POLICE PROCEDURAL REVIEW
By delving into the nuances of evidence collection and preservation, and by examining the totality of the case through the eyes of a seasoned criminal investigator, you will gain a competitive edge backed by two decades of real-world experience. We offer insight into the investigative process and police methodologies by identifying gaps or weaknesses in a case.
WITNESSES interviews & locates
Comprehensive database searches and digital footprint analysis are two ways to locate witnesses, but often times it takes on-the-ground experience to conduct field investigations by speaking to local contacts, neighbors and acquaintances. Building rapport with strangers to connect the dots is a Palafox PI specialty honed by years of law enforcement experience. Let us do the interviews so you can plan your strategy.
family matters
Ensure a complete understanding of all parties involved through a comprehensive background check and unearth relevant information that may impact custody decisions or court ordered agreements such as alimony. When necessary, discreet surveillance can be employed to monitor living situations and daily routines.
WORKPLACE INVESTIGATIONS
It is the mission of Palafox PI to conduct thorough and impartial investigations. Whether it be harassment, discrimination, fraud, or ethical breaches, we will provide the insight for informed and effective action. We scrutinize the evidence to identify patterns or inconsistencies. Upon conclusion, we write a detailed report based on our findings that is objective and based on fact.
surveillance
Expand your toolkit by utilizing our specialized surveillance services. Our discreet and ethical approach encompasses covert surveillance, evidence documentation and targeted activity checks. Rest assured that we have the equipment you need to get a courtroom-ready result with the time and date stamps necessary to prove your case. With formal training and law enforcement experience under the belt, you can be assured of a high-quality product.
financial fraud
As a Certified Economic Crime Forensic Examiner (CECFE) through the National White Collar Crime Center, (NW3C) you will benefit from expertise gained in financial analysis, uncovering complex fraudulent activities, and tracking financial improprieties. We use link analysis in complex cases to paint the picture of involved parties, bolstering your ability to present a winning case in court.