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Criminal Investigations

 

Does law enforcement perform a complete investigation following the crime to its most logical conclusion? Do cops take shortcuts and present a biased case to the State Attorney’s office to be prosecuted? At ISG, we will examine the evidence compiled by a law enforcement agency and then conduct an investigation that will be pursued to the case’s most logical conclusion. Our clients are provided a thorough report to support the best possible defense. Our investigation will find any witness overlooked by law enforcement and identify all inconsistencies in the state’s case. We will conduct witness backgrounds to look at both civilian witness and the law enforcement officer.  If the case goes to trial, our team of investigators can provide Jury Profiles on potential jurors.  Our experienced Investigators will leave “no stone unturned” in the defense of our client. 

Probation & Parole

ISG investigators have extensive knowledge of Probation and Parole issues, which includes, but is not limited to the following:

  • Florida Statutes
  • Case Law
  • Supervision Agency Policy and Procedures
  • Drug Treatment and Testing
  • Violation Defense Electronic Monitoring/GPS

Probation Consultation is available to individuals considering a plea for community supervision.  Consulting will consist of:

  • General Overview of Supervision including terms and conditions
  • Important Rules to Follow
  • Explanation of Supervision Forms
  • Special Condition Compliance
  • Monetary Obligation Policies

Private Pre-Sentence Investigations (PSI’s) are also available which can be a tremendous benefit to the defense during sentencing.

Offender Based Presentence Investigation(PSI)

The traditional PSI was intended to provide the judge with comprehensive background information about the offender. Under this model, the PSI was intended to promote individualized sentencing by giving information specific to the offender’s potential for rehabilitation and community reintegration and allow judges to tailor their sentence accordingly. The offender-based PSI is integral to a sentencing system founded on rehabilitation. The information contained in the PSI is critical in assisting judges in rendering sentencing decisions and providing vital information to correctional officials in determining classifications and release decisions. While its content and emphasis has changed in recent years, the PSI remains the most influential document in the sentencing of criminal defendants.

Undercover and Covert Investigations

When you need real evidence and traditional means do not seem to provide you the opportunity to get the results, you may need a Covert Undercover Operation. A Covert Undercover Operation with high-tech surveillance equipment or a complex undercover sting operation to obtain the evidence that will hold up in court may be exactly what is needed to address your problem.

Covert Operations and Surveillance are excellent methods of acquiring information; however they require sound techniques and the use of experienced, trained investigators and state-of-the-art technologies.

Here is a list of other reasons an individual or business may want to hire a Private Investigator to conduct an Undercover or Covert operation.

  • Drugs in the work place
  • Corporate espionage
  • Competitive Intelligence.
  • Undercover sting operations for general intelligence
  • Employee theft operations
  • Fraud detection
  • Litigation Support
  • Employee theft
  • Marital infidelity
  • Hidden Asset detection
  • Investigation of Elder Abuse or Child Abuse.
  • Investigation of Sex, Gender, Race violations.

Mortgage Fraud Investigations

Fraud involves misrepresentation with an intent to deceive. ISG investigators can conduct extensive and thorough fraud investigations, including: