(786) 717-7412 info@valdesinvgr.com

Our Services

With over 40 years of experience with all facets of the private investigation process, including state and federal cases, witness location, evidence, statements, case mitigation, and resolution. 

Investigation Services

 Valdes Investigation Group, LLC will achieve the mentioned goals without impairing our services, obligations, violating privacy laws, or fair practice acts.

When it comes to Asset Recovery Investigations, it isn’t a judgment collection. While a part of it revolves around it, a good Private Investigator knows.

A corporate investigation is the thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties. … A corporate investigator’s main job, though, is ensuring a company is running smoothly and within the law.

A domestic disturbance is when an argument, usually between spouses, significant others, or family, becomes more than shouting at one another, and verbal abuse or psychological abuse occurs. If physical contact was made, you may be charged with domestic violence

An insurance investigator works for an insurance company looking into insurance claims, usually when the claim may be fraudulent. As an insurance claims investigator, you gather information from the insurance adjuster, law enforcement, witnesses, and the claimant.

Pre-litigation refers to the legal process that happens before a lawsuit is filed. … The investigation phase is extremely important as it builds the foundation for a successful case. Facts, documents, medical records, employment records, police reports, and witness statements are all gathered and thoroughly examined.

For most states, the dormancy period is five years. When property is officially designated by the state as abandoned or unclaimed, it undergoes a process known as escheatment, where the state assumes ownership of that property until the rightful owner files a claim.

Octo Digital Forensics provides VIG with a couple of different services, including remote extractions from mobile devices, removing spyware/viruses on devices, or hardening network security from a licensed digital forensics agency.

Octo Digital Forensics provides VIG with a couple of different services, including remote extractions from mobile devices, removing spyware/viruses on devices, or hardening network security from a licensed digital forensics agency.

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Investigator Services

V.I.G. specializes in various services, including criminal, civil, corporate, domestic, insurance, and security cases.

In Person Surveillance

A surveillance investigator gathers information about a person, or subject, at the center of an investigation. Surveillance investigators may work as a company employee or contractor and often use wiretaps, concealed cameras, and other surveillance tools to complete investigations.

Workers Comp Surveillance

The purpose of surveillance is to undermine the claim and credibility of the injured worker. The insurance company wants to find evidence of an injured worker engaging in activity that is outside of their claimed physical limitations.

Employee Surveillance

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Cheating Spouse Surveillance

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Unclaimed Assests

V.I.G inspired by the passion of helping others by assisting in the return of lost/unclaimed assets to people. If you think you have assets to collect call us. 

Unclaimed Assets

Support with audits/VDAs and M&A due diligence to identify potential unclaimed property riskYour content goes here.

Unclaimed property consulting

Support with everything from due diligence mailings, to managing all state reporting requirements and remittance of property

Unclaimed property annual reporting

Support with everything from due diligence mailings, to managing all state reporting requirements and remittance of property

Unclaimed asset programs

Support with everything from due diligence mailings, to managing all state reporting requirements and remittance of property

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Digital Forensics

V.I.G has access to digital forensics tools & examiners.  We find digital evidence and turn it into E-discovery that can be used in court.  We help you find the facts to win a case. 

Data Extractions

To perform cell phone data extraction, a cell phone is connected to one of the lab computers, and the data is copied to a hard drive. The type of data extracted depends on the particular case but usually involves a complete copy of all contained historical data on the phone and any external memory data.

Spyware Removal

We use the same tools as the FBI, CIA, NSA, and all law enforcement agencies to remove spyware. 

Photo Forensics

Verify pictures are authentic or photoshopped with a 3rd party source. 

Audio Forensics

Do you have a video or a recording that contains valuable evidence?  We can recover it. 

Vehicle Forensics

If you have a car that was involved in an accident, we can help get information and data from the wreck. 

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We understand your case is extremely sensitive and confidential, which is why we make sure that your data is safe and secure.  Clients receive:

  • Important Case  Details
  • Client communication
  • Videos, Photos, Etc. 
  • Documents
  • Easy to manage dashboard 

Book A Free Call

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Private Investigator Near Me

What can private investigators do?

Though private investigators can go anywhere that is public, they are not allowed to trespass. They cannot enter a property, house, or building that they do not have permission to enter. If the owner of a home gives them permission, they may enter the home to look for information that is needed.

How much does it cost to hire a private investigator ?

Hiring a private investigator can help in all kinds of situations ranging from finding a birth parent to improving personal security. Nationally, the average price range for private investigation is $95-$410, although pricing often hovers around $150 per hour depending on the complexity of the services you need.

What is surveillance by an investigator?

A surveillance investigator gathers information about a person, or subject, at the center of an investigation. Surveillance investigators may work as a company employee or contractor and often use wiretaps, concealed cameras, and other surveillance tools to complete investigations.

What are unclaimed assets?

Unclaimed or “abandoned” property refers to property or accounts within financial institutions or companies—in which there has been no activity generated (or contact with the owner) regarding the property for one year or a longer period.

Reviews

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Valdes Investigations group has the best Private Investigators Worldwide. Being one of the nation’s oldest and largest firms, we have been conducting investigations and solving cases for over 45 years.

Call Us Anytime 24/7/365: (786) 717-7412

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