
Background Checks: Why They Matter in Personal and Business Relationships
Background Checks: Why They Matter in Personal and Business Relationships in Orlando Background Checks in Orlando A background check is a process that verifies a person’s
(407) 273-6646
ollie@averyprivateeye.com
Legal private investigator services for civil attorneys play a crucial role in bolstering the efficacy of legal proceedings by providing meticulously gathered evidence and insights that are pivotal to case outcomes. These seasoned professionals specialize in conducting thorough background checks, collecting witness statements, and uncovering hidden assets or documentation that may be vital for litigation.
Private Investigators operate discreetly, ensuring confidentiality throughout their work. Our professional approach allows our team to handle sensitive situations with care while maintaining objectivity. With our help, you can gain valuable insights that could make all the difference in resolving your concerns efficiently.
Our investigative staff is prepared to provide competent and thorough support to the legal community by collecting targeted, probative, admissible evidence. We are prepared to assist you in your case preparation and testimony.
Elude the hazards of the Fair Credit Reporting Act (FCRA)! Shrinkage, loss, and workplace violence can be mitigated and often prevented through proper employee screening. Our staff will prepare a background check package tailored to your needs. Offerings may include criminal, civil, and financial searches, as well a detailed verification of references.
Personal relationships are a sensitive area for many clients. Members of the investigative staff are compassionate and sensitive towards the needs of both the client and the case at hand. Professionalism allows our team to maintain objectivity and make calm assessments on behalf of all clients.
Oliver W. “Ollie” Phipps is a University of Central Florida graduate and former U.S. Air Force Office of Special Investigations (OSI) Special Agent. He has been in the investigation industry for 40 years. During his four years with OSI, Ollie served with detachments in Austin, Texas, Manila, Philippines, and Cocoa Beach, Florida. While the OSI was responsible for major investigations into crime and counter-intelligence, Ollie specialized in fraud inquiries. He worked cases with all the federal law enforcement agencies and many state and local ones as well. Ollie is an inaugural graduate of the Orange County Bar Association’s “Leadership Law” course.
Our team adheres to the strictest possible code of ethics in all investigations. Chapter 493 F.S. legislates confidentiality and professionalism in the conduct of licensed inquiries.
Investigators are trained and educated on traditional methods and current investigative trends.
Our team has experience supporting litigation involving commercial or transactional disputes, family matters, liability issues, intellectual property, and insurance fraud.
By leveraging advanced investigative techniques and resources, they assist civil attorneys in formulating robust strategies tailored to their clients’ needs—whether it involves personal injury claims, contract disputes, or family law matters. With an unwavering commitment to maintaining confidentiality and adhering to ethical standards, legal private investigators serve as invaluable partners in navigating the complexities of civil cases, ultimately enhancing the attorney’s ability to advocate effectively on behalf of their clients.
Their expertise extends beyond mere fact-finding; they often provide detailed reports and analysis that can shape arguments presented in courtrooms or during negotiations, thereby elevating the overall quality of representation offered by civil attorneys.
Background Checks: Why They Matter in Personal and Business Relationships in Orlando Background Checks in Orlando A background check is a process that verifies a person’s
(407) 273-6646
As Florida state-licensed Private Investigators, we have supervised and conducted various investigations, specializing in litigation support and surveillance. In our work for law firms, we focus on family, commercial, liability, and intellectual property.
We are a state-licensed investigative agency with decades of experience. We specialize in preventing the pitfalls of bad employees, tenants, or locating debtors. Trusted by long-time business, attorney, and individual clients.