| Caulfield Investigations |
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| CORPORATE SERVICES Investigation / Surveillance Protection Site Security Analysis and Hardening C.C.T.V. Systems Access Control Systems Industrial Espionage Avoidance Internal Investigations Misappropriation of Proprietary Information and Resources Intellectual Property Infringement OSHA Compliance Investigations Workmen's Compensation Fraud Purchase Order Fraud Travel Voucher Fraud Internal Misconduct Sexual Harassment and Discrimination Internal Hate Crimes Workplace and Domestic Violence Disaster Preparedness Planning Retail Loss Prevention Refund Fraud Theft by Deception Theft of Services Theft by Conversion Anti-Burglary Surveillance Anti-Armed Robbery Stake-out Due Diligence and Background Investigations Nationwide Database Credentials Verification Under-Cover Investigations |
| Caulfield Investigations (954) 270-6372 |
| ATTORNEY SERVICES and RESOURCES "COMPLICATED" SERVICE of PROCESS Special Process Server Appointed by the Sheriff of Broward County Service on person's who may be Threatening or Violent. Service on person's who avoid service by Deception or Flight. "Special" precautions with person's that have made numerous motions to Quash or Strike lawful service of subpoenas or summons. Service of Native American and Tribal Personnel. Service of Celebrity's. Service of person's with Political or Controversial status. Service of State or Federal Prisoners. Service of Professional Sports Figures and Sport Agents. Service of person's who avoid lawful service through Intimidation. Service of persons who may be affiliated with Criminal Gangs or Organized Crime Figures. Service on Reclusive or other "Enigmatic Personalities" ALL "COMPLICATED" SERVICE WILL BE WITNESSED AND VIDEO-TAPED BY A SECOND INVESTIGATOR (unless impossible due to circumstances). ATTORNEY INVESTIGATIVE SERVICES CRIMINAL and CIVIL Municipal / State / Federal Witness Location and Interview Sworn Witness Statements Interview of "Alibi" Witnesses Interview of "Victim" Witnesses Tactical Interview of Potential "Accomplice Witnesses" Interview of Criminal Defendants Interview of State and Federal Prisoners V.O.P. and Community Control Interviews Pre-Sentence Investigative Interviews Our investigators have been certified in "The Advanced Reid Technique of Interview and Interrogation" and are State Commissioned Notary Publics. Case Investigation and Preparation. D.U.I. / D.W.I. / D.W.L.S. Burglary / Home-Invasion Grand Theft Auto / Heavy Equipment Strong-Arm / Armed-Robbery Car-Jacking / Cartage Theft Counterfeiting / Forgery Crimes with the use of Firearm Securities Fraud / Money laundering EXTENSIVE EXPERIENCE IN THE FOLLOWING: Under-Cover and "Sting" Operations "Reverse-Sting" and "Trojan-Horse" Operations Racketeer Influenced and Corrupt Organizations Act (RICO) Investigations Federal Witness Protection and Relocation Program Issues & Procedures Cooperation and Substantial Assistance Agreements Police K-9 Training and Procedures (*) Law Enforcement Procedures (**) EXECUTIVE PROTECTION SERVICES ARE LOCATED ON OUR THREAT MANAGEMENT PAGE (*)(**) CAULFIELD INVESTIGATIONS DOES NOT CONDUCT INVESTIGATIONS OR SURVEILLANCE OF SWORN LAW ENFORCEMENT OFFICERS OR AGENTS OR THEIR FAMILY'S FOR ANY REASON, DUE TO POSSIBLE CONFLICTS AND ETHICS. ALLEGATIONS OF MISCONDUCT OR CORRUPTION SHOULD BE MADE TO THE DEPARTMENT INTERNAL AFFAIRS UNIT OR THE FEDERAL BUREAU OF INVESTIGATION. |
| Max and Christine were retained to make lawful service of Seminole Chief James Billy. The Chief had been served in well over a hundred matters of litigation. Not one had ever stuck, all were "quashed" (struck down in court) all except one... Max and Christine served the Chief on Seminole Indian Day (his birthday). Result? Chief Billy showed up in a court of law. |
