Call for a FREE CONSULTATION

CALL (928) 358-2926

Janine Mcbrayer

 Consultant

Child Custody Matters

Bail Absconder Skip Tracer

A private investigator (often abbreviated to PI and informally called a private eye), a private detective or inquiry agent, is a person who can be hired by individuals or groups to undertake investigatory law services. Private detectives/investigators often work for attorneys in civil cases.


Employment

A handful of skilled private detectives/investigators work with defense attorneys on capital punishment and other criminal defense cases.

Many are insurance investigators who investigate suspicious claims.

Many private investigators are hired to search out evidence of adultery or other conduct within marriage to establish grounds for a divorce.

 

Most jurisdictions require a clean criminal record at the licensing application entry point. When a board of directors exists, it will review an applicant's appeal to determine whether the board can approve the application based on the elapsed amount of time since the last offence was recorded. The board of appeal may approve an application based on good conduct within the last five to ten years.


Private investigators can also be used to perform due diligence for an investor who may be considering investing money with an investment group, fund manager or other high-risk business or investment venture. This could serve to help the prospective investor avoid being the victim of a fraud or Ponzi scheme. By hiring a licensed and experienced investigator, they could unearth information that the investment is risky and or that the investor has suspicious red flags in his or her background. This is called investigative due diligence, and is becoming much more prevalent in the 21st century with the public reports of large-scale Ponzi schemes and fraudulent investment vehicles such as Madoff, Stanford, Petters, Rothstein and the hundreds of others reported by the SEC and other law-enforcement agencies.


Responsibilities

PIs also engage in a large variety of work that is not usually associated with the industry in the mind of the public. For example, many PIs are involved in process serving, the personal delivery of summons, subpoenas and other legal documents to parties in a legal case.


The tracing of absconding debtors can also form a large part of a PI's work load. Many agencies specialize in a particular field of expertise. For example, some PI agencies deal only in tracing.


There are a handful of firms that specialize in technical surveillance counter-measures (TSCM), sometimes called electronic counter measures (ECM), which is the locating and dealing with unwanted forms of electronic surveillance (for example, a bugged boardroom for industrial espionage purposes); This type of niche service is typically conducted by those with backgrounds in intelligence/counterintelligence, executive protection, and a small number from law enforcement entities whose duties included the covert installation of eavesdropping devices as a tool in organized crime, terrorism and narco-trafficking investigations.


PIs, also known as Corporate Investigators, specialize in corporate matters, including anti-fraud work, loss prevention, internal investigations of employee misconduct (such as EEO violations and sexual harassment), the protection of intellectual property and trade secrets, anti-piracy, copyright infringement investigations, due diligence investigations and computer forensics work.


PIs act as professional witnesses where they observe situations with a view to reporting the actions or lack of them to a court or to gather evidence in anti-social behavior.


Undercover investigator

An undercover investigator, undercover detective, or undercover agent is a person who conducts investigations of suspected or confirmed criminal activity while impersonating a disinterested third party. Undercover investigators often infiltrate a suspected insurgent group, posing as a person interested in purchasing illegal goods or services with the ultimate aim of obtaining information about their assigned target.

Many undercover investigators carry hidden cameras and recorders strapped to their bodies to help them document their investigations. The period of the investigation could last for several months or, in some extreme cases, years.


Due to the dangerous nature of the job, their real identities are kept secret throughout their active careers.


Economic investigations, business intelligence and information on competitors, security advice, special security services information, criminal investigation, investigations background and profile polygraph tests, tests to detect secret bug installation of surveillance system.





Maverick investigations Private Investigations

Gregory Martin

RADIO HOST

 Former A.F.I.A. Advisor (​U.K.)

Former two -time Rep.

Presidential Candidate

30 year Experienced

Business Owner / CEO

Nick Mancuso

RADIO SHOW  

38 Years

Movie / Entertainment

Industry Experience 

Christopher Watson

RADIO SHOW HOST 

Arizona Licensed Investigator

Owner CMW Investigations

Former A.F.I.A. Investigator (U.K.)  

Robert Watson

RADIO SHOW HOST 

Prior Federal Police Officer

Prior Arizona Ranger

Former A.F.I.A. Investigator (U.K.)  

Dave Gaubatz

Radio Show Host 

Former Special Agent O.S.I

Office of Special Investigations

USAF Former Investigator

Target Corporation

Former Chief Investigator

Dallas County Medical Examiner's Office

U.S. State Department Foreign Service


Thomas A. Watson

Investigator

 Licensed Private Investigator

Owner Maverick Investigations

Owner Maverick Worldwide Solutions

Former Department of Justice

Border Patrol Agent

Cross designated with statutory authority as

D.E.A. Agent and U.S. Customs Agent

Former A.F.I.A. Fraud Investigator (U.K.)

Arizona Licensed Bail Bondsman

U.S. Attorney General's Award 1991

Consider this a map of Maverick experience.

Find out how Maverick Investigations has

solved these type cases for over 20 years.


 Health & Safety Code Crimes

Penal Code Crimes

Vehicle Code Crimes

Accessory After the Fact

Aiding & Abetting

Animal Abuse

Annoying Phone Calls

Appropriation or Theft of Lost Property

Arson

Assault

Assault with a Deadly Weapon

Assault with a Firearm

Attempted Crimes

Auto Burglary

Bad Checks

Battery

Battery on a Peace Officer

Battery with Serious Bodily Injury

Breaking and Entering

Bribery of Legislators or Elected Officials

Bribery of County Supervisors

or Public Corporations

Bribery of Executive Officers

or Public Employees

Bribery of Judges or Jurors

Bribery of Witnesses

Burglary Commercial

Bribery

Carjacking

Child Abduction / Child Stealing

Child Abuse

Child Endangerment

Child Pornography

Conspiracy

Contacting a Minor to Commit a Felony

Contempt of Court

Continuous Sexual Abuse of a Child

Contributing to the Delinquency of a Minor

Criminal Threats

Deprivation of Child

Custody or Right to Visitation

Destructive Devices

Destroying or Concealing Evidence

Disability Placard Misuse

Dissuading a Witness or Victim

Disturbing the Peace

Dogfighting

Domestic Violence

Corporal Injury on a Spouse/Mate

Battery on a spouse/mate

Child Endangerment

Corporal Injury on a Child

(Drive-by) Shooting from a Motor Vehicle

Driving on a Suspended License

Driving Without a License

Drug Crimes Codeine Ecstasy GHB Heroin Hydrocodone Ketamine Paraphernalia PCP Possession

Possession for Sales

Sales/Transportation Methamphetamine

Meth Labs

DUI of Drugs

Under the Influence of Drugs

Vicodin Manufacturing Drugs / Narcotics / Controlled Substances

Drunk in Public / Public Intoxication

DUI

 Elder Abuse

Embezzlement

Evading a Peace Officer

Evading an Officer

Causing Injury or Death

Eavesdropping

Felony Reckless Evading

Evidence Planting or Tampering

Expunge Criminal Records

DUI Expungements

Early Termination of Probation

Governor’s Pardons

Reduce a Felony to a Misdemeanor

Seal Juvenile Records

Destroy Arrest Records through court actions Certificates of Rehabilitation

Extortion

Extortion by Posing as a Kidnapper

Failure to Disperse

Failure to Register as a Sex Offender

Fake IDs

False Imprisonment

False Imprisonment of a Hostage to Avoid Arrest False Information to a Peace Officer

False Personation

False Pretenses

False Statements to the DMV or Law Enforcement False Representation of Identity to a Police Officer Falsely Reporting a Crime or Criminal Matter Falsely Reporting a Fire (or Triggering a False Fire Alarm) Falsely Reporting an Emergency Federal Crimes Felon with a Firearm Firearm Offenses Assault Weapons Brandishing a Weapon or Firearm Carrying a Loaded Firearm Carrying a Concealed Weapon Felon with a Firearm How to Get a CCW Permit Manufacture, Sale or Possession of Dangerous Weapons Open Carry Laws Personal Use of a Firearm - Sentencing Enhancement Unlicensed Sale of Firearms Fireworks Laws Forcible Acts of Sexual Penetration with a Foreign Object Forgery Fraud Information Asset Forfeiture Auto Insurance Fraud Check Fraud Credit Card Fraud Elder Abuse False Impersonation Fraudulent Conveyance Fraudulent Vehicle Registration Stickers Health Care Fraud Identity Theft Insurance Fraud Internet Fraud Mail Fraud Medical Fraud Prescription Fraud Real Estate & Mortgage Fraud Foreclosure Fraud Securities Fraud Senior Fraud Unemployment Insurance Fraud Welfare Fraud Workers Compensation Fraud Furnishing or Selling Alcohol to Minors Gangs Grand Theft Auto Grand Theft of a Firearm Handicapped Placard Misuse Hate Crimes Hazing Hit & RunMisdemeanor Hit & Run (Property Damage) Felony Hit & Run (Injuries to others) Incest Inciting a Riot Indecent Exposure Internet Copyright Infringement Juvenile Crimes Kidnapping Kidnapping During the Commission of a Carjacking Leaving an Animal Unattended in a Vehicle Lewd Acts with a MinorArranging a Meeting with a Minor for Lewd Purposes Lewd Conduct in PublicEngaging in Lewd Conduct Soliciting Lewd Conduct Loitering with Intent to Commit Prostitution Looting Lynching Mayhem MarijuanaPossession Possession for Sale Sale Cultivation Concentrated Cannabis Medical Marijuana DUI Marijuana Possession While Driving Minor in Possession of Alcohol Money Laundering MurderAttempted Murder DUI Murder Involuntary Manslaughter Murder Voluntary Manslaughter Nursing Home Abuse Offering or Preparing False Evidence Open Container Laws Oral Copulation by Force or Fear Oral Copulation of a Minor Perjury Pimping and Pandering Police Officers Issuing False Reports Probation Violation Hearings Prostitution RapeOral Copulation by Force Rape Sexual Battery Spousal Rape Statutory Rape Receiving Stolen Property Resisting Arrest Robbery Rioting Sexual Acts with a Child Sexual Battery Shoplifting Sodomy Solicitation for Prostitution Stalking Statutory Rape Supervising or Aiding a Prostitute TheftPetty theft Grand Theft Three Strikes Law Torture Trespassing Unlawful Assembly Vandalism Vehicular ManslaughterVehicular Manslaughter Gross Vehicular Manslaughter Violating a Restraining Order Warrants Wiretapping

Maverick is an internationally renowned investigation firm.

We approach all assignments in a professional problem-solving manner providing consulting and support services as part of a comprehensive strategic-intelligence approach.

Maverick's staff investigators include former police detectives, military police and sheriff's department investigators and an extensive network of local and international affiliates.

Maverick is an investigative and informational service used by attorneys, quality-oriented business professionals, collection agencies, financial institutions, and private clients.

Maverick is able to obtain the most accurate and complete personal and corporate information available worldwide.

Through our vast network, Maverick can uncover even the most remote and unusual information needed by our clients.

• Free initial consultation • References upon request


Many private investigators are limited by experience and licensing restrictions and thus are limited in their capabilities to serve their clients.

Maverick Investigations is a full service, licensed Private Investigative Firm and are designated by law to investigate any and all,

 civil or criminal matters.

Maverick has over its 20 year history, hand picked its Investigators to ensure your needs are met with the most experienced men and women in their field of expertise.

Together they make an unequaled Team that work to seamlessly complete any task. We ask you to compare their experience and knowledge to any Investigative Firm in the World.

Arizona Department of Public Safety Private Investigative Agency # 1569631

At Maverick , we take care to provide our customers high quality services personalized for their unique needs. We are available to take your order 24 hours a day, 7 days a week. Our staff members are professional, courteous and efficient.

INVESTIGATIONS

INVESTMENT

CORPORATE

SMALL BUSINESS

INSURANCE

LEGAL

PRIVATE INDIVIDUALS

INTERNATIONAL / DOMESTIC