Personal Identity Verifications: At i3GlobalSecurity we have the capability through our Individual Consumer Services (ICS) division to conduct “Personal Identity Verifications (PIV)”, which could uncover information about a person's character and past history.

PIV services are often used in dating and prenuptial state of affairs.  PIV investigations will disclose to you information about someone being honest about their past affairs.  Typically, this service is used for domestic help screening such as nannies, housekeepers, home nurses, little league coaches and personal assistants.

i3GlobalSecurity offer you piece of mind when making decisions about the future. All PIV queries are “Confidential”, the person being investigated does not find out about the investigation, unless you tell them.

What can be learned from this service; information obtained includes age, marital status, address histories, criminal convictions, civil complaints, employment performance, sex offender status, omissions and or lying about their past.  You can also find out if there have been credit debt problems in the past, including bankruptcies, tax liens, judgments and notices of defaults. We find out if they are using false identification or if they have aliases or AKA's ("also known as"). We can also identify past lawsuits, whether they are suing others or if they have been sued in the past.

Additional levels of PIV investigations includes, contact with neighbors and associates to find out about personal habits, dating history, alcohol or drug use, personal lifestyle, social status and civic and community affiliations.
Who are your typical customers for the i3GlobalSecurity, ICS services? Fiancés, boyfriends, girlfriends concerned, relatives and anyone else whom is entering into a personal agreement or any type of relationship including: volunteer events, non-profit organizations and civic groups.

Personal Asset Verifications:  We have the ability through our ICS division to conduct “Personal Asset Verifications (PAV)”, which are used to uncover the financial status and pecuniary history of an individual. They are most commonly used in premarital circumstances and in divorce cases. This service is also useful in probate matters, where the assets of a deceased or incapacitated person are not fully known.

At i3GlobalSecurity our broad range of sophisticated on-line databases provides us with critical information on individuals and businesses. We also have access to a network of highly trained professionals throughout the US, Europe and Latin America, which enables us to compile the most completed reports possible on individual assets.

Special Investigative Surveillance: i3GlobalSecurity operatives are highly talented in the art of “Special Investigative Surveillance (SIS)”. We conduct matrimonial infidelity and child welfare surveillance for our attorney clients.
We use state of the art digital & video cameras with night vision capability and telephoto lenses to capture the activities of the subject(s). We also utilize conceal cameras, which we use in accordance to the investigative situation. We carefully comply with all federal & state laws, rules and regulations in order to preserve the integrity and admissibility of the evidence, while at the same time, aggressively pursuing the client’s goals.
i3GlobalSecurity we the capability to provide services in the following areas:

• Matrimonial Infidelity/ Cheating Spouse Investigations:  In the US, proof of infidelity does affect the outcome of a divorce, but we find that most clients just need to know, so that they can make a decision about what to do.  Knowing the truth puts the client in a stronger, more proactive position.
• Child Welfare/ Child Custody Investigations: We conduct investigations to ensure the safety and well being of children, while away from one or both of their parents.
• Verbal or physical abuse
• Drug and alcohol use with the children present
• Unsafe activities, driving without a seat-belt, lack of care for child’s welfare
• Child Neglect, child left alone or ignored or any activity contrary to court order

At i3GlobalSecurity, our ICS division knows what to look for and how to document evidence of child abuse or unsafe activities. Our investigation will provide you with peace of mind, or the evidence you need to take your child out of the unsafe situation.

• Older Child Welfare Investigations: i3GlobalSecurity also has the ability to conduct surveillance on behalf of parents of older children, who may be concerned about the illegal or self-destructive behavior. We gather evidence for the sole purpose of assisting parents with early intervention and protection of their child from harmful ways, before the problem becomes more serious and without the involvement of law enforcement.

Concerned parents are sometimes frustrated by a lack of knowledge about the activities of their high school and college aged children. They feel that something is wrong, but are faced with their child’s denials; they feel there is nothing they can do.  They feel that the local and state authority doesn’t care.  However, at i3GlobalSecurity, ICS services we care about you and your family.
We provide you with documented evidence of your child’s activities – through surveillance logs, photos and video.  Sometimes a professional report and video, showing the child engaged in the harmful activity is enough to break through to them. There is no denying the truth when it is on video tape. 

• Video Proof: We obtain video proof – for YOUR satisfaction, including:
• Illegal Alcohol or Drug Use
• Gang/Illegal Activities
• Gambling Habits
• Social Behavior

Recover of Lost & Runaway Children: At i3GlobalSecurity, ICS services provides the appropriate resources and experience agents to find lost or runaway children joint effort and coordination with local/state/or federal law enforcement, confidential sources and other authorities in order to follow up leads.

Elder Welfare/ Caretaker Investigations: Elderly parents are better cared for in US than in other societies, but it is not uncommon for caretakers to be hired to take care of elderly parents. Unfortunately, it is also not uncommon for caretakers to take financial advantage of and even abuse helpless elderly patients.

It is also common for abused patients to be embarrassed about the abuse and not report it. For that reason, if loved ones of an elderly person suspect any abuse or fraud by a caretaker, it is important to investigate the matter.

At i3GlobalSecurity, ICS services we use a combination of elicitation records checks and surveillance to ascertain activities and the quality of care the patient is receiving. It is our pleasure to put a stop to the fraudulent and cruel activities of many so-called "Caretakers".

In addition, if requested, we can assemble a case file for referral to a local/county/ or state law enforcement agency (ex., Police Department, Sheriff Office or State Police) and or your retained law firm.