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 Our Services_ 

Contact Tracing is such an important phrase in public health, especially during this Covid19 pandemic. It’s unfortunate that we’re all vulnerable to the disease. The fact is, contact tracing is a service requiring professional help. Additionally, contact tracing is used to find connections, solve crimes like fraud, locate missing persons, and establish the truth, and more.

Contact Tracing is the subsequent identification, monitoring, and support of a confirmed or probable case’s close contacts who have been exposed to, and possibly infected with, the virus. The infected patient’s identity is not discussed with contacts, even if asked.

Tracing individuals who have defrauded you or your company is critical to get justice or recover your money. There are constant threats of embezzlement and fraud, and you can never know when you’ll be caught up in the problem. Such elements will easily disrupt your financial prospects, and you may end up losing money. With the assistance of A List Investigations, you can alleviate such problems. Perpetrators will be apprehended through Contact Tracing, and you may opt to take further legal action.

Criminal Investigation With over 40 years of police experience A List Investigations can appropriately apply the forensic science of criminal investigations to identify the motive, means and or opportunity of a crime.  Through searching, interviews, interrogation, evidence collection and preservation A List Investigations can solve your mystery…often with good old fashion detective work.  Call us today to prepare your case for court.

The investigator must always be ready to explain their thinking and actions to the court. For example, when an investigator is asked by a court, “How did you reach that conclusion to take your chosen course of action?” an investigator must be able to articulate their thinking process and lay out the facts and evidence that were considered to reach their conclusions and form the reasonable grounds for their actions and their investigative decision-making process. For an investigator speaking to the court, this process needs to be clear and validated through the articulation of evidence-based thinking and legally justifiable action. Thinking must illustrate an evidence-based path to forming reasonable grounds for belief and subsequent action. Thinking must also demonstrate consideration of the statutory law and case law relevant to the matter being investigated​.

Fraud & Insurance A List Investigations understands that to solve insurance fraud you must always “Follow the Law”…if you want your findings to hold up in court.  Initial assessment of any case will require knowing the who, what, when where and sometimes why to ensure a comprehensive report; getting you positive results.   Resulting in reduced costs and increased productivity for your organization. Call us today so your profits can soar again.

Missing Persons All missing person cases need an ending! A List Investigations has over 40 years of  experience and resources to finally get the answers you have been searching for.  Accurate Truth are what you can expect from A List Investigations.  Got a Cold Case?  Call us today to solve your mystery.

Surveillance is the cornerstone for A List Investigations; we understand that no matter which type of surveillance is utilized, they are most successful when everyone on the team speaks the same language and follow the same methodologies. Our operating procedures are standardized to ensure safety and accuracy.

Electronic surveillance is the type of documentation most often used by A List Investigations. It involves utilizing devices like closed circuit cameras, television and radios to document activity. Surveillance may also be fixed or mobile; vehicular, pedestrian, aerial or waterborne.  Call us today to solve your problem.

Crisis Management: Working with A List Investigations, we can prepare you and your organization for the unthinkable. Emergencies with devastating consequences can be manageable with an All Hazard Emergency Plan designed by A List Investigations. However, even with a comprehensive All Hazard Emergency Plan, you and your organization must practice that plan at least annually. A List Investigations is certified to ensure you are prepared, your gaps are identified and you and your employees know what action to take when it matters! A annually exercised plan can actually save lives. Do you have an All Hazard Emergency Plan or know where your plan is located? Call us today.

Contact Tracing
Criminal Investigations
Fraud & Insurance
Missing Persons
Surveillance
Crisis Management
Private

 

Surveillance is the cornerstone for A List Investigations; we understand that no matter which type of surveillance is utilized, they are most successful when everyone on the team speaks the same language and follow the same methodologies. Our operating procedures are standardized to ensure safety and accuracy.

Corporate / Commercial

 

MEETING REQUIREMENTS…….EXCEEDING EXPECTATIONS

 

A List Investigations focuses on the specific needs of each client.  We can provide clients with long or short-term support, on a project fee or per diem basis.  When you engage A List Investigations, you can expect:

 

  • An organization committed to attaining the goals, objectives and expectations of the client

 

  • A staff of experienced professionals that can meet client requirements

 

  • The formation of a comprehensive development plan based on sound business practices and investigative principles

 

  • Specific recommendations and alternative solutions based on a thorough analysis and understanding of client current and future requirements

 

  • Provide clear, concise and timely project feedback and progress status reporting, which will ensure client management with the optimum level of project control

7427 Matthews-Mint Hill Road Suite 105 Charlotte, NC 28227

Tel: 732-221-2644

© All Rights Reserved * A List Investigations * License # NC897593

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