Nalley Private Investigations doesn’t provide every possible service. We want to focus on what we are best at. Below is a list of some of our most frequently used services. If you don’t find what you are specifically looking for, feel free to contact us. While we may not offer the service ourselves, we’re happy to point you in the right direction to a competent investigator who can help you.

Accident Investigations (Personal Injury and Insurance Defense)

  • Commercial Vehicle Investigations
  • TR-310 Review
  • Scene photography and videography
  • Service of Process (Difficult or Time Sensitive)

Adoption – Birth Parent Searches – DNA Consultation – Genealogy Research

Adultery Investigations

Background Investigations – Due Diligence Matters

  • Business Entity Vetting
  • Criminal History Research
  • Executive Background Research
  • Internet Dating
  • Medical Professional Screening
  • Personal Background Investigations
  • Pre-employment Background Investigations
  • Vendor Screening
  • Verification and Screening of Potential Business Partners
  • Verification of Educational and Professional Credentials

Corporate Investigations

  • Business Entity Background Profiles
  • Competitive Intelligence & Market Research
  • Computer & Mobile Device Forensic Evaluations
  • Contractor and Vendor Screening
  • EEOC Violations
  • Employee Monitoring
  • Executive Background Evaluations
  • FMLA Violations
  • Fraud – Embezzlement – Theft – Diversion
  • GPS Fleet Monitoring Services
  • Pre-employment Screening
  • Sexual Harassment
  • Technical Surveillance Counter-Measures
  • Undercover Assignments
  • Vendor and Contractor Screening
  • Workers Compensation Surveillance

Digital Forensics

Family Law

  • Adultery
  • Alimony Modification
  • Cohabitation Investigations
  • Comprehensive Background Investigations on Paramour and/or Parent for Custody
  • Custody Issues
  • Difficulty Service of Process
  • Evidence of InfidelityCallConsult
  • Evidence of Violations of Court Orders
  • Financial Investigations of “Deadbeat” Parents
  • Hidden Asset Discovery
  • Investigation and Identification of Assets
  • Overt and Covert Supervised Visitations
  • Post-judgement Investigations
  • Verification of Court Order Compliance

Elder Issues

  • Elder Abuse
  • Fraud and Breach of Fiduciary Duty
  • Nursing Home Investigations

Financial Investigations

  • Asset Location
  • Hidden Asset Identification
  • Research in Anticipation of Litigation
  • Verification of Potential Business Partners
  • Missing Heir Location

Skiptrace/Missing Persons

  • Connect Birth Parents and Adopted Children
  • ‘Long Lost’ Relatives & Friends
  • Relative Qualified for Inheritance
  • Runaways
  • Victims or Witnesses

Surveillance Services

  • Competitive Intelligence
  • Custody
  • Divorce
  • Employee Monitoring
  • FMLA (Family Medical Leave Act) Abuse
  • GPS Tracking Services
  • Insurance Defense
  • Insurance Fraud
  • Judgement Enforcement
  • School Residency Checks
  • Teen Tracking and Monitoring
  • Workers Compensation

Technical Surveillance Counter-Measures – Electronic Counter-Measures