ATS is dedicated to providing our clients with honest, professional and discretionary private investigative services.
Private Investigation
Private InvestigationAs a professionally State Board Licensed Private Detective Investigation Agency, we are committed to uncover information, build evidence, and provide our client with necessary documentation to help them with a wide range of scenarios at their disposal. We offer very detailed, professional, high-quality investigation reporting and personalized client service. As a full-service detective agency, we are well versed in handling domestic investigations, criminal cases, and straight forward legal surveillance.
We serve a wide range of clientele, and value every client relationship! Advanced Tactical Solutions LLC (ATS), is dedicated to ensuring that we take care of all of our clients, and that their needs are met or exceeded in the most discreet and confidential manner possible. Advanced Tactical Solutions LLC (ATS), provides contracted flat rate services as well as contracted short- and long-term retainer services.
We provide our clients with very transparent statements and invoices which will list all time and expenses incurred during all investigations. These statements/invoices will include a very detailed summary of each incurred expense and may include meals, lodging, subcontractor fees, data base usage fees, toll tag fees, and other fees associated to the investigation. Client will be provided with copies of receipts incurred during our investigation services.
Private Investigation Services Include:
- Marital / Infidelity
- Child Custody / Divorce
- Car Wreck / Accident Reconstruction
- Homicide / Murder
- Locating Individuals
- Background / Skip-trace
- Cold Case / Missing Persons
- Workers Compensation
- Stalking / Harassment
- Surveillance
- Vehicle Tag Registration Searches
- Phone Number Searches
Background Investigation
A background check is a process a person or company uses to verify that an individual is who they claim to be, and provides an opportunity for someone to check a person’s criminal record, education, employment history, and other activities that happened in the past in order to confirm their validity. Whether you’re applying for a job, looking for a new apartment, or purchasing a firearm, you may have a need to undergo a background check.
There are several different types of background checks used for different situations. There are no hard and fast rules about how long a background check should take; each piece of the check has its own timeline. But if someone does not have any “hits” – a background check shows no negative records – it should normally take two to three days to get a completed report. Many of the checks are even returned instantly. Here is a breakdown of the approximate timelines of the many different types of background checks:
A client can request all of these checks or only a limited amount of checks, depending on the need or overall extent of the required check. All background checks are custom ordered, and costs are varied based on request.
A list of the most common types of background checks:
- Social Security Trace
- National Criminal Record Database (NCRD)
- Statewide & National Searches
- County Criminal Records
- Sex Offender Registry
- Healthcare Sanction Reports
- Terrorist Watchlist
- Office of Foreign Asset Control (OFAC)
- Driver’s License Verification/Records
- Verifying Employment
- Basic Database Check
- Education Verification
- Employment Verification
- Professional Reference Check
- Professional Qualification Verification
- Global Watch List Searches
- Business and Real-Property Ownership Verification
- Social Media Records Search
- Personal Relative and Friend Searches
- Professional, Personal and Business Licenses Searches
Missing Persons
Missing Persons and Skip Tracing is used by Advanced Tactical Solutions LLC (ATS), to trace and locate people who have disappeared, whether intentionally, or not. Skip tracing is a service that involves collecting as much information as possible about people who are missing, and then analyzing and verifying the information in order to locate them.
One of the most common reasons ATS Investigators use skip tracing services is to help a private individual who is trying to locate a missing child, parent, relative or friend who has disappeared. Sometimes their reason for disappearing is unknown. Lawyers will often hire ATS Investigators to find individuals who are involved in a legal issue. Sometimes these individuals do not know they need to be found or sometimes they have disappeared intentionally.
Sometimes it is obvious why someone has disappeared. These cases often involve outstanding debts on legitimate contracts, or the recovery of money taken under false pretenses. Skip tracing is often used to locate an individual who owes money, commonly referred to as a debtor. Locating a debtor’s assets is done through an asset investigation but is often conducted at the same time as skip tracing which locates the debtor, not the assets.
Surveillance is the covert observation of people, places and vehicles, which law enforcement agencies and private detectives use to investigate allegations of illegal behavior. Advanced Tactical Solutions LLC (ATS), uses techniques ranging from physical observation to the legal electronic monitoring of conversations. ATS surveillance investigators gather information about a person, or subject, at the center of an investigation. ATS Surveillance investigators may conduct video surveillance, perform background checks, research fraudulent activity, draft reports about findings, and upload evidence into a management database.
Advanced Tactical Solutions LLC (ATS), skip tracing and missing persons services are usually based on a flat rate and have a cost range for a basic search, to a rush search.
Corporate & Personal Fraud
Financial forensic data examination and Corporate & Personal fraud asset allocation is used to determine where missing money has gone and how to recover it, as well as alleged financial malfeasance, for corporations, private individuals, and government institutions.
Advanced Tactical Solutions LLC (ATS), produces reports of our financial forensics as evidence during hearings, where we can testify as expert witnesses on our findings. This work serves an important purpose at public accounting and consulting firms, law firms, law enforcement agencies, and insurance companies. The role that ATS Investigators play in each of these settings varies. Each firm or individual person deals with money in different ways, and scammers target organizations or these individuals based on their situation.
ATS investigators perform investigations in various alleged fraudulent matters:
- Financial Fraud – Financial statement irregularities, Corporate & Personal & loan fraud, Check kiting, Bankruptcy fraud, Ponzi schemes, Securities fraud.
- Employee Fraud – Cash & inventory theft, Accounts receivable skimming/lapping, Excess payroll & ghost employees, Inappropriate use of company credit cards, Fictitious expense reports.
- Vendor Fraud – Contract mischarging, Disbursements & shell companies, Kickbacks, Bid rigging.
