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Confidential Affairs Private Investigation
Lorenzo Perkins LPI
138 S. Main St., Suite 306
Crown Point, IN 46307
Phone: 219.662.2877
Alt. Phone: 866.391.ic4u (4248)
Fax: 219.985.1562

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  • Home

  • About Us

  • Service

  • Appears in Categories
  • Asset Search
  • Auto Theft
  • Background Research
  • Business Investigators/Corporate Espionage
  • Child Support/Custody
  • Criminal investigations
  • Death/Homicide Investigation
  • Employee Research/Background checks
  • Fraud Investigations
  • Identity Theft
  • Insurance Claims
  • Judgment Recovery
  • Missing Persons
  • Spousal & Matrimonial Research
  • Surveillance
  • Undercover Investigators

  • Indianapolis (balance)
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    Confidential Affairs Investigative Agency, Inc.



    The majority of our business is derived from attorneys, insurance companies, third party administrators, corporations and small business owners. We also do a significant amount of work for private individuals who are in need of assistance in domestic matters, locating missing persons or obtaining public records and other information. We provide the following investigative services:


  • Surveillance
  • Investigations
  • Collections
  • Drug Testing
  • Protection
  • Consultations
  • Process Service


    A more detailed description of some of our specific expertise is outlined below.


    Attorney Services

    Investigations

    Process Service

    Collections

    Special Operations

    Drug Testing


    Our investigative expertise is wide ranged; therefore, if you are in need of a service not listed, or are uncertain as to which particular service might benefit you most, please do not hesitate to contact us.

     

    Attorney Services

    When you need investigative assistance for a civil or criminal case, you can rely on Confidential Affairs. We will produce detailed data, dependable information and exacting evidence that can produce the critical difference for your case.

    All investigative work is performed under the premise that your case will go to trial. We use every effort to make sure you receive high quality work-product; an example is the use of high quality audio equipment for recorded statements, and video equipment for surveillance.

    We have a high regard for continuing education, as our investigator's attend seminars and conferences throughout the nation on a regular basis. We keep well informed of the latest procedures and techniques of investigation, thus providing you with superior work-product.

    All assignments are completed in a timely and efficient manner. They are always "Trial Ready."
        

                                              Investigations
     

    Accident Investigations Bankruptcy
    Civil Investigations Civil Records
    Child Support   Domestic Cases
    DMV Records Collateral visits
    Collections Credit Reports
    License Verification Photo Surveillance
    Pre-employment  Education Verification
    Locates & Skip tracing Workman’s Comp Investigations
    Social Security  Victim Photographs
    Sworn Witness Statements Wrongful Death Investigations
    Witness Location Video Surveillance

    ALL CONTACTS AND REQUESTS FOR INVESTIGATIVE ASSISTANCE ARE STRICTLY CONFIDENTIAL                                            

                                                      Process Service

    OVER 1,000 SERVED
    We specialize in difficult service. Our agents are experienced in every aspect of proper method of service. Serving Lake, Porter and LaPorte counties in Indiana, Southern Cook county and Southern and Western suburbs in Illinois.

    Flat fee includes three attempts, never a mileage charge.

    RUSH SERVICE first attempt made within 24 hours of receipt.

    REGULAR SERVICE first attempt made within 2-4 days of receipt.


    Collateral Visits
    Agents working in this area are conscientious field agents, collecting data on collateral and condition reports that are detailed and delivered in a timely manner. Our clients are banks, finance companies, mortgage companies and out of area landlords.
     

                                                                Collections

    CAIA provides services to creditors in their effort to collect debts and accounts owned by third parties (debtors). These services primarily consist of locating debtors, gathering information on the debtors and their circumstances, and serving as a conduit of communication between the Creditor and the Debtor. We are not a third party collection agency and we do not accept assignment of debts.

     

                                                       Special Operations

    Agents assigned to this special division are trained and authorized to conduct…
     

    Workforce infiltration   Mobile notaries
    Armed Security Officers  Integrity shops
    Secured document (s) courier Executive/Personal protection


    ALL CONTACTS AND REQUESTS FOR INVESTIGATIVE ASSISTANCE ARE STRICTLY CONFIDENTIAL.
     

    Drug Testing

    CAIA is affiliated with a network of national laboratories that provide testing for legal and illegal drug usage. All testing is conducted through national certified facilities and meets current Federal and State Drug-Free Workplace requirements. Additionally, CAIA conducts previous employment drug test verifications as required by the FAA and the Department of Transportation.

     


  • Confidential Affairs Investigative Agency, Inc.



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