Investigative Services

USSISA Undercover Surveillance Investigative Services

Our investigators are dedicated to serving our clients with professionalism, tenacity, and integrity. Our friendly highly trained and experienced, well informed staff is here to answer your questions ...

INSURANCE FRAUD INVESTIGATIONS

"Investigating both domestic and commercial enquires insurance claim investigations to help you get to the bottom of fraudulent insurance claim, whether you are a company or individual. USSISA can hel...

HEALTHCARE FRAUD INVESTIGATIONS

"Healthcare fraud is an extremely complicated area of law. Our team of professional private investigators has extensive experience handling criminal healthcare fraud cases, including false claims, pat...

WORKER'S COMPENSATION INVESTIGATIONS

"Fraudulent worker compensation claims can be costly. Our professional private investigator team will investigate suspicious claims to see if the claim is legitimate in order to help the clients mini...

LIFE INSURANCE FRAUD INVESTIGATIONS

"Life insurance is a safeguard for family members. Insurance fraud is one important manifestation of decline in moral standards that is fundamentally destructive of society. It is a crime if you know...

EMPLOYEE THEFT INVESTIGATIONS

"When it comes to employee theft investigations, private investigators at USSISA have decades of experience you can rely on to have the case handled successfully. Our professional private investigator...

MISSING PEOPLE INVESTIGATIONS

Regardless of why you need someone located, the best way to ensure successful results is to hire a professional private investigator from USSISA to track them down. We can assist with finding missing ...

CHILD CUSTODY INVESTIGATIONS

"Child custody investigations and support are after the most disputed areas of divorce because of the affects they have on emotions and finances. Unfortunately, children are often used as bargaining ...

CHILD SUPPORT INVESTIGATIONS

"Support studies have shown that some parents even move or will change their identity just to avoid paying child support. In most cases, the law enforcement officers, and child support services will n...

IDENTITY THEFT INVESTIGATIONS

At USSISA, we can assist you with ensuring that you limit your exposure to identity thieves. Many people are probably familiar with the most common type of identity theft, financial, but there are act...

INCOME TAX FRAUD INVESTIGATIONS

"Income tax fraud is the willful attempt to evade tax law or defraud the IRS. Income tax violations occurs when a person or a company intentionally fails to fill income tax return, willfully fails to ...

ANTI-CORRUPTION INVESTIGATIONS

"To the Foreign Corrupt Practices Act (FCPA) USA, corruption regulations are being implemented in jurisdictions across the planet. As a result, corruption exposure continues to be a major risk for nat...

FOOD STAMP FRAUD INVESTIGATIONS

"Food stamp fraud is the abuse of a public assistance benefit given to individuals in need and can occur in a variety of ways. Individuals may commit food stamp fraud in the way that they obtain benef...

IMMIGRATION MARRIAGE FRAUD INVESTIGATIONS

"Immigration marriage fraud is a serious crime that can put individual in prison for 5 years and or pay a fine up to $250,000. USSISA can assist USCIS to investigate suspicious fraudulent immigration ...

NONPROFIT ORGANIZATIONS FRAUD INVESTIGATIONS

"Nonprofits can be particularly attractive targets for fraudsters. Executive who are passionate about their agencies and their missions are naturally trusting of others who share their interest or who...

MATRIMONIAL INFIDELITY INVESTIGATIONS

Matrimonial investigations are performed to determine if a person's spouse partner, or significant other is unfaithful or committing adultery. There are numerous methods to establish, verify, and prov...

CRIME AGAINST PROPERTY INVESTIGATIONS

"Our professional private investigators investigate crimes involving forgery, fraud, malicious mischief, auto theft, embezzlement, extortion, and the other theft of property from larcenies to burglari...

CRIMINAL STREET GANG INVESTIGATIONS

"Our professional private investigators understand that gang problems are more pervasive and menacing than ever. USSISA identifies criminal street gang activity has become one of the most serious crim...

PREMARITAL DATING INVESTIGATIONS

Premarital dating investigations are quickly gaining popularity due to online dating services. Many individuals meet people online through dating services or social media. It is becoming common place ...

COMPUTER FORENSIC INVESTIGATIONS

Computer forensics is the forensic investigation and analysis of digital artificats on a computer's hard drive or within various other similar media such as CD's, floppy disks, etc. For evidentiary pu...

CRIMINAL DEFENSE INVESTIGATIONS

"Our professional private investigators can work with attorneys to get the information and evidence needed so they can build the best possible defense for their clients. USSISA has proven to be instru...

FINANCIAL CRIME INVESTIGATIONS

"Financial investigations cover a broad range of investigative services and intelligence products. Financial crime investigations are usually undertaken in the course of a large investigative project...

CYBER CRIME INVESTIGATIONS

The threat of cybercrime and its continuing rapid evolution is one of the major threats facing business and individuals today. The provision of a safe digital frontier requires a dynamic specialist de...

BACKGROUND INVESTIGATIONS

"Maybe you are considering entering into a romantic relationship with someone you met online or entering a business relationship and you want to make sure you have all the information on your potentia...

FORENSIC INVESTIGATIONS

"We investigate any allegation of fraud, corruption and criminal misconduct regardless of the size or complexity. Our expert's private investigator knows where to look and what to look for to find the...

CIVIL CASE INVESTIGATIONS

A Civil Investigation is performed on legal matters are not criminal in nature. When investigating a civil matter, it is crucial to uncover information, document the findings accurately and provide th...

SOCIAL MEDIA INVESTIGATIONS

"Social Media Investigations are one of the most useful tolls private investigators use on a daily basis. They are, in essence, exactly what they sound like, our professional private investigators exp...

SURVEILLANCE INVESTIGATIONS

USSISA believes that surveillance is the art of observing and intelligence gathering without being noticed. Surveillance helps strengthen the case as it provides video evidence which is a driving forc...

CHILD ABUSE AND NEGLECT INVESTIGATIONS

United States Superintelligence Security Agency says you have to give children the protection they deserve. Out of all crimes, one of the most horrifying is child abuse and neglect. It combines violen...

BUSINESS PARTNER INVESTIGATIONS

United States Superintelligence Security Agency says business investigations may be brought about for a great number of possible reasons. Typically, the case is started to discover hidden or lesser-...

DOMESTIC VIOLENCE INVESTIGATIONS

United States Superintelligence Security Agency asks you: Are you concerned about your personal security or safety? Are you suspicious about the activities of a relation? Are you in need of a backgrou...

FIRE OR ARSON INVESTIGATIONS

At USSISA, our Experts Private Investigators examine the physical of a fire scene and identify and collect physical evidence from the scene. This evidence is then analyzed to help determine if the ca...

BAIL FORFEITURE INVESTIGATIONS

AT USSISA, OUR EXPERT PRIVATE INVESTIGATORS ARE WELL TRAINED AND EQUIPPED TO INVESTIGATE AND LOCATE OR FACILITATE THE APPREHENSION OF BAIL FUGITIVES. IF YOU WANT A BETTER PRIVATE INVESTIGATOR TO COND...

ORGANIZED CRIME INVESTIGATIONS

At United States Superintelligence Security Agency our Private Investigators are well trained to be the best of the best at finding facts, infiltration, cover and sting operations, and surveillance. F...

FAKE IDENTIFICATION DOCUMENTS INVESTIGATIONS

United States Superintelligence Security agency understands that the fake identification documents is a crime and also, fake identification documents are used to facilitate terrorism, smuggling, drug ...

REAL ESTATE FRAUD INVESTIGATIONS

UNITED STATES SUPERINTELLIGENCE SECURITY AGENCY knows there is no other crime that accounts for a higher dollar loss to victims than Real Estate crime. It has far reached impact to individual victims...

COHABITATION SURVEILLANCE INVESTIGATIONS

Unted States Superintelligence Security Agency says when proof of cohabitation is needed our method of approach can identify periods of time that people are living together, the intensity of the relat...

DARK WEB INVESTIGATIONS

United Sates Superintelligence Security Agency says if you have been 'exposed' already on the dark web, we don't recommend doing these types of investigations on your own, simply check with USSISA. Be...

INTERNAL EMPLOYMENT INVESTIGATIONS

United States Superintelligence Security Agency understands what circumstances will generally result in the commencement of an internal employment investigation? These circumstances are very diverse...

PRODUCT LIABILITY INVESTIGATIONS

United States Superintelligence Security Agency understands that a product liability investigation is a highly specialized form of detective case, involving damages linked to particular product or ser...

BRAND PROTECTION INVESTIGATIONS

United States Superintelligence Security Agency understands a public perception of your brand is a fragile thing and fraudulent uses of your brand can negatively impact customer loyalty, sales, and sh...

ALIMONY INVESTIGATIONS

USSISA understands that if you are making alimony payments from a past divorce, your legal obligation will generally end when your ex- remarries. however, a court may also suspend your required paym...

WRONGFUL IMPRISOMENT INVESTIGATIONS

United States Superintelligence security Agency says wrongful imprisonment when you or someone you love is a victim of wrongful imprisonment, often the law does little or nothing to help you. That is...

BIRTH PARENT LOCATE INVESTIGATIONS

Our Private Investigators understand that birth parent locate investigation making the choice to search out your birth parents can be a life changing decision. At United States Superintelligence Secur...

CHANGE OF CIRCUMSTANCE INVESTIGATIONS

Our experienced Private Investigators say even if your existing child custody order made sense when you got divorced, situations change over time. The custody and visitation schedules of your court ap...

PERSONAL INJURY INVESTIGATIONS

At USSISA, our Private Investigators are well trained to understand personal injury lawsuits can be complicated for both the plaintiff and the defendant. Finding out the truth is key, but it's not oft...

COLD CASE INVESTIGATIONS

United States Superintelligence Security Agency says probably your cold case investigations has justice been done in your case? Are you, or is someone you know, a victim of a serious unsolved crime? H...

DUE DILIGENCE INVESTIGATIONS

United States Superintelligence Security Agency probably understands, due diligence investigation is thinking about embarking on a new business venture or perhaps bringing on a new business partner? ...

CARGO AND TRANSPORTATION INVESTIGATIONS

At USSISA our team Private Investigators says, if you have noticed that your trucking fleet delivering cargo is showing up late to destinations, freight has become missing, or products have become sto...

PARENTAL CHILD ABDUCTION INVESTIGATIONS

United States Superintelligence Security Agency clearly understands that parental child abduction is where a parent of family member removes a child from the domicile without the content of the other ...

DIVORCE INVESTIGATIONS

United States Superintelligence Security Agency says when you are faced with divorce leave nothing to chance, they are complicated, sensitive, and sometimes dangerous depending on the nature of your d...

DEPENDENCY INVESTIGATIONS

United States Superintelligence Security Agency says if you suspect someone of using drugs and want to find out for sure, please contact USSISA immediately. We understand every day you wait is a day t...

CYBER SABOTAGE INVESTIGATIONS

United States Superintelligence Security Agency understands that cyber sabotage investigations can be conducted for a wide range of actions, from a harmful and libelous social networking post, all the...

DISCRIMINATION CLAIMS INVESTIGATIONS

United States Superintelligence security agency understands discrimination is an intentional or unintentional act, which adversely affects employment opportunities because of race, color, religion, se...

SUBTANCE ABUSE INVESTIGATIONS

United States Superintelligence Security Agency understands that substance abuse is a serious matter. That's why it is very important to find the better company investigative in the world that you can...

ABANDONED PROPERTY INVESTIGATIONS

USSISA clients are faced with the diligence efforts to find claimants that have property that is unclaimed. Within the context of these efforts our clients seek the better assistance of our expert Pri...

EMBEZZLEMENT INVESTIGATIONS

United States Superintelligence Security Agency understands that embezzlement is the fraudulent appropriation by a person to his or her own use of property and or money entrusted to that person's care...

ESPIONAGE INVESTIGATIONS

United States Superintelligence Security Agency understands that industrial and corporate espionage usually involves stealing, trade secret from a company, including formulas, recipes, blueprints, bus...

WRONGFUL DEATH INVESTIGATIONS

United States Superintelligence security Agency asks if you have someone you love recently passed away before their time? Do you suspect that the death was caused by negligence? Do not let yourself su...

RECOVER LOST ASSETS INVESTIGATIONS

United States Superintelligence Security Agency says the effort of recovering lost assets is when a private investigator is hired to collect the facts and suspicions, and dutifully investigate the fac...

STOLEN AND LOST PET INVESTIGATIONS

United States Superintelligence Security Agency says if your rare, exotic, purebred, or prized animal has been stolen or has gotten lost, then you may want to consider a stolen or lost pest investigat...

LAND OWNERSHIP AND TITLE INVESTIGATIONS

United States Superintelligence Security Agency understands a land ownership and title investigation can very diversely. It might involve an assets search, witness interviews, surveillance, and even i...

WORKPLACE VIOLENCE INVESTIGATIONS

United States Superintelligence security Agency our clients have recognized how our workplace violence investigations can help with violent or intimidating behavior, theft, sabotage, vandalism, espion...

VETENARY MALPRACTICE INVESTIGATIONS

United States Superintelligence Security agency says if your companion animal has recently suffered injury or death, and you feel that it may have been the result of veterinary malpractice, you can co...

PROFESSIONAL MALPRACTICE INVESTIGATIONS

United States Superintelligence Security Agency understands that professions outside the medical profession which are subject to lawsuits based on claims of malpractice include lawyers, accountants, a...

ADOPTED CHILD LOCATE INVESTIGATIONS

United States Superintelligence Security Agency understands that birth parents searching for their adopted children can be some of the most complex and emotional of all locations and antiquated laws a...

CYBER INFIDELITY INVESTIGATIONS

United States Superintelligence Security Agency understands cyber infidelity investigation has many definitions but what it really comes down to is communicating with someone online, besides your part...

DROMING & BOATING ACIDENT INVESTIGATIONS

United States Superintelligence Security Agency says whether or not the local police have performed an investigation into this matter, the USSISA team is really ready to assist you and bring you the p...

ELDER ABUSE & NEGLECT INVESTIGATIONS

United States Superintelligence Security Agency says that, if you suspect someone is being abused, contact USSISA immediately. Our Professional Private Investigators are skilled in elder abuse investi...

EXTORTION & EXACTION INVESTIGATIONS

United States Superintelligence Security Agency says If you are victim of extortion, blackmail, or exaction, please call our expert Private Investigators at USSISA or fill out a free consultation on y...

ONLINE DEFAMATION INVESTIGATIONS

United States Superintelligence Security Agency understands that with the internet, smart phones, globalization of the economy and workplace, your reputation is more important and harder to safeguard ...

ONLINE AUCTION FRAUD INVESTIGATIONS

United States Superintelligence Security Agency understands that online auction fraud for example E-BAY Fraud or UBid may be the most popular online auction sites, but fraud happens with most all auct...

ONLINE SOCIAL NETWORKING INVESTIGATIONS

United States Superintelligence Security Agency says that social networking websites can be an investigators goldmine. We can usually gain full access to public information and private information wit...

PATERNITY AND TESTING INVESTIGATIONS

United Staes Superintelligence Security Agency understands that establishing a paternity can be very difficult; our clients often do not have court orders and the cooperation of all parties. However, ...

FAMILY & MEDICAL LEAVE ACT (FMLA) ABUSE INVESTIGATIONS

United States Superintelligence security Agency says do not let employees abuse the (FMLA) or Family and Medical Leave Act. Before acting, conduct a thorough investigation into all the facts to find ...

SICK DAY FRAUD INVESTIGATIONS

United States Superintelligence Security Agency understands that sick day fraud is common in many workplaces, especially for companies that have a large number of employees. Often, a manager wants to ...

UNFAIR COMPETITION INVESTIGATIONS

United States Superintelligence Security Agency understands that unfair competition takes place when one company benefits wrongfully off the work done by another company or takes steps to mislead cust...

UNLAWFUL CONDUCT INVESTIGATIONS

United States Superintelligence Security Agency understands that an unlawful conduct investigation is a broad scope investigation that is designed to determine if and when unlawful conduct occurred, u...

VENDOR SCREENING INVESTIGATIONS

United States Superintelligence Security Agency understands that vendor screening provides you with virtually all the information you need to assess business risk. It offers you valuable competitive i...

WIRE & ELECTRONIC COMMUNICATIONS CRIME INVESTIGATIONS

At United States Superintelligence Security Agency our Expert Private Investigators can help to inspect your systems and operations to discover vulnerabilities as well as provide recommendations and s...

WORKPLACE CONDITIONS INVESTIGATIONS

United States Superintelligence Security Agency says if you are being mistreated at work, our Private Investigation can bring unfavorable workplace conditions to light. Simply take the first step towa...

NANNY MISCONDUCT INVESTIGATIONS

United States Superintelligence Security Agency can investigate Your Nanny for Misconduct. Private investigating services are on-demand across the nation. Sometimes, you just can't rely on local au...

CATFISHING INVESTIGATIONS

United States Superintelligence Security Agency understands that catfishing is a term used to describe deceptive behavior by an individual who utilizes social media outlets, online gaming, internet da...

ONLINE GAMING & MMO INVESTIGATIONS

United States Superintelligence Security Agency understands the online games such as MMOs can be an investigators goldmine. We can usually gain full access to public information and private informatio...

CELL PHONES INVESTIGATIONS

At United States Superintelligence Security Agency, our Professional Private Investigators Team of cell phone forensic experts can uncover recently deleted or hidden data on a cell phone, smart phone...

PUBLIC INTEREST INVESTIGATIONS

United States Superintelligence Security Agency understands that the Public Interest Investigations cover a wide range of topics, including harassment, injury, fraud, or discrimination, and are conduc...

PROBATE ESTATES INVESTIGATIONS

United States Superintelligence Security Agency understands that; Probate, Estates, Wills, Living Wills and Trusts Investigations: Why is a private investigator needed in an estate matter or at probat...

STALKING & HARASSMENT INVESTIGATIONS

United States Superintelligence Security Agency understands that stalking investigations are not mainstream. Too many people take the idea of stalking too lightly. It is, in fact, a serious crime that...

LOAN INVESTIGATIONS

United States Superintelligence Security Agency understands, at some point or another, you may need a loan. Many can go to a bank or their credit union and apply, and those with a sufficiently high en...

ANIMAL CRUELTY INVESTIGATIONS

United States Superintelligence Security Agency understands that when you hear about animal investigations, your first thought may go to Ace Venture Pet Detective. While it may have been an icon of po...

HOUSING FRAUD INVESTIGATIONS

United States Superintelligence Security Agency understands that housing associations are available in many places to help those in need of finding a home for their family. Even so, many run rampant w...

CREDIT CARD FRAUD INVESTIGATIONS

United States Superintelligence Security Agency understands that, whether you love them or hate, credit cards are an integral part of today's economy. Even if you have one, want to get one, or trying ...

UNCLAIMED PROPERTY INVESTIGATIONS

United States Superintelligence Security Agency understands that unclaimed property needs its rightful owner. In USA, more than $15,650 millions of unclaimed property has been returned to those who li...

UNMANNED SURVEILLANCE INVESTIGATIONS

United States Superintelligence Security Agency understands that while the days of a private investigator sitting in a car with a flashy camera and telephoto lens are far from over, we have turned to ...

BREACH OF CONTRACT INVESTIGATIONS

United States Superintelligence Security Agency says no matter who is in charge of the economy, it can be tough for anyone, both individuals and corporations. Many employees are looking for ways to ma...

BREACH CONFIDENTIALITY INVESTIGATIONS

United States Superintelligence Security Agency understands that a dishonest individual or employee can cost you or your company a lot of money. While you can take steps to reduce losses and even pote...

INSIDER TREAT INVESTIGATIONS

United States Superintelligence Security Agency understands that the insider threats can be a dangerous security threat to businesses and organizations. The onset of IT and data availability in the wo...

PANDEMIC INVESTIGATIONS

United States Superintelligence Security Agency understands that COVID-19 has rapidly spread and has left everyone in the world, wondering what will happen next. For some, work must go on. Whether you...

ANTI-PIRACY & INTELLECTUAL PROPERTY INVESTIGATIONS

United States Superintelligence Security Agency understands that anti-piracy it's one of the greatest threats to the entertainment industry, responsible for over USD 8.5 billion in losses (each year) ...

RISKS MANAGEMENT INVESTIGATIONS

United States Superintelligence Security Agency understands that risk is part of all our lives. As a society, we need to take risks to grow and develop. From energy to infrastructure, airport security...

BOAT FIRE INVESTIGATIONS

United States Superintelligence Security Agency understands the Boat Fire Investigations are different than house fires or car fires. Fires on the water are different. Construction methods make...

HEAVY EQUEPMENT FIRE INVESTIGATIONS

United States Superintelligence Security Agency understands, Fire does Heavy Equipment Fire Investigations for: bulldozer fires, excavator fires, backhoe fires, skid steer fires, forklift fires, & gar...

FIREWORKS ACCIDENT INVESTIGATIONS

United States Superintelligence Security Agency understands the big problem fireworks accident can cause. At USSISA, we created this fireworks terms dictionary for attorneys and their clients to use ...

VEHICLE FIRE INVESTIGATIONS

United States Superintelligence Security Agency understands the big problem when a vehicle is fired, for attorneys, insurance companies and manufacturers. You see this and USSISA sees answers. Vehicle...

PHARMACY INVESTIGATIONS

United States Superintelligence Security Agency understands that. Pharmacy Investigations: With Medicare/ Medicaid, commercial, compounding, insurance, pharmacy, and other forms of fraud and waste, t...

WRONGFUL TERMINATION EMPLOYMENT INVESTIGATIONS

United States Superintelligence Security Agency understands that the wrongful termination employment can find out the real reason for being let go. Wrongful termination or wrongful discharge is a situ...

ILLEGAL GAMBLING INVESTIGATIONS

United States Superintelligence Security Agency understands that generally, when someone engages in gambling activities where the outcome has a basis of chance rather than skill, there are at least a ...

ILLEGAL ONLINE GAMBLING INVESTIGATIONS

United States Superintelligence Security Agency understands online gambling or from a computer is often illegal because the origination of the website is within the United States. However, if the owne...

INVESTMENT FRAUD INVESTIGATIONS

United States Superintelligence Security Agency understands that investment fraud investigations are conducted for investors who suspect their funds may be at risk in an illegitimate or illegal offer...

BANK FRAUD INVESTIGATIONS

United States Superintelligence Security Agency understands that fraud investigation at banks and financial institutions Improvements in automated anti-fraud systems and 'know your customer' (KYC) co...

CRYPTOCURRENCY INVESTIGATIONS

At United States Superintelligence Security Agency our Professional Private Investigators are well trained to analyze the crypto addresses, wallets, transactions, and entities; and explore transaction...

PRIVATE BACKGROUND CHECKS INVESTIGATIONS

Our Professional Private Investigators from United States Superintelligence Security Agency can find very quickly the truth on Nannies to Nurses, Babysitters, at Home Nurses, Tenants, Tutors . Private...