WELCOME...
There is much to see here. Take your time, look around, understand our philosophy, and learn all there is to know about us. We recognize hiring an investigative firm is a critically important decision and there are many viable options out there. We are grateful you are considering us and hope to hear from you soon.
50 WAYS IN WHICH OUR SERVICES MAY BENEFIT YOU...
Tracecraft Special Investigations, LLC will:
1. Operate with professionalism, honesty, integrity, discretion, and within the law;
2. Provide investigative expertise spanning three decades;
3. Provide complex and comprehensive investigative case management;
4. Provide close communication and responsiveness to client needs;
5. Harness an understanding of the law as it relates to investigative matters;
6. Remain abreast of legal and technical matters through ongoing training and education;
7. Provide the highest investigative skills and standards possible;
8. Provide neutral, objective, independent analysis, and fresh investigative perspectives;
9. Identify underlying factors that motivate individuals to commit fraud;
10. Conduct risk assessments and identify potential internal or external threats;
11. Conduct background investigations on prospective employees or business partners;
12. Verify the legitimacy of proposed investments;
13. Verify background information and personal facts by leveraging open-source intelligence (OSINT) investigative techniques;
14. Validate claims of employees;
15. Provide personal and business security consultations;
16. Provide guidance to safeguard a business’ premises, property, assets, people, or sensitive information;
17. Assist with unsolved crimes and cold cases;
18. Identify, locate, and recover lost or stolen property;
19. Identify and expose corrupt individuals and practices;
20. Assist individuals, companies, and organizations with preparations for civil litigation;
21. Provide assistance with criminal defense, personal matters, or business affairs;
22. Locate missing individuals;
23. Assist with the identification and recovery of assets and financial losses;
24. Prevent hiring mistakes;
25. Gather criminal history information;
26. Conduct various technical searches and gather intelligence from various sources;
27. Access information from specialized databases available to licensed private investigators;
28. Review documents and examine voluminous data sets;
29. Utilize sophisticated investigative techniques;
30. Identify and trace fraudulent transactions;
31. Conduct and document traditional interviews, field work, and neighborhood canvasses;
32. Find and corroborate facts;
33. Conduct thorough investigation;
34. Conduct lawful surveillance of subjects;
35. Conduct legally authorized searches of digital material for items of evidentiary value;
36. Investigate and search crime scenes for overlooked evidence;
37. Identify, collect, document, and preserve evidence pursuant to legal requirements;
38. Demonstrate an understanding and adherence to legal procedures during all phases of investigation;
39. Utilize extensive local, state, national, and global contacts in addition to well-placed confidential human sources for assistance during complex investigations;
40. Recognize limitations and make referrals to other experts for technical investigative assistance as necessary;
41. Obtain subject confessions;
42. Find truth through evidence;
43. Write detailed investigative reports;
44. Advise clients regarding the status of investigative findings;
45. Improve client safety and security through ongoing assessment of available and relevant facts;
46. Aid clients with informed business and personal decisions through the presentation of collected evidence;
47. Liaise and make referrals to law enforcement at the local, state, and federal levels as necessary;
48. Locate and assist victims and witnesses with trial preparation for potential testimony and cross-examination;
49. Serve legal process; and
50. Provide expert testimony at trial...
among many more action items. Please refer to the 'What Are Our Services?" section on this website for additional information concerning ways in which we may be able to assist you.
"We Are Your Missing Piece"