Investigation Services
Sutton Associates offers a variety of investigative resources and over 30 years of expertise in investigations to provide analysis, uncover information, and discover leads to further investigations.
Investigation Services
Searching for missing persons or hidden assets? Uncovering the truth behind workers’ compensation claims? Our seasoned investigators have the procedural knowledge and connections to secure rock-solid evidence and support your case. Many of Sutton Associates’ experts come from state and federal investigative agencies.
▸ Surveillance
A lot of valuable information comes from the streets and can’t be found in databases or by working the phones. Many cases require covertly following a subject, observing their every move – whom they meet with, what they do, where they go, when they travel.
▸ Technology Services
Information systems require specialized investigative skills to recover critical information. Our investigators hail from federal and state agencies that use advanced tools and procedures to uncover electronic data.
▸ Asset Searches
Asset searches can reveal hidden properties, business entities and financial accounts. These specialized investigations can also disclose questionable property transfers, allow clients to assess valued items when pursuing a judgment, or can help them determine if it’s even worthwhile to undertake costly litigation.
investigative Services
Get The Facts
When preparing for litigation or negotiating a settlement, having the right facts can make or break your case. Our investigators find the information needed to support both outside and corporate counsel.
- Investigative Assistance
- Collection and Analysis of Evidence
- Compilation of Background, Reputation and Location Witnesses
- Identification of Assets
- Support for Negotiating and Determining Appropriate Settlement Terms
Why Choose Sutton Associates?
Consumer Protection
Sutton Associates operates in a controlled, regulated, and transparent process pursuant to the FCRA. Background checks are only conducted with the applicant’s written consent. Our regulations protect your business.
Accuracy
Sutton Associates matches criminal records to applicants using a combination of identifiers including social security number, date of birth, alias names, driver’s license numbers, and past addresses.
Efficiency
Our professional background screeners yield fast response times, usually returning a background check within 12-72 hours.
Cost Effective
By hiring the right employee, businesses can reduce turnover, increase productivity, and reduce costs through training.
Work With Us Today
