Investigative Services

Our in-house Private Detectives conduct our investigative services. Our lead investigator has over 23 years of experience and is highly respected amongst his peers. Edward McPheeters was a law enforcement officer for 15 years and a founding member of the Kansas Association of Licensed Investigators. He served on the board of directors for that association for a total of 5 years. He has owned and operated a successful Private Detective agency since 1998. Mr. McPheeters has conducted hundreds of investigations that include domestic, corporate, criminal, civil, and pre-employment screening. He has been featured in several news articles and is one of the best skip tracers in the area.

Don’t take a chance with an amateur investigator. Call ASAP Legal Services, LLC and ask for Investigative Services.

OUR SERVICES INCLUDE

Domestic Investigations Criminal/Civil Investigations Insurance Defense Investigations

Process Service Background Checks Corporate Investigations Pre-Employment Screening

See below for a complete list of Investigative Services:

Address Search and Verification

If you supply us with an address we will provide the name and often the phone numbers of current and past residents of the address, whether residential or commercial, other occupants and whether it is owned or rented.

Applicant Screening

We thoroughly investigate, research and verify the accuracy of an applicants resume’ and personal information. We can obtain civil and criminal records and with a signed release, we can also provide driver’s records and credit reports. Employment and education verification are other options.

Business/Corporate Search

Services include: Corporate ownership, director status, registered agent information, fictitious name filings, dates of incorporation, and physical examination of the premise, office and working environment.

Cheating Lovers

Through physical surveillance, computer examinations and/or interviews we will provide you with the information you need to confirm your suspicions or give you peace of mind.

Child Custody Evidence

We use our resources, equipment, skills and experience to gather information that relates to your specific situation. All information obtained is documented and prepared to be used as evidence in a court of law.

Confidential Courier Service

Have a licensed investigator pick up, retrieve, deliver and notarize documents on your behalf.

Counter Surveillance

Our skilled tactics will uncover if you, your business and/or your employees are “under” investigation.

Court House Records

We have court researchers available nationwide to retrieve, uncover and photocopy court records on your behalf.

Criminal Background Search

Conducted at the metropolitan, county, state and federal levels. A person with a criminal history may be exposed and all facets of the subject’s records can be documented.

Criminal Defense Investigations

As experienced investigators, we offer dedicated efforts and conduct a thorough well-planned strategy / investigation on the behalf of the wrongly accused.

Driving Records

We can obtain driving records in almost every state nationwide and some foreign countries. Most states require a signed release.

Disability Offenders

We secure all pertinent information as it relates to individuals and business that violate disability laws. In addition, we investigate individuals who fraudulently represent themselves as disabled and provide evidence accordingly.

Discovery Assistance

We work diligently, efficiently and expeditiously to assist attorneys in the discovery process.

Divorce Investigations

We are experts in providing a wealth of information as it relates to your needs. Divorce investigations include any or all services offered by ASAP.

Due Diligence

An investigative service tears apart a business from an investigator's point of view. A thorough investigation of people, products, services and business relations are examined.

Education Verification

This service will verify a person’s education, degrees, certifications and graduation/attendance dates.

Elderly and Nursing Home Abuse Investigations

Through the use of skilled investigators and surveillance techniques and equipment, we can reveal activities that may be abusive and/or inappropriate.

Employee Monitoring

Find out about the activities of your employees. We investigate, follow, videotape, photograph, interview, and interact with covertly to uncover any conflicts, illegal behavior or impropriety.

Employment Search

This service will attempt to verify a person’s employment history and /or current employment status.

Fraud Detection and Prevention

Our insightful investigators are trained to uncover fraudulent activities and bogus claims, if or when they exist.

Harassment Defense Investigations

We secure all pertinent information as it relates to an individual who is victimized by harassment. In addition, we can provide services for individuals and businesses that are wrongfully accused of harassment.

Interviewing

We used skilled and experienced investigation efforts and techniques when interviewing subjects. Our investigators perform formal or covert interactive interviews to be used as evidence in court.

Legal Research and Support Services

We assist attorneys, insurance companies and businesses in researching and retrieving pertinent information and/or subject products.

License Verification Search

This service confirms the validity of licenses for professionals such as teachers, brokers, doctors, lawyers, security dealers, and investigators.

Lifestyle Investigations

Through physical surveillance, video and photography of a person and his home and/or office, we can give you an accurate picture of the lifestyle they lead.

Loss Prevention Services

Our skillful observations and strategic investigation skills can help prevent losses due to fraud, theft, sloppiness or simple mismanagement. Most losses can be prevented or ascertained within a short period of time.

Lost Loves

We are particularly skilled in finding people. Our resources and expertise can be helpful in finding those special loved ones.

Missing Persons

We use expert investigation skills, researchers and database information to track down missing persons. In some cases, many services listed herein are utilized to assist in locating the person in question.

Mystery Shopping

A secret, behind the scene investigation of your staff, services, suppliers, operators, managers and customers.

Name Verification

This service confirms the accuracy and legality of a person’s name. We can also determine if the person has changed, altered or has used any other names previous to the current one.

Nanny/Babysitter Investigations

We provide background checks, nanny cams and monitoring services.

Process Service

We offer nationwide process service. Summonses and subpoenas are served quickly and efficiently. Experience and knowledge of all applicable laws assures proper and timely service.

Skip Tracing

We use expert investigation skills, researchers and database information to track down people who do not want to be found. In some cases, many services listed herein are utilized to assist in locating the person in question.

Stolen Property Investigations

We can assist you in finding your property. Our strategic approach and relentless investigative efforts can assist you in finding what belongs to you.

Surveillance

Our surveillance services are exemplary. We use special vehicles, state-of-the-art equipment and experienced investigative tactics to gather facts and information about subjects and circumstances.

Suspicious Behavior

We use expert surveillance techniques and state-of-the-art equipment to uncover and identify suspicious activities and people.

Tenant Screening

We conduct pre-tenant and tenant screening investigations. Information we uncover can be used in qualifying a perspective tenant.

Undercover Operations

Let us work for you to interact and fit in to your work environment to discover what is going on behind the scenes.

Witness Interviews

We used skilled and experienced investigation efforts and techniques when interviewing witnesses. Our investigators perform formal or covert interactive interviews to be used as evidence in court. Interviews can be recorded covertly or formally depending on the laws of your state.

Workers Compensation Fraud Investigations

We use any or all of our skills, equipment, knowledge and experience in fraud cases. We are especially interested in proving fraudulent activities of a claimant on behalf of our clients / insurance companies. We are members of the Kansas City Metropolitan Insurance Fraud Task Force.

If you feel we can be of assistance, please contact us for a FREE consultation.

ASAP Investigations
12480 W. 62 Terr.
Suite 301
Shawnee, KS 66216
913-829-7378