Ardent Investigative Services, LLC/AIS Investigations Inc.
Professional Investigations, Consulting and Research


Services

Civil Investigations

We have the capabilities and experience to assist counsel or individuals in a large array of civil matters.  Skills utilized include surveillance, witness location and interviews, asset searches, public record searches, photography, videography and evidence collection.

Criminal Investigations

Our training in law enforcement procedures enhances our abilities to conduct investigations in support of criminal defendants.  We have assisted counsel in the defense of individuals charged with such offenses as drug dealing, gun violations, armed robbery, murder, fraud, extortion and white collar crime.

Domestic Matters

We have experience assisting attorneys and individuals in such matters as divorce, infidelity, child support, custody, missing persons and the location of people. 
 
Corporate Investigations

Our investigative experience assists the business conducted by corporate America in such areas as internal fraud investigations, loss management, background checks, asset searches, intelligence gathering and acquisition/merger analysis.  We have successfully assisted a number of Fortune 500 companies throughout the United States to uncover in-house theft, in the hiring of an honest and capable workforce and gathering evidence for insurance recoveries.

Environmental Investigations

We have a vast knowledge base concerning civil and criminal investigations in the environmental arena.  These include potentially responsible party searches, cost recovery, waste forensics and allocation development, advocacy and support in CERCLA related matters.  We also provide consulting and research services in this field with our knowledge of federal, state and local information repositories and regulatory agency personnel and procedures. 

 

 

 

Reasonable Rates and Fees

Operating as a small, client-friendly investigative firm allows us to provide affordable services tailored to the specific needs of each client.  We work with clients to develop a reasonable approach to their case.

Discreet, Confidential Work Product

All work is treated with confidentiality and in accordance with the appropriate legal requirements.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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