Complex Case Support

Some cases do not fit neatly into a category. SAFEHOLD INVESTIGATIONS provides custom investigative support for attorneys, businesses, insurance carriers, and private clients. This may include witness and suspect identification, timeline development, evidence review, missing persons assistance, theft investigations, purchase order fraud, corporate disputes, death investigations, cold case support, and other matters requiring a focused investigative approach.

Asset Recovery

SAFEHOLD INVESTIGATIONS researches and identifies potential recoverable assets that may be owed to businesses and individuals. Through detailed investigative research and documentation, we verify ownership, prepare supporting information, and assist clients through the recovery process. Services are performed on a contingency basis, so there is no fee unless assets are successfully recovered. Click here to complete an Asset Recovery Intake Form and SafeHold will conduct a review at no charge, and inform you of the results.

Surveillance

Surveillance is not just sitting in a vehicle and waiting for movement. Each assignment is approached with a plan, a purpose, and an understanding of what the client actually needs to prove. SAFEHOLD INVESTIGATIONS provides discreet, video-documented surveillance with clear timelines, detailed observations, and usable reporting for insurance claims, workers' compensation matters, custody disputes, civil litigation, and other investigative needs.

SIU / Insurance Investigations

Insurance investigations require more than checking boxes. I assist with field investigations, activity checks, scene inspections, claimant verification, social media and background research, recorded statements, and evidence development. The goal is to identify inconsistencies, verify facts, and provide information that helps clients make informed decisions.

Background Investigations

A background investigation should be more than a database report. I combine records research, public-source intelligence, social media review, court history, business records, address history, and other available information to help clients understand risk, credibility, connections, and patterns.

Recorded Statements & Interviews

I conduct recorded statements and interviews with a focus on clarity, professionalism, and usable documentation. This includes witnesses, claimants, involved parties, and individuals connected to civil, insurance, corporate, or criminal-related matters.

Locate, Skip Trace & Asset Searches

Finding people and information often requires more than running a name through a database. I use records research, open-source intelligence, investigative reasoning, and case-specific leads to help locate individuals, identify assets, verify addresses, and develop actionable information.

Short, operational flow.
Submit request → Scope confirmed → Work conducted → Report delivered.

Attorneys
Insurance / SIU
Businesses
Private Clients

Fast turnaround
Discreet operations
Clear, usable reporting
No wasted time or inflated hours