Wells & Associates aims to provide top-notch investigative services to individuals, businesses, and legal entities. We are committed to upholding the highest ethical standards, employing cutting-edge technology, and leveraging a team of skilled professionals to deliver accurate and reliable results.
Services
MISSING PERSONS
If a loved one goes missing under suspicious circumstances, it’s crucial to prioritize finding them and not take any chances with inexperienced or underqualified investigators. Instead, it’s highly recommended that you seek out the services of a professional investigator who has extensive law enforcement experience and a proven track record of success in finding missing persons. By taking this approach, you can increase your chances of getting the answers you need and potentially reuniting with your loved one.
LITIGATION SUPPORT
Attorneys don’t always have the time, resources, or experience to personally locate every potential lead or gather evidence when saturated with several litigation cases. Our investigators have backgrounds in law enforcement and understand police procedures and know what to look for in evaluating evidence. We are also familiar with our way around courthouses to collect what you need when you need it. Our team can help you find crucial evidence.
DIGITAL FORENSICS
Our team provides computer forensics and e-discovery services needed for both simple and complex cases. Whether it is for a criminal, civil, insurance, business, or matrimonial matter, our technicians are ready to assist in data extraction, data recovery, and undeleting files, as well as security systems penetration testing and network security design and implementation.
OTHER INVESTIGATION SERVICES
We serve clients of all backgrounds, interests, and sectors so no case is too small or too big for us to handle. Regardless of your matter, enjoy the piece of mind that our team can tackle your case. Other investigations include but are not limited to:
Surveillance
Infidelities
Divorce, child custody, and alimony investigations
Romance scams
Cold cases
Stalking
Accident scene reconstruction
Skip trace/Locate
Lifestyle investigations
CORPORATE & BUSINESS INVESTIGATIONS
Our private investigators, with years of experience handling high-profile investigations, can provide corporations with clear, concise facts, and actionable evidence. Our team is well-versed in the defense of the information gathered during the course of the investigation.
Fraud Investigations
Intellectual Property Enforcement & Investigation Services
Employee Theft
Due Diligence Investigations and Witness Interviews
Litigation Support, Asset Searches and Service of Process
Employment Background Screening
Covert Surveillance
ASSET & BACKGROUND INVESTIGATIONS
Asset searches can be an extremely valuable tool for attorneys, investors, executives, and individual litigants if conducted by an experienced private investigator with the proper skills and resources. In addition to tangible assets, financial accounts, and revenue/income sources, a comprehensive search should also reveal liabilities, bankruptcies, liens, and lawsuits, resulting in a complete financial profile that is both accurate and actionable. Our process will discover an individual or business's financial interests in the following areas:
Real or Personal Property
Motor Vehicles, Aircraft, and Watercraft
Ownership or Interest in Corporations, LLCs, LLPs, etc.
Judgments, Liens, Bankruptcies
Checking and Savings Accounts
Brokerage and Investment Accounts
IRAs and Retirement Accounts
Business Bank Accounts
IRS-Registered Benefit, Pension, and Profit-Sharing Plans
Identification of Principals, as well as Corporate Parents, Subsidiaries, and Affiliates
Review of Securities Filings for Public Stock Offerings and Private Placements
Intangible Assets and Intellectual Property
Financed Equipment, Federal Contracts, Creditor Claims, etc.