Domestic: Fidelity & Divorce: The Affinity Investigative
Group is able to contain your investigative costs by working with you to
determine the best times to obtain results.We search for hidden assets
to ensure our clients are represented fairly.
Relationship Investigations: The Affinity Investigative
Group will assist you in verifying that your “Significant Other,” who he or she
claims be in substanceand character.
Surveillance: A service responsive to a variety of needs.
Affinity conducts surveillance’s using proven methods that maximize results,
and contain costs. State of the art color digital video cameras are utilized at
no extra cost.
Household Staff: We conduct comprehensive background investigations on
your Household Staff. We ensure that they are who they purport
to be. We also install covert video cameras for an added protection and
peace of mind.
CorporateLitigations: The process includes developing
complete backgrounds and/or profiles of corporations involved in specific
litigated matters, including information on the principals and officers of the
Liability: For self-insured’s, investigations may include
professional liability, product liability and worker’s compensation claims.
Designed to verify the validity of claims and to determine possible mitigating
factors that will reduce or minimize costs.
InternalIntelligence Investigations: The positioning
of undercover investigators into strategic areas of a companytodevelop
information, which will assist in identifying and reporting, matters of
internal theft, sexual harassment or other improprieties.
LossPrevention: Loss prevention programs are
designed by Affinity to reduce the client’s vulnerability to internal and
Risk Management: These programs provide measures to secure
and protect information, materials, products, equipment and other valuable
assets. Loss prevention programs can be implemented to monitor shipping and
receiving operations, control cash, screen personnel, uncover improprieties by
employees and reduce losses through thefts or improper practices.
Asset check: The process includes a visit to the debtor to
inspect Corporate properties, stock and other assets on site. Interviews are
conducted with principals, employees and neighboring businesses.
Process Service: Corporate Officers and Business owners are
located and served with legal documents. Appropriate Affidavit of service are
prepared and filed with Court of jurisdiction.
Internal Intelligence Investigations: The positioning of
undercover investigators into strategic areas of a company to develop
information, which will assist in identifying and locating assets.
Judgment Execution: The process involves filing
legal documents with appropriate Court and Sheriff. Property can be seized and
turned over to Plaintiffs.
Skip and Trace: The process involves checking vast databases,
Tax Assessors offices, Law Enforcement Agencies and many other investigative
LiabilityInvestigation: Investigations of accidents
which include, but are not limited to automobile medical malpractice, product
liability, airplane, explosion, fire, gunshots, falling objects, motorcycle
accidents and slip and fall.
Personal Injury: Investigations of personal
injury, loss of earnings, personality changes, physical losses and other
Corporate Litigation: The process includes
developing complete background or profile on all corporations involved in a
specific litigated matter, as well as a complete background on all principals
or officers associated with the corporation. The scope of the investigation
is to be determined by the corporate counsel.
Corporate Due Diligence: The investigation provides
an in-depth look at financial, business and personal reputations of the
corporation, corporate officers, or people who have a significant influence
on the corporation. This investigation performed in conjunction with
acquisitions, mergers, SEC matters or other financial matters.
Criminal Investigation: Investigations
for potential witnesses to test reliability of witnesses, examine history of
persons involved, attempt to determine strength of prosecution evidence,
validity of search warrants and other information.
Worker’s Compensation: The process includes the
development of a complete back-groundprofile as stated above, and
will include investigations of the circumstances surrounding the accident,
along with the Claimant’s previous work and claim history.
Locates: Finding missing persons,
witnesses or other location requirements.
Limited Pointed: Specific requests limiting
the scope of the investigation to certain points of interest i.e.
interviewing and obtaining specific records information, or taking
photographs of the site of an accident.
Statements: Interviews documented
through written, audio and/or video stenographic recording of statements for
legal or other proceedings.
Legal Testimony: Investigators of Affinity
Investigative Group are available to provide expert testimony in proceedings
to support developed or documented findings.
Contestable Death Claims: Involves investigations
designed to develop information relative to the insurability of the deceased at
the time of the effective date of coverage. Areas of investigation would
include medical, financial, occupational habits and other outside interests.
Disability Claims: Designed to develop
information on the present activities, recovery and progress of the Claimant’s
Celebrity & VIP Protection: The Affinity Investigative
Group can provide trained individuals, or teams of security specialists who
have extensive backgrounds and hands on experience in the personal protection
of Celebrities, VIP’s and other individuals who maintain a visible presence. We recognize that
in many situations it is a necessary part of a celebrity’s personal life to be visible to
their fans. We also recognize the differences between visible and accessible.
Our Personal Protection Specialists provide a threat
assessment, which is developed
along with our client. We know that good security is a by-product of good intelligence and planning. We
review individual lifestyles, visibility and previous or current threats. We
then work with our client to design a program, which will reduce his/her threat
exposure to the lowest acceptable level. We do not provide flashy muscle. We do
provide expertly trained personnel who are able to acclimate themselves and
blend into any environment or setting. We have in-house personnel who review fan mail,
video crowds and ensure that “stalkers” and over zealous fans do not become a threat to our
client or their loved ones.