TSE INVESTIGATIONS DEPARTMENT

CIVIL – CRIMINAL – DEATH – ELECTRONIC – EXPLOITED – FRAUD – MISSING – SPECIAL

Our Investigative Procedures

For those corporations, entities, and firms who have the need for a professional investigation; TSE is a proven and trusted resource, with resources far beyond that of most private investigators or detective agencies. We work with all types of professions and industries; delivering the unbiased and comprehensive results you expect and require. We have performed many successful investigations over the years for our partners and clients, delivering results in a very wide range of cases.

Please note: our services are not available to private citizens in most cases. For private citizens seeking investigative services who are represented by legal counsel, please have your retained attorney contact us. Matters involving private citizens without legal counsel will be reviewed on a case-by-case basis.

Civil – Criminal – Death – Electronic – Exploited – Fraud – Missing – Special

TSE detectives investigate a wide variety of cases in a professional
and expeditious manner.

TSE Detectives also support TSE’s other Departments and Divisions, where incidents occur which require investigation.

The Investigations Department has truly extensive capabilities, and processes advanced requests for TSE Officers – in addition to their conducting of specific investigations. Regarding capabilities, the department enables real-time access to multiple information sources by TSE Officers conducting research and performing relevant criminal justice inquiries. Some of the information routinely accessed through the Department includes, but is not limited to:

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Criminal Records and Wanted / Warrants

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Vehicle Registration and Stolen Status

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Social Media Intelligence

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Known Associates, Relatives, and Group Affiliations (including gang affiliation)

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Pre Employment Investigations

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Credit Reports

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FICO Reports

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Earnings History

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Social Security Number Verification and Records, including Disability

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Employment History / Current Employer

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Address History

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College / High School Transcript Verification

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Air BnB / VRBO Records

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Phone Trace / Intelligence / GPS Tracking

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Bank Locate / Account Information

Officer
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Offshore / Non-US Banking Intelligence

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Credit & Bank Account Activity

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Insurance Information (Policies, changes, beneficiaries, claims, limits, et al.)

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Medical / Healthcare History

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EBT / Food Stamps Information

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Child Support Intelligence / Information

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Utility Provider Information and History

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Airlines Information, including Frequent Flyer Program Intelligence

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Hotel Usage Intelligence (including current and past location occupancy with room number and invoices)

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Marriage Information, History, and licenses

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Birth Certificate Record

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EasyPass and SunPass Activity

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United States Postal Service Information and Intelligence

All information accessed in any investigative, criminal justice, or judicial activity is in strict compliance with GLBA (15 U.S.C. §6801 et seq.,) FCRA (15 U.S.C. § 1681,) HIPAA (Pub.L. 104–191, 110 Stat. 1936, enacted August 21, 1996), DPPA (18 U.S.C. § 2721-2725,) as well as other relevant State and Federal Laws.

Department Snapshot

  • 25%

    Civil Investigations

  • 30%

    Criminal Investigations

  • 30%

    Professional, Due Diligence, Electronic

  • 15%

    Threat, Extortion, Missing and Abducted, Speciality

Civil Matter

Civil Matters

For those cases which are routine, and non-criminal in nature, our detectives can work quickly and efficiently to resolve matters.

Criminal Matter

Criminal Matters

For cases of criminal circumstances, we work quickly to resolve matters; often in cooperation with any previously involved law enforcement.

Sensitive Matter

Sensitive Matters

For those investigations that are sensitive in nature, TSE detectives and personnel are attentive to confidentiality and sensitivity of these cases. We know a single wrong move can jeopardize everything.

Undercover Need

Undercover Needs

Certain circumstances will dictate at times that cases be handled under the radar; requiring clandestine and incognito investigative techniques to complete cases and resolve issues.

Electronics and Data

Electronics and Data

Cases and matters involving the examination and retrieval of information and or data from electronics can prove to be tricky and very difficult. Fortunately we have experts for these matters.

Professional Matter

Professional Matters

For professional matters, property location, recovery, diligence, etc; TSE personnel present accurate data and information allowing for sound decisions.

Solve your security and protection problems, contact TSE today.

We're Trusted by Names You Know

Some of the most professional individuals I have ever met. They exceeded every expectation. They would be the first company I would contact if the need ever arose again. Well worth every penny! Highly recommended! Thank you for everything you did.
Jason Stockslager
12:01 15 May 18
They are a great asset to our business! Super friendly, while making sure we are safe and secure.
Carrie Baker
17:10 09 Jul 18
Late afternoon Friday March 9, 2018, my vehicle broke down on N. Cameron St. Harrisburg, PA. Due to an officer of TSE District II Harrisburg, PA., assistance, effort and time. I was able to get myself and disabled vehicle successfully to and in a reasonable amount of time, home to Chambersburg, PA. This officer’s action is a reflection of a very superior organization. Thank you.
steve reed
20:47 22 Mar 18
Most professional security service around. Great communication, very understanding, trustworthy, flexible, and more importantly dependable. TSE is highly recommended and I encourage all to try them out for your next security service.
Jose Rios
00:16 14 Feb 18
Very impressed. Excellent service. Total professional. Highly recommend
Valerie Kean Staab
05:19 14 Feb 18
TSE is a great agency and we love having them at our shop. They are very professional and always take their job seriously but also know how to relate and assist us with other various task or even help patients when they have questions or concerns about the laws and regulations. We feel very safe knowing we have them as our officers in case of an emergency or in the event of a threat. We have already had a couple of incidents where they were able to tell what had happened when we had some suspicious activity, as well as stop a few suspicious people from entering or coming back to our shop. It has been a pleasure having TSE as our officers and look forward to the continuing great work they do and provide us on a daily basis!
Tommy Trout
18:17 30 Nov 18
Fantastic. Great folks and great attention to detail. I can honestly say the whole staff and myself feel better knowing we can depend on these officers. Great with any issues and incredible with non staff members. Any place that needs security could only benefit from this company. Quality people.
Chace Chavez
01:52 09 Nov 18
I've never felt safer than when I've had a TSE officer on duty at my place of business! Very professional, and take their job seriously. Would recommend to everyone.
Carrie Lester
16:38 27 Nov 18
The most professional group of individuals around. They take great care in their job. They are also willing to go above and beyond to help us take the best care of our patients.
S Trimmer
15:03 25 Sep 18