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Investigative Services

We provide professional investigations to the General Public, Law Firms, Corporations, and Insurance Companies. Our first objective is to treat you as if you are our only client during your investigation. If your investigation is a family matter, we are sensitive to the idea that the information we provide may have a profound effect on the path you decide to take.

With over 45 years of combined experience in law enforcement, and intelligence, C4SEM can provide the flexibility and knowledge of balance between technology and conventional investigation and in the end, save the client money.

Our detectives are in high demand by area Law Firms, Corporations, and Private Individuals who need professionals capable of winning cases and delivering successful results. Our senior investigators are retired and former Federal Agents, Police Detectives, and International Investigators.

 

Our clients include corporations, insurance companies, government agencies, law firms, as well as individuals.  Our team of professional, private investigators is all former police officers with extensive knowledge in various types of investigations ranging from murder/homicide, robbery, drug trafficking, domestic violence, sexual assaults, internal investigations, and much more, many of which have led to successful prosecutions in federal and state courts.  We understand the importance of gathering detailed, accurate evidence necessary for our clients to make informed decisions.  

 

C4SEM leads the way in setting new standards and best practices in the investigative industry.

 

The Experience Our Clients Demand

 

We help our clients solve problems by providing them with critical information to make informed decisions, avoid risks and capitalize on opportunities. Our comprehensive services and team of highly experienced investigators/detectives allow us to act as the single source for all of your investigative needs.  As a superior private investigative agency, we address the needs of our clients through professionalism, reliability, experience, and hard work. Our core values – Integrity, Reliability, and Accountability - help us deliver an exceptional product that leaves a positive, lasting impression on all of our clients.

 

Personal and Family Safety Investigations

  • Child Custody and Visitation Investigations

  • Child Support Enforcement and Collection Investigations

  • Elder Abuse Investigations

  • Slander and Defamation of Character Investigations

  • Stalking and Harassment Investigations

  • Substance Abuse Investigations

Criminal and Accident Investigations

  • Accident Reconstruction Investigations

  • Arson and Fire Loss Investigations

  • Personal Injury Investigations

  • Unlawful Conduct Investigations

  • Wrongful Death Investigations

  • Forensics and Crime Scene Investigation

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Domestic and Infidelity Investigations

  • Infidelity Surveillance

  • Divorce Investigations

  • Cheating Decoy Investigations

  • Cohabitation Investigations

  • General Domestic Investigations

  • Spousal Maintenance or Alimony Investigations

Business, Legal and Financial Investigations and Support Services

  • Insurance Fraud

  • Workman's Comp Fraud

  • Hidden Asset Search

  • Mortgage Fraud Investigations

  • Skip Tracing /people Finding

  • Retail Theft

  • Process Serving 

  • Document Retrieval 

  • Armed Courier Services

Background Checks and Identity Verification

  • Criminal Background Checks and Searches

  • Pre-employment Screening - Caregivers and Home Workers

  • Identity Theft Investigations

  • Premarital Background Checks

Social Media and Online Investigations

  • Catfishing & Online Dating

  • Cyber Bullying Investigation

  • Online Defamation Investigation

  • Social Media Investigation

Investigation Request Form

GPS Tracking: Technology is changing the way private investigators work. Thanks to smartphones and robust databases, investigators no longer need to lug around heavy equipment or rifle through directories. However, new technologies present new legal challenges - and nothing signifies that more than the spread of GPS tracking devices. This level of convenience and power of GPS trackers has proven tempting for all sorts of purposes. Insurance companies and car dealers have used them to track down and repossess cars, spouses have used them to track their significant others, police have used them to trail suspects, and parents have used them to keep their kids safe. Before you go out and plant a GPS tracking device on someone's vehicle you should understand when it’s OK, when the law is unclear, and when it’s most definitely illegal.

Case by Case: When is it OK to use a GPS Tracking Device? Cases involving them have gone all the way to the supreme court. Between the 4th amendment's restrictions on unreasonable search and seizure, various court rulings, and state laws, one thing is clear: putting a GPS tracking device on a car will place you in shaky legal territory. Before we get into how courts have ruled on using GPS trackers in the past, beware -the law is unsettled and subject to change. Oh, and none of this is legal advice or a substitute for legal advice - seek counsel before doing anything.

CIVIL AND CRIMINAL INVESTIGATIONS: C4SEM provides numerous services to attorneys, including surveillance, asset searches, background checks, and polygraphs. We provide the services you need discreetly and confidentially, and our report will bring you one step closer to winning your case.

Skip Tracing/People finding: Skip tracing service can be described as a method of process of locating a fugitive that can't be found at their place of residence or usual hangouts. “Skip” refers to the person being searched for (derived from the term “to skip town”) and “tracing” means the act of locating the skip.  C4SEM  Skip Tracing Service includes but is not limited to:

  • Records Research: Searching for important documents, our investigators will use databases, courthouses, libraries, public service locations that house records, and even the United States Post Office. The kinds of records they look for could include marital, court, business, and financial. The validity of these records is also something they verify.

  • Surveillance: Workplace, relatives, and friends surveillance is often used based on the knowledge and information about the individual, including their habits, schedules, and the locations in which they live, work, and socialize.

  • Background Investigation: Dependent upon the case, our investigators may conduct a background investigation to understand the individual better. This can include interviews with family members, friends, and former colleagues, and looking into criminal records.

 

      Legal & Investigative Support                                                        

      - Place of Birth Trace                                                                       - Bank Account

      - Social Security # Search                                                                - Subject Locate/ People Finding

      - FEIN Trace                                                                                  - Liens & Judgment 

      - Military Status                                                                              - DMV

      - Court Records                                                                              - Employment

      - Cell Phone                                                                                   - and more

 

CHEATING PARTNER INVESTIGATIONS: If you suspect that your spouse or partner is having an affair, our private investigation agency can help you to get the answers you are looking for. By conducting surveillance and documenting your spouse’s actions, we can get the evidence you need for peace of mind or court.

 

We utilize the latest and most high-tech equipment available and provide detailed reports of each investigation we conduct promptly.

PROCESS SERVING: C4SEM team of process servers has been serving the community since 2010. The same diligence, competence, and fast service which made us DC’s best couriers make us the best process servers in Maryland, Virginia, and Indiana.  We understand the stress that attorneys experience and the commitment that legal work requires.  Solicitors, General Counsels, Law firms, corporations, and individuals throughout the years have relied on our process server knowledge and experience in serving complaints and subpoenas, filing pleadings and other court documents, court reporting, and investigative needs.

We are one of the few process servers that can provide same-day completion of process server service in DC, Maryland, Virginia, and Indiana, and for a price lower than most companies charge for service that may take them days or even weeks to complete.  Hire a process server today!

Types of Legal Documents We Serve:

  • Subpoenas

  • Summons and Complaint

  • Citation Serving

  • Motion Serving

  • Divorce Papers

  • Witnesses

  • Defendants

  • Respondents

  • Small Claims Documents

  • Foreclosure Action

  • Debtor / Collection Letters

  • Demand Notices

 

  • We can handle any RUSH process server service you may need.

  • To get started, call our office at (888) 248-9841. We will be glad to immediately quote you a price and get started on your job.

Managed and Operated By Police Officers

Contact A Local Representative
Washington, DC Arlington, VA  |  Annapolis, MD  |  Indianapolis, IN  |  Plainfield, IN  |  Muncie, IN
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