Investigation Services 


NewLight Investigations meticulously and relentlessly conducts the client’s investigative requests and always approaches them with their best interests in mind. We deliver a precise work product of truthful and accurate information.

 

Background Checks & Screening

Whether you are in human resources, contracting, renting, or providing a loan, it helps to know with whom you are dealing. NewLight Investigations is led by a proven experienced investigator, that is committed to uncovering the truth and helping businesses avoid costly mistakes and liability.

Insurance Investigations

Whether it’s falsely claiming an injury or inflating the value of a legitimate claim, NewLight is here to prove that whatever is stated by all parties is complete and accurate.

 

Benefits Fraud

NewLight will work to determine whether individuals or organizations have attempted deception for financial benefit in different industries, such as insurance or accounting.

Legal (Civil & Criminal) Defense Investigations

NewLight will provide material for pre-trial or post-conviction, violent crime allegations, fact-finding and surveillance, and more to support claims of innocence and find flaws in prosecution's theories.

 

Child Custody Investigations

NewLight will conduct child custody investigations on your behalf to ensure that your children are safe, and uncover evidence that can help establish in the courtroom the truth about your child’s welfare and safety. When it comes to child custody investigations, the best interests of the child are key.

Missing Persons

NewLight can begin looking for a missing person as soon as you become worried. We can help locate a person who has left voluntarily, fugitives, runaways, and more.

 

Corporate Investigations

Maybe your company has been missing money or you’ve been hacked. Corporation or business investigations may be needed in order to uncover wrongdoing committed by management, employees, or third parties.

Non-compete Clause Investigations

These investigations are necessary when you discover an employee or former employee is violating the non-compete agreement they signed; which means they’re essentially violating the trust your company had in them.

 

ELDER ABUSE

If you suspect that an elderly person you know and love is being abused, neglected or exploited, call NewLight Investigations for a consultation. We will conduct a thorough investigation to determine the extent of the abuse and uncover vital information about the abuser, whether it be an individual or facility.

Policy Violations

NewLight will investigate whether a workplace, school, etc., policy has been violated by a person or group, as well as what has taken place during this violation.

 

Financial Asset Identification & Location

NewLight can perform an asset investigation for a variety of reasons including ongoing litigation, divorce matters, and leverage during the course of negotiations or to see if a court case is worth filing.

Real Time GPS Tracking

Using the best in live tracking GPS technology, we can provide you with the equipment and monitoring you need to discreetly track your vehicles and loved ones.

 

Human Resource Investigations (Workplace Violence/Harassment)

A workplace investigation is necessary when an employee files a claim with the Equal Employment Opportunity Commission (EEOC) or alleges employment discrimination, sexual harassment, wrongful termination, defamation, or retaliation.

Surveillance & Tracking Services

Using the latest technology, NewLight will sweep for covert audio, video surveillance, and location. We provide you with the security and peace of mind you need by conducting electronic and physical inspections of your offices, home, and vehicles.

 

Inheritance Investigations

NewLight will locate and identify unclaimed or misappropriated inheritance assets or heirs that you may believe exist, but cannot locate or access on your own.

THEFT (INTERNAL & EXTERNAL) INVESTIGATIONS

NewLight will assist businesses with the investigations into external and employee theft, as well as personal theft in your homes or on your property.

 

WITNESS INTERVIEWS & STATEMENTS

When an event occurs, such as theft, fraud, a loss, a fall, an injury, a workers’ compensation investigation, etc., a motor vehicle accident, it is imperative to know exactly what happened. NewLight will assist with witness interviews, statement verifications, and sworn statements.