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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.
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.
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
Former A.F.I.A. Advisor (U.K.)
Former two -time Rep.
30 year Experienced
Business Owner / CEO
Movie / Entertainment
RADIO SHOW HOST
Arizona Licensed Investigator
Owner CMW Investigations
Former A.F.I.A. Investigator (U.K.)
RADIO SHOW HOST
Prior Federal Police Officer
Prior Arizona Ranger
Former A.F.I.A. Investigator (U.K.)
Radio Show Host
Former Special Agent O.S.I
Office of Special Investigations
USAF Former Investigator
Former Chief Investigator
Dallas County Medical Examiner's Office
U.S. State Department Foreign Service
Thomas A. Watson
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
Annoying Phone Calls
Appropriation or Theft of Lost Property
Assault with a Deadly Weapon
Assault with a Firearm
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
Child Abduction / Child Stealing
Contacting a Minor to Commit a Felony
Contempt of Court
Continuous Sexual Abuse of a Child
Contributing to the Delinquency of a Minor
Deprivation of Child
Custody or Right to Visitation
Destroying or Concealing Evidence
Disability Placard Misuse
Dissuading a Witness or Victim
Disturbing the Peace
Corporal Injury on a Spouse/Mate
Battery on a spouse/mate
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
DUI of Drugs
Under the Influence of Drugs
Vicodin Manufacturing Drugs / Narcotics / Controlled Substances
Drunk in Public / Public Intoxication
Evading a Peace Officer
Evading an Officer
Causing Injury or Death
Felony Reckless Evading
Evidence Planting or Tampering
Expunge Criminal Records
Early Termination of Probation
Reduce a Felony to a Misdemeanor
Seal Juvenile Records
Destroy Arrest Records through court actions Certificates of Rehabilitation
Extortion by Posing as a Kidnapper
Failure to Disperse
Failure to Register as a Sex Offender
False Imprisonment of a Hostage to Avoid Arrest False Information to a Peace Officer
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.
INTERNATIONAL / DOMESTIC