Investigative Services

No Obligation FREE Consultation!
Call Us  803-940-8502

ASSET CHECKS:
Bank and Investment Account Verification
Credit History Report
Real and Personal Property Identification

BACKGROUND CHECKS:
Civil Litigation (plaintiff or defendant) 
Criminal History 
Databank Searches
Neighborhood Inquiry
Pre-Marital Investigation
Verification of Information (education, family history, etc.)

CRIMINAL:
Death Investigations
Locate & Interview Witnesses
Notarized Written Affidavit(s)
Nursing Home Abuse & Death
Photograph/Videotape Crime Scene
Recorded Statements
Trial Preparation 
Unresolved Murder Investigations

CIVIL:
Accident Reconstruction
Judgment Recovery
Liability Insurance Claims
Litigation Support
Probate Litigation Investigations
Slip & Fall, etc Investigations 

DOMESTIC / DIVORCE:
Adultery / Infidelity / Divorce
Cheating Spouse
Child Custody
Court Ordered Home Studies
Day Care/Child Care/Nanny
24-Hour Surveillance
Databank Searches (cell phone/telephone records, license tag, etc.)
Family / Teenager Investigations (do you know what your teen is doing or where your teen really is really going?)
Family Member Locate
Forensic Interviews of Children
Neighborhood Inquiry
Written Statements
Photograph/Videotape Documentation
Surveillance

GENERAL ITEMS:
Background Checks
Business Security Assessments 
Corporate Investigations
Corporate Fraud
Due Diligence
Embezzlement Cases
Financial Loss Investigation
Forensic Interviews of Children
Fraud Investigations
GPS Tracking
Hidden Video
Missing Persons Investigation
Mortgage Fraud
Nationwide Computer Search
Pre-Employment Screening
Premarital Background Check
People Locate
Process Service 
Private Home Studies
Skip - Trace
Surveillance: (Covert/Undercover/Technology/Hidden Camera)
Trial Preparation
Undercover Operations
Video/Photo Surveillance

WORKER'S COMPENSATION:
Activity Checks
Background Inquiry
Claimant Interviews
Neighborhood Inquiry
Skip Tracing
Surveillance
Witness Canvassing
Written & Recorded Statements

Questions?
Contact Us
We'll Be Happy to Discuss Your Situation

See - Areas of Service 
in South Carolina

Infidelity is one of the most devastating things that can happen to any relationship.  If you suspect your spouse or significant other is not being faithful to your vows or promises then you may need to confirm your suspicions with an investigation into their activities.  A cheating wife or husband will go to great lengths' to hide their actvities, which is why you need a professional to help you. Moore Investigations will conduct a very discreet investigation which can include surveillance and records examination along with other techniques to determine just where your spouse or significant other may spending time and money you may have no idea of.  Technology such as GPS tracking, and covert camera use can be very affective in determining activities, but the mainstay of infidelity investigations is usually the use of surveillance to verify and gain direct evidence through video of the person's activity with a "second" person as was situation in the in the photo above.  Video evidence has been and remains the best evidence in such cases along with comprehensive reports & testimony.

Worker's compensation fraud is one of the largest causes of increased cost for the insurance industry.  Moore Investigations is a leader in obtaining video of fraudulent claimants working while receiving worker's compensation benefits.  If you want the evidence you need to prove the claimant is abusing the system by receiving funds which are not deserved, then contact us to get started today with your needs.

Criminal Defense cases can be challenging for the defense team when getting at the truth is sometimes difficult. Lead Investigator Glen Moore has the law enforcement experience to know the inside thinking, and workings of the police and prosecution.  Let Glen personally examine your clients' case to determine possible loopholes and problems your team may not recognize in your review of the police/prosecution case.  Glen became an expert in reviewing major case investigations while working as the lead homicide supervisor for the SPPD for more than 10 years.  Let him help you - contact him.

Auto accident reconstruction can be a difficult task.  There is no need to leave questions unanswered, let MI investigative, photograph, video, and interview witness who may change the whole story of what really happened.

Child Custody battles is one the most devastating, if not the most devastating part of divorce cases.  Sometimes, it is necessary for one party or the other to hire a PI to help present their case to the court.  There is not a pretty way to describe it, but it is a fact of life in divorce cases.  If MI can assist you in this very difficult matter we will do our best to provide you with the most productive and sensitive assistance we can during this aspect of many divorce cases. 

Computer Research - the foundation of every investigation is a thorough background check.  MI uses the latest in computer research, along with traditional methods - Let us find the "goods."