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Investigative
Services
Al Teel & Associates
offers a wide variety of services ranging from investigations to protection
details. Each case is designed to meet the needs of an agency client
in the most effective and efficient manner. All assignments are personally
supervised by Mr. Teel and tap the special skills of his team. These
services include:
Domestic
Investigations
Asset identification, surveillance, background and child endangerment issues.
Asset Investigations
Identify assets, locate and assist in legal recovery.
Theft
Internal and external theft and depredation of property.
Embezzlement
Analysis of opportunity, life style, past history and forensic examination
of books and documents.
Due Diligence
Conduct extensive background investigations, of current and prospective employees,
corporate officers, management, and adversaries, including criminal history,
financial stability, reputations and life style.
Trial Preparation
Identify and locate witnesses, interview and subpoena, coordinate travel, compare
known information with current and proposed testimony. Conduct background
inquires relative to client witnesses and adversary witnesses.
Surveillance
Division
Assignments are conducted by agents, each with more than 20 years experience
with Federal, State and Local law enforcement agencies.
Forensic
Computer Investigations
Directed at collection of evidence, identification of hidden files, recovery
of deleted files and data extraction for high-speed analysis of activity.
Accounting
Fraud examination, business valuation, bankruptcy, asset tracing, expert testimony.
Criminal
Investigations
Defense and Complainant cases investigated.
Civil Investigations
Plaintiff and Defense cases conducted.
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