Legal

Legal Investigation Services

Infidelity

Statistics indicate that well in excess of 40% of spouses/partners are unfaithful. Often a “gut feeling” is the first indication of a cheating partner. Most people become suspicious with their “gut feeling” and start looking for more information to determine if their partner is cheating.

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Infidelity Checklist:

  • Has a problem when you answer their phone.
  • Private or discreet cell phone conversations.
  • Has a separate account(s) (Bank, phone & email).
  • More attention to appearance (Diet, clothes & GYM).
  • Odor of cologne/perfume.
  • Changed attitude and distant.
  • Trips with the friends (guys or girls).
  • Comes home late.
  • Computer use increases and has private passwords.
  • Spending more time at work or work related events.

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Child Custody

The main objective in reaching an agreement is what is best suited for the child. Divorce and separation is a very difficult, distressing and complicated situation. However, the most important issue surrounding the breakup of a relationship is the well being of any existing children. It can be even worse when you suspect your children are being placed into an environment which is less than desirable.

Our investigation can reveal:

  • Child abuse
  • Child neglect
  • Cohabitation with children present
  • Drug and alcohol abuse
  • Parents spending little or time with the children during vistation
  • And direct involvement of your child by other persons with notorious backgrounds or lifestyles who may have been introduced by the other parent.

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Polygraph

A polygraph examination, administered by an experienced operator, can be of exceptional value not only deciding if initiating an investigation is merited, but also in deciding the nature and direction of any necessary investigation.

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Process Service

Our years of experience maintain a high level of successful attempts through a variety of our clientele including personal, legal, corporate and insurance cases.Baldwin Legal Investigations provides complete service of process of all documents including:

  • Summons & Complaints
  • Order to Show Cause
  • Small Claims
  • Bank Levies
  • Record and Personal Subpoenas
  • + more.

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Witness Locate

B.L.I. can conduct a locate of an individual. A locate investigation consists of uncovering someone’s current address for a Process of Service, locating a witness for an interview for your case, or any other situations in which a person may be hiding their whereabouts. The locates conducted work closely with specialized databases accessible only to licensed private investigators.

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Asset Investigation

Do you wonder if your ex-spouse or business partner really has the assets they claim? Let PPI answer your fund questions. We can conduct  but not limited to collections/asset searches including:

  • Statewide Bank Account
  • Search Nationwide Bank Account
  • SearchSafe-deposit Box
  • SearchReal Estate / Property LocateEmployment / Income Search
  • + more.