Services

All information obtained by Southeastern Investigation Services is in compliance with the North Carolina General Statutes, Federal Fair Credit Reporting Act and Federal Drivers Protection Act.

Our services include, by are not limited too the following:
    
 

CORPORATE & INDUSTRIAL  
  • Pre-employment Screenings
  • Loss Prevention
  • Risk Management
  • Workman's Compensation
  • Corporate Malfeasance
     
CRIMINAL INVESTIGATIONS
  • Pretrial Preparation
  • Defense
     
CIVIL PLAINTIFF & DEFENDANT
  • Traffic Accidents
  • Civil Liabilities
     
MISSING PERSONS
PHOTOGRAPHY & VIDEO TAPING
      
OTHER SERVICES
  • Criminal Records
  • Driver History
  • Social Security Number Verification
  • Credit Reports
  • Educational and Professional License Verification
  • Personal Profile Reports
  • National Sex Offender Registry
  • Investigation for internal theft and other work place problems