NewLight Investigations LLC


NewLight Investigations is a full-service private investigation limited liability corporation located in Denver, North Carolina, operating under North Carolina private investigator license number 118685. We were founded by a proven, experienced investigator, in both the federal law enforcement and corporate sectors. Our investigators are experts in all aspects of investigations, including but not limited to fraud, asset identification, financial crimes, locating persons, interviewing and recording witness statements, analysis of evidence, workplace violence/harassment and other human resource issues. We meticulously and relentlessly conduct the client’s investigative requests and always approach them with their best interests in mind. We deliver a precise work product of truthful and accurate information.

Investigational Services


Insurance

  • Insurance investigations
  • Theft (internal and external) investigations
  • Legal (civil and criminal) defense investigations
  • Surveillance and tracking services
  • Missing persons
  • Witness interviews and statements
  • Litigation Support
  • Heir location
  • Procedural reviews of law enforcement arrests and methods

Public & Domestic Services

  • Financial asset identification and location
  • Surveillance and tracking services
  • Child custody investigations
  • Missing persons
  • Inheritance investigations
  • Real time GPS tracking
  • Elder Abuse
  • Infidelity investigations

Corporate/Business

  • Background checks and screening
  • Corporate investigations
  • Financial asset identification and location
  • Surveillance and tracking services
  • Benefits fraud
  • Real time GPS tracking
  • Human resource investigations (workplace violence/harassment)
  • Non-compete clause investigations
  • Policy violations
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 Testimonials


 Clients


INDIVIDUALS

INDIVIDUALS

Law Firms & Attorneys

Law Firms & Attorneys

Businesses & Corporations

Businesses & Corporations

State & Local Governments

State & Local Governments