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EXCALIBUR INVESTIGATIVE SERVICES |
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The following section
is a comprehensive listing of our available investigative
services. If you have any further questions please contact
our investigative division representative at 877-448-2882
and dial extension 104. |
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South Carolina Law requires that all
investigators provide their clients with a "Services
Agreement" or contract to protect clients from unethical or
disreputable investigators. The contracts explain what we
will and will not do in the furtherance of your case, what
the goal of the case is, and what we are charging for our
efforts on your behalf. We MUST have service agreement on
file BEFORE any work begins on your case - by Law. We also
work on your case in much the way that attorneys do, in that
we require a retainer to fund your case. When we receive a
retainer, we use it as a credit balance and charge work to
that balance. You may click on the buttons below to complete
the services agreement and/or fund your case retainer.
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DOMESTIC MATTERS: |
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Excalibur can assist you in any domestic matter
requiring the collection of evidence for use in
Family Court matters such as Divorce, Child Custody
and other personal matters. We specialize in
physical and electronic surveillance, utilizing
cutting-edge technical equipment to gather your
evidence while, many times, saving you time and
money. We also understand that these type of
situations are often emotionally charged and very
difficult psychologically. Our investigators will
handle your matter with total confidentiality as
well as the respect it deserves. |
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CRIMINAL DEFENSE: |
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Excalibur investigators are fully capable of
assisting you in your criminal defense matters
through case file review, evidence review, location
of witnesses and collection of statements and other
evidence on your behalf. Our investigators are
primarily former law enforcement, having experience
in all types of police investigations, crime scene /
forensics, narcotics cases, interview techniques and
law enforcement practices and policies. We also
offer support for your attorney such as photo
enlargements, displays, measurements and photo /
video documentation. |
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INSURANCE INDUSTRY MATTERS: |
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Excalibur can assist in a variety of insurance based
matters from the very involved to simply handling
leg-work such as a physical follow-up with a
claimant.
Workers compensation cases,
personal injury, subrogation matters, witness
location and interviews are all part of what we can
offer the insurance industry at very competitive
rates. All information gathered is available on-line
and all case updates are automatically emailed to
SIU Case Managers for review, including photo and
video evidence.
SIU Managers can even assign
cases to our investigators through the web site for
maximum efficiency. |
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LOSS PREVENTION: |
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Excalibur investigators have been very successful in discovering
internal and external sources of business losses
through a variety of means. Should you experience a
probable internal loss, we can interview employees,
collect evidence and check backgrounds in order to
determine the source.
We are often times able to "close holes" through examination of operational procedures
which unknowingly "allow" employees to steal.
Over the past years, Excalibur has been responsible for the recovery over well over
$2,000,000.00 in internal business losses. |
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MYSTERY SHOPPING: |
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This service may sound odd, but can be essential in
determining many things about how your business and
customers are being handled when you are not
personally there.
Are employees wearing
proper uniforms and dealing with customers according
to your wishes? Are up-selling products per your
directions? Are employees ringing up all sales or
are they "helping out friends" or pocketing un-rung
sales transactions? Excalibur was involved in a
simple $40 mystery shop, which resulted in the
discovery of over $80,000 in pocketed sales over a
period of two years.
All aspects of your
protocols can be checked by our investigators while
they are posing as typical customers. These
interactions are recorded with a variety of body
worn cameras for your review. |
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BACKGROUND INFORMATION: |
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Excalibur can collect a variety of information for
you to include:
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Criminal
History: Federal, State, County and Local criminal
backgrounds can be pulled to assist you in decision
making.
> Past Employment
/ Education: We can verify this information
for you. A very large percentage of job applicants
"fluff" their resumes. We can get you the facts.
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Asset Discovery: Hidden assets (bank accounts,
real property and real estate) can be located for
court proceedings and due diligence.
> General Information: relatives, neighbors,
phone numbers, past and present addresses, judgments,
liens and professional licensing. |
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PROCESS SERVICE: |
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If you need civil process served, we can do it
quickly and affordably. Subpoenas, evictions and
other papers can be served by our staff promptly and
professionally. Immediate notification of service
can be accomplished if needed as well as monthly
billing for quantity clients.
Excalibur has verified membership in
NAPPS and
ServeNow.com
People
avoiding service are typically not a problem for our
experienced staff and we can effect service anywhere
in the United States.
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Shopping Area |
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Help & Support |
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More Links |
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SLED LICENSE 1453 |
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