized investigations, we provide to the insurance industry high quality, cost effective surveillance, video documentation, signed and recorded statements, multi-national translators, skip-trace services and complete background research. AIS is an approved vendor for many of the nation's leading insurance carriers, attorneys and related state offices. We regularly provide activity checks, surveillance, in-depth background checks, and complete claimant file review. Many of our assignments have been instrumental in reducing, and in some cases denying, claimants' rewards.
Pre-employment Investigations and other Background Checks
We regularly provide our corporate clientele with pre-employment screenings and background checks which search a candidate's history for any judgements, liens or involvement with litigation of any kind, civil or criminal. The search also provides clients with the applicable releases, drivers' license information and driving history, as well as information pertaining to the candidate's credit worthiness. We also check the candidate's references and prior employment for overall character and reputation. The resulting information is promptly provided in a confidential written report .
The Standard AIS Background Check includes:
- Confidential Source Verification
- Database Resources
- RMV Information
- County Civil, Criminal & Tax Liens Check
- Federal Court & Bankruptcy Check
- Town/City Hall Information
- Business Associations
We also offer an In-depth Background Investigation which may be more specific to the prospective client's needs and includes:
- Neighborhood Canvass
- Neighborhood Demographic
- Prior Employment Check
- Military Records Check
- Real Property Records Trace
- Title Searches
- Local (District) Court Checks
- Police Reports
- Extended Driving Records
- State-Wide Criminal Checks
Corporate
Services offered Corporate clients include Pre-employment Screening, Executive Protection, and Surveillance, to name only a few.
Domestic Investigations
Whether your concerns involve divorce, child custody, or pre-nuptial issues, these matters can often be extremely stressful. AIS is there for you in these most demanding times to provide the evidence that is needed. Regularly employed by Domestic Relations attorneys to secure information not easily discerned, we have worked on high profile investigations where securing difficult statements and essential surveillance documentation was pertinent to a successful outcome.
Asset and Recovery
Our team of licensed private investigators offers over 35 years of experience conducting difficult locates and investigations. No skip is unfindable. Our investigators utilize the latest technologies and databases to resolve all accounts.
Charities
You or your company may need to verify a charity for corporate or private contributions. AIS can subtly and confidentially acquire background information on associations and their leadership to assure thoughtful investment for you or your firm's funds.
Legal Investigations
Over the years AIS has worked closely with many of Boston's leading criminal lawyers and law firms. View Criminal Investigations above for details about the advantage with AIS' background research services, interview/interrogation techniques and local/regional experience.
Learn more... Call 617-739-6060 or submit our Service Request Form to setup your free consultation.
Hedge Fund Investigations
American Investigative Services is pleased to introduce our services for hedge fund companies. We specialize in expert due diligence and background investigation of potential future investments for hedge funds. Our goal is to provide our clients with the most pertinent information prior to making important financial investments. We offer various investigative services that can guide you in investment decision-making and hiring processes.
American Investigative Services has already helped numerous hedge fund companies gain a competitive research advantage. In today’s volatile marketplace, it is imperative to have a reputable company such as American Investigative Services on your team.
We at American Investigative Services would be privileged to add your company to our list of satisfied customers. For more information, call (800) 287-6060.
Boston: One University Rd., Brookline, MA 02445
email: info@americanlnvestigative.com
phone: 1 - 800 - 287 - 6060 | 1 - 617 - 739 - 6060
