The missing person can be a witness in a legal matter, former classmate, debtor, biological parent, missing heir, runaway spouse, etc. A number of factors come into play: length of time person is missing, existence of a "paper trail," determination to "stay missing." The task can be quite challenging at times or relatively simple, if one has the appropriate investigative databases, a network of contacts in the field and experience in finding missing persons. The Excalibur Group has all the above. We have the expertise to solve this problem in an economically efficient and timely manner. For businesses, our track record in skip trace/debtor location is outstanding.
Also known as "background checks," can be a very informative look into the present/past of a new acquaintance, business associate, employee, juror, witness, lover, business opponent, caregiver, etc. Our computer databases (non-public) have access to over 2 billion records, giving us accurate, up-to-date information, which we assemble into a detailed report. From the listing of an individual's most recent address to an in-depth profile of property ownership, criminal history, corporate affiliations, driving history, bankruptcies, judgments, liens, etc., background searches are considered invaluable. A background search by the Excalibur Group can be tailored to your needs: brief and basic, lengthy and very comprehensive or anywhere in between. We tailor each report to the individual clients needs, interests, and budget. For potential employers, pre-employment screenings can sharply reduce the risk of negligent hiring lawsuits, should one of your "hires" be accused of any wrongdoing, while in your employ.
Photographic/video surveillance is one of the most basic tools of the private investigator. It is often the best,if not the only, viable option, when knowledge of an individual's habits, movements and personal contacts are in question. Our highly qualified surveillance teams are comprised of former government operatives and are unequaled in the discrete "tailing" of a target. Whether it's a vehicular, static or mobile surveillance, we get the job done efficiently and economically. Whether that person be a business partner, employee, individual faking a personal injury, unfaithful spouse/lover, etc., our team will provide not only a detailed written report, but also photographic/video evidence when needed.
Infidelity is at an all-time high. Sadly, it's been reported that 57% of the men and 54% of the women have committed infidelity in any relationship. Other statistics state that 40% of men and women have admitted to infidelity on business trips. The media continually reports on the marital indiscretions of prominent citizens, actors and ordinary people. The haunting question: "Is my spouse or lover being faithful to me?" The Excalibur Group, through a number of innovative and discrete ways, can help determine your spouse's/lover's faithfulness or disloyalty. Various investigative tools, including surveillance and selective databases, geared to this type of investigation, are utilized in addressing this problem.
Whether you are in a business and want to track your employees whereabouts or simply want to keep tabs on your love ones, GPS tracking devices are invaluable. These small, high-tech, self-contained "black boxes" can be mounted on a target vehicle in order to covertly monitor and record its movements and location, 24 hours-a-day. Detailed reports are transmitted electronically, logged and recorded via computer. Detailed readouts can be forwarded to the client daily. A GPS tracking device is an excellent monitoring tool.
Sometimes it really helps to know what a persons worth financially. Maybe you're considering going into business with someone or just becoming romantically involved with him/her. Whatever the reason, the Excalibur Group can help in getting an accurate gauge of somebody's net financial worth. Asset searches can be a somewhat complicated matter. Efforts are often made, for various reasons, to conceal, downplay or even exaggerate one's personal wealth. We can sort out the facts regarding one's assets, through our ability to access them, working within the guidelines of the Fair Credit Reporting Act.
Expert testimony is available from bona fide specialists in a number of areas including, corporate espionage, proprietary information, business intelligence and a wide variety of criminal/law enforcement related matters. Furthermore, the education, background, government experience and physical appearance of the Excalibur Group's consultants, makes for very credible and presentable witnesses.
Computer Data Examination, Recovery, and Security Specialists are a valued part of the Excalibur Group's team. Computer fraud, theft and other misuse of personal and corporate computer systems is commonplace today. Through the forensic computer examination process of hard drives, diskettes, back up tapes, etc., evidence can be obtained and leads developed. These self-proclaimed "geeks" can also lend assistance on safeguarding your computer system against a malicious hacker or professional data thief.
Are your voice conversations bugged? Are your telephone calls secure? Do you have private matters that need to stay private? The threat is real. The need to detect surreptitious eavesdropping equipment, used illegally to steal secrets and private information is real, bugging equipment used for spying on your conversations can cause serious personal problems, destroyed a small or large business, and fuel industrial espionage. Technical Surveillance Counter-Measures or TSCM employs sophisticated equipment which "sweeps the room" in search of electronic eavesdropping devices. Computers, fax machines and vehicles are all targets of illegal electronic bugs, which can be virtually impossible for the laymen to ferret out.
Initial due diligence is necessary in evaluating what risks are involved in doing business with an entity or individual prior to establishing a relationship, assessing risk at that point. Failure to conduct proper due diligence with foreign companies can lead to penalties under the Foreign Corrupt Practices Act, if compliance is not met. The Excalibur Group utilizes its resources and sources, putting the targeted business or person, "under the microscope," prior to signing a contract. With the number and size of penalties increasing, many US institutions are looking more closely at how they evaluate all of their relationships overseas. Due diligence is not only a prudent thing to do; it can also be a legal obligation.
Our experience is that attorneys, practicing in all the various specializations within the legal profession, have a common need to locate the current whereabouts of witnesses, and at times, the parties to their cases. Additionally, interviewing witnesses, assessing their credibility, presentation and impression, and taking their statements, is an extremely important function of the investigator and a vital part of the discovery process, whether it's for any civil or criminal proceeding. Properly trained professional investigators benefit the legal practitioner enormously in uncovering and developing all the facts in the case. The Excalibur Groups Investigators, have been lauded by law firms, and made the difference between winning and losing a contentious court case.
Maritime piracy is one threat that is at an all-time high. Targets for modern-day pirates range from commercial vessels to private yachts, both large and small. What some yacht owners tend to forget, is that once at sea, a vessel must be able to protect itself against attack, as outside help may be hours away. That's assuming that the crew were able to raise and alarm, and, if so, that another vessel would be willing respond in time. The Excalibur Group provides discrete, confidential services for the vessel owner, captain and guests. We offer a wide range of services, from anti-boarding training and repelling techniques for the crew, through on-board, armed maritime specialist security teams. We cater to both long and short-term on-board assignments.
Travel advisories are provided to alert the business traveler to potential dangers, hazards and/or other risks of bodily harm, when traveling to foreign locations. The Excalibur Group's customized Travel Advisory Reports are current, concise and detailed. The informed traveler is thereby armed with the latest "threat intelligence" concerning everything from the risk of "pickpocket teams" in the foreign airport terminal to kidnappers targeting American visitors. We can also provide in-house training to the employee's of corporations whose foreign travel may take them to "high risk" areas.
The Excalibur Group offers services to a wide range of clients, including visiting dignitaries, corporate executives, celebrities, sports personalities and other security conscious individuals, as well as security personnel for estates, travel and special events. We have a proven track record of working in both private and corporate environments. We can provide the highest level of protection, for short and long term projects, throughout the State of Florida, nationwide, or around the world.
White-collar crime is a term used for nonviolent crimes committed by corporations or by individuals within a company, such as corporate officers, sales personnel or office workers in the course of their business activities. White-collar crimes include theft, embezzlement, fraud extortion, bribery, etc. This insider threat is said to account for billions of dollars a year in losses. In dealing with these types of crimes against corporations and businesses, The Excalibur Group can deliver results through a unique combination of assessments and threat counter-measures.
Florida is one of the top five states plagued by insurance fraud. If your law firm does defense work in insurance fraud cases involving: workman’s compensation matters, personal injury, slip and fall and other potentially fraudulent claims, The Excalibur Group can help. Perhaps financially drained and looking for an insurance bailout, some anxiety-driven consumers are trying to extort insurance payouts from businesses of varied sizes. The con artists calculate the victimized business will quietly pay off the injury claim to avoid a public lawsuit that could cost thousands of dollars in lost customers and damaged reputation. Our team has years of experience, coupled with proven investigative techniques to successfully resolve your insurance claim cases.
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1953 Newmark Cir SW : Vero Beach, FL 32968 : [ T ] 772 . 770 . 1774 : [ C ] 954 . 224 .1803 : [ E ] excalintel_bellsouth.net
