Pre-Marital Investigations, helping to reduce the divorce rate.

PRE-MARITAL BACKGROUND SEARCHES

Capital Securities and Investigations, LLC, will 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.

This Service Can Include:

Federal Bankruptcy Check
Civil Record Background Check
Nationwide Federal Criminal Check
Countywide Criminal Record Check
Sex Offender and Predator Check

DEADBEAT PARENT INVESTIGATIONS

Capital Securities and Investigations, LLC, can track down those who think they can hide from the responsibilities to their children. Mother and Fathers who skip out on providing their children are selfish beyond reason and must be held accountable for fulfilling their parental duties.

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.

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.

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 Determines:

Whether fraud has taken place
Collects evidence to fraudulent activity

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
Use this initial information to find more evidence and more facts.
Use surveillance, asset searches, background checks, employee investigations, business investigations, and other types of methods to get to the bottom of a case.

REHABILITATION MONITORING SERVICES

Capital Securities and Investigations, LLC, has the resources to refer your employee to obtain a Drug and Alcohol Assessment at our facility. 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. Most assessments can be completed within 72 hours. Our assessments are completed by Ms. Barbara Merkerson, M.Ed., LCDCIII.

Alcohol use is the most prevalent form of workplace substance abuse. It is abused most frequently by those in “blue collar” positions.
Up to 10% of the U.S. labor force can be classified as heavy drinkers

All Drug and Alcohol Assessments includes a 5 panel urine drug screen, signed release forms, the assessment, and full report

NURSING HOME INSPECTION

Capital Securities and Investigations, LLC, have experienced investigators ready to investigate abuse and neglect of your elderly loved one. Elderly people and dependent adults become the victims of abuse and neglect when nursing homes, assisted living facilities, and other caretakers (including family members) either intentionally injure, exploit them or fail to protect them from dangers that result in injury. If you have suspicions don’t hesitate to act upon it. It is everyone’s duty to protect our elderly.

Elder abuse and neglect more often occur in understaffed and overcrowded long-term care facilities. Caregivers often are overworked, underpaid, and lack proper training; conditions that create the opportunity for neglect and abuse to flourish.

If you identify any of the signs of elder, nursing home, assisted living or dependent adult abuse and neglect, there are steps you can take to investigate your concerns.

First and foremost, take all needed action to remove a family member that is a victim of abuse from any potentially dangerous situation.
Report your concerns in writing to the administration of the nursing home or long-term care facility where the victim of elder abuse or adult dependent abuse lives. Make sure you have documented specific observations, and attach any other corroborating reports or documentation to support your.
Request a meeting with the facility administrator and ombudsman regarding your concerns. Demand that immediate action is taken to correct the condition, including an investigation.
If the facility does not respond in a timely fashion, you should contact the Ohio State department to file a complaint. Your complaint may initiate a visit to the facility by the state of Ohio to investigate the suspected nursing home, elder, or dependent adult abuse or neglect. You should follow-up with the investigator to see what investigation and actions are underway to prevent nursing home and elder abuse in the facility.

We share the responsibility with you and are eager to assist upon request.

ASSET SEARCHES

Capital Securities and Investigations, LLC, is diligent in the location and recovery of individual personal and company assets all across the country. Using our asset searches will assist in locating hidden assets and you can rely on our investigators to conduct a complete search. Our highly trained investigators understand that asset search results are only as good as the effort put into it.

Our experienced investigators are relentless in ensuring the critical information you need to make an educated decision based on the findings of the individual asset search.