Address Verification & History  more info

You supply the name and last known address, and we supply the current address and possible history of previous addresses. Not all addresses have a phone number associated with the record. Additional services are available to physically verify that the party is currently living at the address.

Art Theft Investigations  more info

We will investigate your art theft loss and attempt to recover it.  Please contact us for additional requirements and information.  A anonymous lost or stolen artwork database is under development which will allow victims to post pictures and descriptions of lost or stolen art.

Asset Location & Recovery  more info

Powers Investigations will only conduct asset investigations for legal purposes. Asset investigations are used to support or compliment civil or criminal proceedings which result in court ordered requests for information (subpoenas) or restraining and attachment notices. In the case of a business investigation where internal fraud is suspected, the company may choose not to pursue legal channels but handle the results of the investigation according to company policy.

Background Checks  more info

Powers Investigations provides both civil and criminal background investigations. Frequently, it is advisable to run both concurrently. We also conduct business and corporate background investigations. We take extra care to establish that the background information is accurate and current. Unlike inexpensive 3rd party data providers, we spend extra time and effort to establish a person's identity before releasing highly private and personal information. A civil records search can reveal the following information: judgments, liens, civil suits, tax liens, bankruptcy, and child support judgments. Civil record searches can be run at the local, state, national, and federal levels. A criminal records search can uncover the current and past criminal history of the subject. Such records generally indicate the date of arrest, case number, charge, and the disposition. County criminal records can be accessed for all 50 states. On the state level, there are approximately 32 states that allow investigators access to their records. State criminal record searches are more time consuming and consequently more expense to investigate than county records. We also conduct business background investigations and searches. There are virtually no restrictions in regard to obtaining background and financial credit information on businesses and corporations as opposed to individuals. A business background investigation would reveal such items as legal business name, size, type, ownership, principal officers, business locations, holdings, interests, identify assets and liabilities, suppliers, vendors, employees, customers, gross sales, credit profiles, and litigation issues.

Civil Investigations  more info

Most of our Civil Investigations include one or more of the following: Surveillance Personal & Business, Video & Digital Personal & Business, Domestic Relations, Locates, Secret Shopper, Pre-Employment, Tenant Screening, Missing Persons, Vehicle Checks, Skip Traces, Process of Service, Cell/Phone Records, Asset Investigations, Address Verification, Accident Investigations, Background Checks, Court Research, Field Investigations, Inspections, Interviews Witness & Statements, Personal Protection, Executive Protection, and Covert Operations.

Court Research  more info

Our court research service provides information about criminal and civil cases, but does not offer information about sealed, non-served domestic violence, mental health, juvenile, or probate cases. We provide name, date of birth, street address, criminal offense (if applicable), docket entries, and more. We also provide information about misdemeanors, felonies, civil litigation, divorce, traffic, and possible property descriptions. 

Domestic Relations  more info

We pride ourselves on our ability to document the comings and goings of the subject with the assumption that the evidence may or may not be used in a legal proceeding.  We specialize in domestic investigations, child custody issues, court ordered custody failures, parenting plans, domestic partners, parental interference, and other issues relating to family matters or domestic problems and insecurities.  We can also determine if your family members are being exposed to individuals who have drug-related problems or life styles that could threaten your family members.

DNA Testing  more info

Private Paternity Testing:
DNA Identity Profile (one person)
Semen Detection and Comparison to Reference Sample
Ancestry Testing:
Ethnicity DNA Test (for males or females)
Kinship Analysis (extended family relationships)
Non-standard sample bone extraction

Drug Screening  more info

Panel/Dip Drugs of Abuse Test (On-Site) - results at 5 minutes
Five Panel Dip
Eight Panel Dip
Ten Panel Dip
RediCup™ Drugs of Abuse Test (On-Site) - results at 5 minutes
Four Cup Panel
Five Cup Panel
Six Cup Panel
Ten Cup Panel
Oral Drugs of Abuse Test (On-Site)
Breath Alcohol Abuse Test (On-Site) - results at 5 minutes
Breath Alcohol Device .02% 

Field Investigations  more info

Field investigations involve checking on the welfare of personal and real property for the client. It also involves checking on the welfare and status of individuals who need unsupervised monitoring for various reasons. We can check for the current condition of property, individuals, and other situations with less than 24 hours notice. 

Fraud Investigations  more info

Generally, fraud is any deceitful or dishonest conduct, involving acts or omissions or the making of false statements, orally or in writing, with the object of obtaining money or other benefit from, or evading a liability. In general terms fraud is the use of deceit to obtain an advantage or avoid an obligation. Fraud can cover a wide subject area and can be perpetrated by many diverse groups affecting both businesses and individuals alike. Most kinds of fraud are defined as internal or external for businesses. Individuals are mostly affected by many types of consumer fraud. Some examples of consumer fraud are insurance fraud, identity theft, computer fraud, contractor fraud, mail theft, and telephone fraud. Internal fraud is usually perpetrated from within an organization by employees and can involve false accounting, direct theft of cash, payroll fraud, theft of intellectual property, false expense claims, collusion with customers & suppliers, inventory loses, and reporting of excessive overtime. Some cases of internal fraud have collusion from outside third parties. Many cases of internal fraud go unreported because of the potential embarrassment and risk liability involved. Frequently, fraud investigations may incorporate other investigative services such as background investigation, asset investigation, social security investigations, people locates, and surveillance. 
Take Charge: Fighting Back Against Identity Theft

Inspections  more info

Site Inspections for business and personal purposes. These include spot inspections of cargo, personal property, business property, and other items. We have experience in comparing whether or not a shipment or delivery is as stated in loading documents or other references. We can document the condition of assets and assist you in your due diligence by having a objective third party evaluate your expectations. Documentation can be visual, digital, or by other means. Inspections can be performed within hours of notification. 

Infidelity Investigations  more info

We pride ourselves on our ability to document the comings and goings of the subject with the assumption that the evidence may or may not be used in a legal proceeding.  We specialize in domestic investigations, child custody issues, court ordered custody failures, parenting plans, domestic partners, parental interference, and other issues relating to family matters or domestic problems and insecurities.  We can also determine if your family members are being exposed to individuals who have drug-related problems or life styles that could threaten your family members.

Spousal infidelity and checking the faithfulness of a domestic partner can be difficult for the individual who needs to know.  We can discreetly check to see if such a situation exists and document the facts for you.  Why invest time, worry, and money in a relationship that you are uncertain about.  It makes sense to know before, rather than latter.

Infidelity Testing  more info

This 5 minute infidelity test kit (2 Test Kits $49.95) is scientifically formulated to monitor your spouse's (male or female) sexual activity by detecting traces seminal fluid.  It is quick and easy to use and performs 5 tests per kit with results in less than 5 minutes.  It is designed to work on any type of material and will not damage or stain the material being tested.  It is guaranteed to be 100% effective.

Insurance & Accident Investigations  more info

We investigate claims to determine if in fact an employee has faked or exaggerated their injuries, has unreported income or employment at a second job, multiple claims under multiple identities. Our typical investigation would determine the claimant's current activities, any full or part-time employment held since the date of loss, dependents, household income, health status, civil or criminal litigations, and recreational or strenuous activities in or around the home. We can also check to determine whether the claimant has had any previous workers compensation claims and obtain a copy of the claimant's driving history. We can also conduct surveillance to further ascertain social, employment and recreational activities. The client will be provided with a full, detailed report relative to the findings of our investigation. 

Missing Persons & Locates  more info

As of Jan 1, 2002, we have located seven missing individuals in the Seattle area. Three of these individuals were missing for more than two years. Locating missing persons involves the ability to resource information at many different levels. We utilize major databases and public records in order to determine the whereabouts of the interested party. Unlike data finders, we go to extra lengths to verify that the individuals located are actually the correct subjects of the investigation.
Methods and Searches for Locating People:  Social Security Trace, Voter Registration Search, UCC - Uniform Commercial Codes, National Identifier, Forwarding Addresses, Driver License Information (state permitting), Vehicle Registration (state permitting), Criss-Cross Directories, Traffic Tickets, and Marriage Records. 

Nursing Home Investigations  more info

Powers Investigations can investigate a loved one who may be in a nursing home or other facility that provides such care.  We can assist with the following:

• Welfare checks of loved ones

• Check out the facility for possible problems in regard to care

• Check for cleanliness

• Check for signs of abuse

• Check for fraud or theft

• Talk and interview staff

• Document living conditions

• Provide background checks on caregivers

• Check for complaints about the home/facility

• Report back with findings

Place of Employment  more info

Locating the place of employment can be frustrating and unreliable when using databases that have old and inaccurate information.  The best method is to follow the individual to the work location.  This is especially important in child support or alimony cases where the subject is being evasive about where they work or in situations where the subject is being paid under the table.  We have used this method on many occasions and find it the most successfully method.  It's more time consuming but much more reliable.

People Locate  more info

You supply the name and last known address, and we supply the current address and possible history of previous addresses.  Not all addresses have a phone number associated with the record.  Additional services are available to physically verify that  the party is currently living at the address.

Process of Service  more info

Service: $75 - $100
Proof of Service: Included
Mileage: May Apply ($0.50 per mile)
Attempts to Serve: 3
Payment:  in Advance
Notary: Free
Skip Tracing: available
Investigative Services: available - call 

Skip Tracing  more info

Skip tracing is a tool used to locate a missing person. The person may be missing for any number of reasons. Typically, the person has skipped out of sight to avoid a creditor or legal obligation. We take extra care to establish that the skip is at the correct address and phone number. Unlike inexpensive 3rd party data providers, we spend extra time and effort to establish identity and location before releasing it to the customer. Some methods used to locate individuals:  Social Security Number (header information), Voter Registration Records (some restrictions), Uniform Commercial Codes, National Identifiers, Forwarding Addresses, Driver License Information (some restrictions), Alpha Vehicle Registration, On-Line Crisscross Directories, Traffic Tickets, and Marriage Records. 

Surveillance  more info

Powers Investigations specializes in video and digital surveillance. Whether it be related to domestic relations, business, stalking, or just about anything, we can do it discreetly and economically. We pride ourselves on our ability to document the comings and goings of the subject with the assumption that the evidence may or may not be used in a legal proceeding.  We specialize in domestic investigations with an emphasis on infidelity, parental custody rights, court-ordered custody failures, and other domestic problems.  Our surveillance investigations are conducted with an eye to preserving and protecting our client's identity. We are also experienced in counter-surveillance investigations, personal protective surveillance, watching those who may be watching you, and surveillance assessment and management. We are continually updating our skills and technology to provide our customers with the best surveillance practices. If you have special needs, please don't hesitate to contact us. 

Undercover Investigations  more info

Our undercover business investigations are conducted with an eye to preserving and protecting our client's identity and assets. We also specialize in video and digital surveillance. We pride ourselves on our ability to document the comings and goings of potential subjects with the assumption that the evidence may or may not be used in legal proceedings. We are continually updating our skills and technology to provide our customers with the best undercover practices. If you have special needs, please don't hesitate to contact us. 

Witness Interviews  more info

Witness Interviews can be conducted for business, legal, and personal purposes. Depending on the situation, we can provide written, audio, or digital interviewing processes. We also provide interview scripting, question formulation, secondary source documentation, witness reliability checks, and witness location. 

Worker Comp Investigations  more info

Worker compensation cases and insurance related issues can be time consuming both for the insurer and the insured.  Documenting a claim is not difficult if you have the experience and know the subject.  Most claims investigators don't take the time to understand the habits and personality of the subject.  We take the time to understand the subject because we know that the more we know about the individual, the more likely we are able to prove or disprove the validity of a claim.  We can assist you with Interviews & Statements, Auto Claims, Accident Claims, Property Claims, Injury Claims, Product Liability Claims, Theft Investigations, Disability Claims, Internal Fraud, Employee Theft, Life Insurance Claims, and Security Services.