Category Archives: Investigation

Choose the Best Investigators for a Thorough Due Diligence Investigation

It is not surprising that criminal activities have increased abruptly in today’s modern society. Undoubtedly, the criminal intrusion affects the life of people severely and quite a few times even the innocent people are blamed for illicit activities. People who are in-the-clear, but accused of criminal activities find it troublesome to defend themselves in court. In such situations, it is advisable to take help from Miami criminal lawyer (Abogado criminal Miami) who can wind up any criminal charges as soon as possible. These criminal Lawyers make sure that their client is given all the protection provided by the government. They assist their clients throughout the criminal justice process and they inform them about their rights and ensure that those rights have not been violated.

The justice for people charged with criminal offences highly depends upon valid evidences and a criminal lawyer collects all the solid proofs and evidences to defend their client in the best possible manner. Most of the times, criminal lawyers are occupied in a lot of lawful procedures and they find it difficult to manage time in order to gather solid evidences for their clients. In such situations a criminal lawyer hires board certified criminal defense investigators from a reliable agency. The criminal investigators have plenty of experience who efficiently look into the matter and help innocent people to get justice.

The increasing criminal tendencies have also feigned the corporate world. The board certified criminal investigators provide services to business owners and organizations and effectively investigate the case so as to eliminate the potential threats to the organization. Corporate threats can be eradicated with the help of services including litigation support, background checks, surety bonds Florida, pre-employment screening, worker’s compensation investigations etc.

If you are looking for an effective criminal defense investigation or corporate investigation services, then Ashenoff and Associates is the ultimate agency to approach. Ashenoff and Associates is a Miami based investigative and security consulting agency that has been providing effectual services to the legal community for the last three decades. They take pride in being certified by the board of researchers in criminal defense.

About Ashenoff and Associates

Ashenoff and Associates is a widely recognized investigative and security consulting agency in Miami, Florida. The services provided by them include executive protection, due diligence investigation, backgroundpublic document research, etc. For more information, you can visit Ashenoff.com.

Hire Reliable Investigative and Security Consulting for Corporate Investigation

In the present corporate world of increasing competition, the frauds and other criminal actions are becoming very common global affairs. Especially in major cities, life of people is very chaotic and fast, resulting to get betrayed by frauds. The lure of earning huge money quickly makes many people adopt shortcuts and get involved in illicit activities. Sometimes in most of the cases, a business can be negatively affected by competitor. Luckily, to head off such issues, there are certain investigative and security consulting firms available that are committed to providing expected level of security solutions and corporate investigation (investigaciones corporativas) services.

Corporate investigation done by investigative and security consulting firms is considered to be a crucial practice in the corporate world that helps to investigate criminal and civil activities related to a company or organization. Such investigations provide reliable information that will help you know your competitors and associates to make a real difference.

These professionals investigate a variety of allegations such civil and criminal fraud, electronic crime, information leaks, irregularities in accounting, and many other activities. They carry out internal and external investigations for companies and organizations efficiently. Such firms have a team of professional and board certified investigator who have years of knowledge and help you reach the conclusion quickly.

Ashenoff and Associates is the highest rated and board certified investigative and security consulting firm offering the widest range of services throughout Miami, Florida and surrounding areas. A reliable investigative and security consulting firm provides investigation services including due diligence, electronic counter countermeasures, background investigation, international support, security engineering and surveys and more.

The electronic counter-measures program includes the latest equipment to detect wiretaps and uncover hidden listening devices and transmitters. They analyze organic telecommunications system and detect invasion.

It also offers reliable ops (operaciones encubiertas) or you can say covert operations and surveillance services. These professionals conduct covert operations for businesses where crimes including espionage, internal theft, drug use or other wrong-doings. Ashenoff and Associates employs highly expert, discreet investigators and makes use of the finest surveillance video cameras and equipment.

Hire Reliable Investigative and Security Consulting for Corporate Investigation

In the present corporate world of increasing competition, the frauds and other criminal actions are becoming very common global affairs. Especially in major cities, life of people is very chaotic and fast, resulting to get betrayed by frauds. The lure of earning huge money quickly makes many people adopt shortcuts and get involved in illicit activities. Sometimes in most of the cases, a business can be negatively affected by competitor. Luckily, to head off such issues, there are certain investigative and security consulting firms available that are committed to providing expected level of security solutions and corporate investigation (investigaciones corporativas) services.

Corporate investigation done by investigative and security consulting firms is considered to be a crucial practice in the corporate world that helps to investigate criminal and civil activities related to a company or organization. Such investigations provide reliable information that will help you know your competitors and associates to make a real difference.

These professionals investigate a variety of allegations such civil and criminal fraud, electronic crime, information leaks, irregularities in accounting, and many other activities. They carry out internal and external investigations for companies and organizations efficiently. Such firms have a team of professional and board certified investigator who have years of knowledge and help you reach the conclusion quickly.

Ashenoff and Associates is the highest rated and board certified investigative and security consulting firm offering the widest range of services throughout Miami, Florida and surrounding areas. A reliable investigative and security consulting firm provides investigation services including due diligence, electronic counter countermeasures, background investigation, international support, security engineering and surveys and more.

The electronic counter-measures program includes the latest equipment to detect wiretaps and uncover hidden listening devices and transmitters. They analyze organic telecommunications system and detect invasion.

It also offers reliable ops (operaciones encubiertas) or you can say covert operations and surveillance services. These professionals conduct covert operations for businesses where crimes including espionage, internal theft, drug use or other wrong-doings. Ashenoff and Associates employs highly expert, discreet investigators and makes use of the finest surveillance video cameras and equipment.

Legal Associates to Help You with Litigation Matters

An old saying goes, one can never clap with a hand. The same goes for justice and investigation. To give a righteous verdict, you need to hear the opinions and clarifications of both the parties and then pass the verdict. Therefore, one should always opt for a good legal service so that they can portray a strong case. You need an organization who provides you the assistance of right people. The professional shall be an efficient researcher (el investigador) and should have the capability to arrange pre-trial information. In addition to that, the clients can also be benefited by due diligence investigation. Clients can benefit via information gathered through due diligence in a variety of ways such as pre-employment screening, pre-releasing screening, litigation support, proposed business transactions and major corporate venture decisions. You can get individual records and information including criminal history, military records, consumer credit profiles, banking records, education and employment history.

Criminal investigation (investigaciones penales) is never an easy task. It is always advised to hire a professional agency so that they guide you well enough and you get the best services. These agencies use latest techniques for background investigations. When it comes to cases of fraud, theft, espionage and misrepresentation are perpetrated by people. These investigators have skilled techniques and access to a wide intelligence network. They also provide services for individual background investigation that involves the usual due diligence inquiries, personal interviews with previous associates and employers and surveillance. Knowing your competitors and associates makes a huge difference. Apart from this, there are corporate investigations too that comprise of domestic and international inquiries. As these agencies deal with an array of clients, they have an expertise in providing a competitive insight for venture capitalists, investment bankers, CEOs, and corporate strategy executives.

These agencies also offer personal, professional and dignified surety services to its clients. They are also a member of the Florida Surety Agents Association and the Dade County Bail Bonds Association. They can help you in getting Florida surety bonds easily.