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PRE-MARITAL BACKGROUND SEARCHES

Place your mind at ease and remove any doubt before you take those marriage vows. Don’t ignore the high statistics of divorce in the United States.

Check his or her background and reassure yourself they are who they say they are. There is a lot at stake, and you need to know the truth about someone you plan to spend the rest of your life with.

We will answer those questions running through your mind in a full report within 72 hours. Make a smart decision for your relationship and plans for the future.

WHY USE OUR PRE-MARITAL SERVICES?

DEADBEAT PARENT INVESTIGATIONS

Has your child or a child you know been deprived of monetary support by a deadbeat parent? Mother and Fathers who skip out on providing their children are selfish beyond reason and must be held accountable for fulfilling their parental duties. Capital Securities and Investigations, LLC can track down those who think they can hide from the responsibilities to their children.

State and Local Child Support Enforcement Agencies in most jurisdictions are mandated under law to enforce court orders, and collect child support. Typically, these agencies are understaffed and limited in their ability to find deadbeat parents and hold them accountable. Struggling parents are often left in the dark wondering if they will ever receive support for their children.

The governments techniques are both predictable and superficial and deadbeat parents quickly learn how to live beneath the radar and avoid being located. Fortunately, Capital Securities and Investigations are infinitely better staffed and equipped to work quickly to locate and build a cases against deadbeat parents.

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FRAUD INVESTIGATIONS

Fraud is considered to involve misrepresentation with the intent to deceive. Fraud is a very real and costly problem in today’s world, and it causes not only loss of money but also serious injuries. A fraud investigation tries to determine whether fraud has taken place and tries to detect evidence if fraud has occurred.

Most fraud investigations begin with a meeting between the investigator and the client. The person launching the investigation explains to their investigators why they suspect fraud has taken place. Our investigators will ask that the client provide any evidence they have. Our investigators will use this initial information to find more evidence and more facts. Our investigators may use surveillance, asset searches, background checks, employee investigations, business investigations, and other types of methods to get to the bottom of a case.

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REHABILITATION MONITORING SERVICES

An employee that has entered a drug rehabilitation program needs to be continuously monitored for substance abuse. Testing can be daily, weekly or monthly according to the recommendation of the treatment facility and in accordance with the client policies. Capital Securities and Investigations also have the resources to refer your employee to obtain a Drug and Alcohol Assessment at our facility. Most assessments can be completed within 72 hours. Our assessments are completed by Ms. Barbara Merkerson, M.Ed., LCDCIII.

All Drug and Alcohol Assessments includes (1) 5 panel urine drug screen, signed release forms, and full report:

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