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At Axios Investigations Firm (AIF) we offer the “Core-4” services block in order to provide discreet, confidential, and professional investigative and security solutions to a wide variety of clientele. Core 4, which includes:
It is designed to empower our clients with the union of facts and expertise so they can make more informed decisions regarding their personal or professional life. We understand that important and sensitive matters sometimes require a complex and delicate solution – let us be yours.
Background Research & Intelligence
By leveraging multi-level access to proprietary databases and applying innovative and industry standard methodologies we are able to provide our clients with a meticulous outline of the details in almost every situation.
The Competitor's Report
Birthday, Social Security, Phone Numbers, Emails Addresses, Address Summary, Voter Registration.
Criminal Court Record
Criminal Charges, Traffic Infractions.
Civil Court Records
Bankruptcies, Foreclosures, Property Records, Evictions, Judgements, Liens.
The Comprehensive Report
Everything offered by Our Competitors
General Information, Criminal Court Record, and Civil Court Records.
General Information PLUS
Address Details, Utilities, Cities History, Counties History.
Current & Past Vehicle Information
Current and Past Tag Information, Registration Information, VIN#’s, Accident Reports.
US Corporate & Business Records Search
US Corporate and Business Affiliations, UCC Filings, Potential, Employer History.
Licenses & Permits
Driver’s License, Pilot’s License, Aircraft Records, Hunting Permits, Gun Permits, Professional Licenses.
The Comprehensive Report User Agreement
The Executive Report
Everything offered by The Comprehensive Report
General Information, Criminal Court Record, Civil Court Records, General Information PLUS, Current & Past Vehicle Information, US Corporate & Business Records Search, and Licenses & Permits.
Photos of Subject, Family, Closest Associates, and Others.
Criminal Court Record PLUS
National Sex Offender Search, Healthcare Fraud & Abuse Check, Patriot Act Search, Interpol/International Police.
Relatives & Likely Associates
Possible Relatives, Likely Associates, Possible Associates, Neighbor Phones.
Family/Relationship Network and Cyber Footprint Mapping
Including Social Media Analysis, News, Media, and other Online Mentions.
Professional Investigatory Analysis and Consultation
A complete and thorough analysis of all relevant data points included in the report. The entire process is followed up by a professional consultation.
Corporate & Executive Due Diligence
Every day we send researchers into courthouses and government agencies throughout the United States, and manually search for criminal and civil court records.
Corporate & executive Due Diligence
Everything offered by The Comprehensive & Executive Reports
General Information, Criminal Court Record, Civil Court Records, General Information PLUS, Current & Past Vehicle Information, US Corporate & Business Records Search, and Licenses & Permits, Potential Photos, Criminal Court Record PLUS, Relatives & Likely Associates, Family/Relationship Network and Cyber Footprint Mapping and Professional Investigatory Analysis and Consultation.
Professional References, Work History, and Education Confirmation
Thorough research on all personal references, interviewing past employees and associates, and confirmation of University Degrees via our proprietary database.
Misconduct Claims or Potential Corporate Liability Issues
We protect your organization from unnecessary litigation issues, personal liability, and activist shareholder lawsuits. Our team will scour databases, records, and the deep web for any potential issues. Also, interview (if necessary) any individuals that have had any grievance with the potential executive in the past.
Surveillance, Field Operations
We are specialists at surveillance, covert information gathering, and evidence collection techniques. The goal is to bring transparency to an issue that is typically shrouded in secrecy. We do this by unveiling the truth while providing our clients with the facts.
Do you suspect your spouse/significant other may not necessarily be “vacationing?” Axios Investigations Firm can provide answers to your concerns.Our Firm offers discreet and professional surveillance all over the world to include many of the popular vacation destinations such as: Cancun, Cabo San Lucas, Caribbean, Hawaii and many more.
Technical Surveillance Countermeasures (TSCM)
What are Technical Security Countermeasures (TSCM) or commonly defined as bug-sweeping? It’s terminology that has been around for many years within the government circles. It is the methods and manners by which the government, business, and individuals protect and secures its most sensitive information from being compromised.
This once government centered discipline is now a cornerstone for businesses and individuals in their efforts to protect Intellectual Property, Secrecy Issues, Privacy Concerns, Corporate Espionage, Non-Disclosure, and Non-Compete Agreements. Losses resulting from Corporate and private espionage are estimated to be in the billions of dollars per year.
Today, Countermeasures are performed by highly trained individuals using highly specialized and technical equipment to detect and identify clandestine compromises to a business or individual’s security.
Axios Investigations Firm (AIF) has a team of highly trained counter measure (bug-sweeping) specialists with varying degrees of specialty and experience. Our methods are simple at AIF, we provide a multi-faceted approach to ensure that the client is fully protected from any and all potential listening devices. In addition, we provide training and tutoring of equipment (that can be purchased directly from our firm) to help the client feel further protected after AIF finishes the initial sweep.
Insurance Fraud Investigations
The FBI’s assessment reveals that non-health insurance fraud comes at a staggering annual price tag exceeding $40 billion. Regrettably, this financial burden trickles down to the average American family, costing them an additional $400 to $700 each year through elevated premiums.
At Axios Investigations Firm, our highly skilled personnel have over 10 years of SIU and Insurance Claims Investigations experience. Our cutting-edge technology and insurance expertise come together to offer clients optimal service and tailored solutions that cater to their specific needs.
Whether a case is in its initial stages or has been evolving over the years, Axios Investigations Firm can play a crucial role in ascertaining the existence of ongoing fraud by presenting solid, unbiased evidence. Our arsenal includes both manned and unmanned surveillance methods, which have a track record of not only detecting fraud but, in some instances, preventing it altogether. Our team of field investigators at Axios Investigations Firm is encouraged to think creatively while consistently adhering to all relevant state and local laws, ensuring both innovation and compliance in their work.