Marshall & Associates LLC offers professional private investigation services conducted by an experienced team of highly-skilled detectives. With offices in Orlando, FL and Springfield, MO, as well all over Central and Southern Florida all our services are handled ethically, provided discreetly, conducted efficiently and priced competitively. There is no length we won’t go for our clients.
Click on one of the following services to learn more.
A trained investigator covertly surveils a pre-determined target at the direction of the client. The investigator utilizes audio, video, still photography to objectively document their findings. Every person that comes under surveillance is identified using our extensive intelligence databases. General Surveillance techniques practiced by Private Investigators can prove to be invaluable to plaintiffs and defendants in civil cases, couples going through divorces or custodial disputes, spouses who suspect their significant other of infidelity, and defendants in criminal cases. We also deploy GPS Devices to track subjects in accordance with state and federal laws.
Domestic Investigations utilize a range of skills and techniques practiced by Private Investigators to collect evidence related relationships, marriages, and parental rights issues. Evidence uncovered in these operations can prove to be invaluable to couples going through divorces or custodial disputes, spouses who suspect their significant other of infidelity, and those involved in Termination of Parental Rights proceedings.
Person Locates involve an investigator using tracking skills and techniques to locate an individual or individuals whom a client needs to find. Searches related to adoptions, long lost friends or family members, witness in criminal and civil matters, as well as any other situations involving the location of a person whom the client has lost contact with. A trained PI can not only help you locate the person you’re looking for, but also provide accurate contact information for them.
Digital Forensics encompass the recovery and investigation of information and files from digital devices. Cell phones, computers, tablets, and numerous other devices that store digital data are typically the focus of a Digital Forensics investigation. Spouses, couples going through divorces and custodial disputes, or parents of children engaging in risky behavior are examples of clients that commonly utilize these services.
Criminal Defense Investigations
Criminal Defense Investigations involve a private investigator working for a defendant in a criminal case. This means working alongside the client’s attorney to follow up on exculpatory leads, track down and interview witnesses, recover digital evidence, and ensure witnesses appear at important court hearings. Hiring an investigator to work on your behalf allows you to continue living your life while we handle the dirty work connected to proving your innocence.
A Background Investigation consists of compiling criminal, civil, residential, driving, vehicle registration, academic, employment, professional licensing, and cursory financial records on a person, business, or organization. These records may or may not lead to further investigations into the history of target, depending on the direction of client. We dig through financial databases and social media to uncover tidbits of info found nowhere else. Many clients find these services invaluable, including landlords, employers, and those involved in online dating.
A Notary Public is a public officer constituted by law to serve the public in non-contentious matters usually concerned with estates, deeds, powers-of-attorney, and foreign and international business. Having contracts, statements, affidavits, and other important documents notarized is an important part of many situations Private Investigators deal with.
A Financial Investigation involves delving into the assets, debts, and overall financial history, activities, and position of an individual, business, or organization. These investigations can involve retrieving specific information, such as a dossiers of bank account balances and transactions, or a general report on the overall financial status of a target. Information collected from these types of investigations can be used in an array of settings, including civil negotiations, alimony and child support hearings, and judgment recovery operations.
Skip Tracing involves an investigator using tracking skills and techniques to locate individuals who are actively avoiding being found. The targets of a skip trace are typically people who have skipped bond, disappeared after incurring financial debt, or are otherwise fleeing and/or evading detection. After tracking down the subject of the Skip Trace a Private Investigator can assist in returning them to justice and securing the return of assets or valuables that they may be responsible for taking.
Process Service operations involve locating and serving an individual or entity with legal documents compelling them to appear in court, depositions, or produce documents in accordance with an on-going legal matter. Subpoenas can prove useful in criminal, civil, and family court settings.
Insurance Investigations involve a private investigator uncovering evidence of insurance fraud, evaluating insurance claims, and engaging in other operations related to the insurance industry. A private investigator can help you prove an individual is trying to take advantage of you or prove you aren’t getting a fair settlement following a life-changing event such as a car crash.
Drug Swipe Tests
Do you suspect someone you know has been using drugs but don’t know how to prove it. The power to detect narcotics from surfaces, fingers, or clothing is now at your disposal. These tests are extremely accurate at determining the presence and nature of drug residue.
These tests can prove invaluable in a variety of situations, including parents who suspect their children of drug use, business owners or managers who suspect their employees of using narcotics in the office, and those who suspect their significant other of secretly having an addiction. One of the most common situations where a drug swipe test is used, however, is in custody cases where one parent suspects the other of illicit narcotics use, especially around the child.