Services

We provide many investigative services to a wide range of clients including private individuals, businesses, insurance companies, and law firms. We understand that the needs of each client are unique, and tailor our investigations to their specific needs to achieve the best possible results. While no two cases are the same, most of them fit into certain categories. The following list of services is not meant to be exhaustive, but is a reflection of the cases we most frequently investigate. Speak with one of our investigators to find out how we can assist you with your specific case. We are ready and able to help you! Contact us today for a free and confidential consultation.

General Investigations

Some of our investigations do not fit into any distinct category, and are requested by all types of clients for various reasons. Sometimes a comprehensive investigation is necessary, and other times only a few pieces of information are required. The scope of the investigation is determined by the client's specific needs. These general investigations include:

- Missing Persons Investigation
- Skip Tracing
- Reverse Address/License Plate/Telephone Lookup
- Background Investigation
- Criminal Record Check
- Asset Investigation
- Surveillance

Criminal Investigations

With crime rates rising and law enforcement resources spread thin, more and more people and organizations are turning to private investigators for help with crimes that have affected them. We work directly for our clients, and are able to devote much more time and energy to their specific cases than law enforcement agencies that have a much larger work load. We are not public servants and are not bound by the same legal restrictions as law enforcement agencies, which allows us to be more creative and thorough in our investigations. Some of the specific crimes that we can help you with include:

- Ritual Crimes
- Cult Activity
- Homicide
- Narcotics
- Terrorism
- Organized Crime
- Political Corruption
- Kidnapping/Human Trafficking
- Sexual Assault/Rape
- Stalking/Harassment
- Robbery
- Extortion
- Blackmail
- Burglary
- Theft
- Fraud
- Cyber Crime
- Identity Theft
- Cold Cases

Domestic Investigations

Problems within the home and family are some of the most traumatic issues people ever experience. They can tear families apart and ruin lives. We handle all domestic investigations with discretion and complete confidentiality to bring our clients quick resolution and peace of mind. Domestic issues we investigate include:

- Pre-marital Screening
- Infidelity
- Desertion
- Domestic Violence
- Substance Abuse
- Illicit Activity
- Child Custody
- Child Support
- Parental Kidnapping
- Child Abuse / Endangerment / Neglect
- Elder Abuse / Endangerment / Neglect
- Genealogy
- Birth Parent / Adopted Child Location
- Missing Heirs

Business Investigations

In today's global and competitive market, the most successful businesses are the ones with the most accurate intelligence. We provide businesses with the information they need to make the wisest decisions possible for their success. Business investigations we conduct include:

- Pre-employment Screening
- Business Intelligence Investigation
- Employee Turned Competitor
- Industrial Espionage Detection and Countermeasures
- Sabotage Investigation and Prevention
- Embezzlement Investigation and Forensic Accounting
- Employee Theft of Merchandise
- Undercover Operations
- Illicit Employee Activity
- Shoplifting Detection and Loss Prevention
- Asset Protection Consultation
- Service and Integrity Shopping

Insurance Fraud Investigations

Insurance Fraud is a multi-billion dollar criminal industry. It costs insurance companies a fortune and affects each individual's premiums. Insurance companies frequently turn to private investigators for help with the massive amount of fraudulent claims they are tasked with resolving. Our knowledgeable and in-depth investigations provide insurance companies the information they need to protect themselves and their policyholders. Insurance fraud investigations we conduct include:

- Vehicle Insurance Fraud
- Vehicle Accident Reconstruction
- Property Insurance Fraud
- Arson Investigation
- Title Insurance Fraud
- Staged Burglaries
- Commercial Burglaries
- Bodily Injury and Sickness Fraud
- Malingering
- Workers Compensation Investigation

Legal Investigations

With the litigious nature of society today, attorneys and their staffs are working longer and more grueling hours than ever before. Law firms regularly use the services of private investigators in all stages of litigation. We are thoroughly acquainted with the legal process, and understand how to legally obtain and document the evidence necessary for success in court. Some of the legal investigations we provide include:

- Criminal Defense
- Traffic Accident Investigation and Reconstruction
- Personal Negligence
- Death Investigation
- Parental Liability
- Child Custody
- Product Liability
- Premise Accidents and Liability
- Medical Malpractice
- Liquor Liability
- Investigation of Equity Matters
- Probate
- Condemnation and Zoning
- Paternity
- Witness Location/Interviews/Statements
- Expert Witness Location and Vetting
- Client/Witness Protection
- Trial Preparation Assistance
- Courtroom Testimony
- Process Service

Security Services

In today's dangerous world, private investigators are often asked to use their expertise to ensure the safety of private individuals and organizations. With decades of experience in physical security and personal protection, our investigators are more than qualified to meet all of your safety needs. Security services that we provide include:

- Bodyguard Details
- Executive Protection
- Protective Intelligence
- Electronic Surveillance Countermeasures
- Counterespionage
- Intellectual Property Security
- Identity Protection/Privacy Consultation
- Counterterrorism
- Physical Security Consultation
- Emergency Preparedness/Crisis Management

Dena & Associates Investigations LLC
Washington State Private Investigator Agency License Number: DOR00030886

Sheridan Gleason, Agency Principal
Washington State Private Investigator License Number: 23031603

Phone: 206-919-2538
Email: info@denainvestigations.com