Private Investigation
Dominion XP is a trusted partner in the risk management & security industry. Providing discretion and expertise in all forms of private and corporate investigations.
Licensed, Accredited, Confidential.
As licensed private investigators, Dominion XP provides corporations, insurance agencies, law firms, private individuals and more with confidential and professional investigative services in Asheville, NC and the surrounding areas. When you need a private detective that you can count on turn to Dominion XP. Making a difference is what we do. Having the answers in prenuptial investigation, infidelity, divorce or separation, workplace violence, insurance fraud, and other investigations can be imperative to not only your peace of mind and the likelihood of a positive outcome. Our training as private investigators has prepared us for these types of cases and we are prepared to help you seek the truth in these types of matters.
What does a private investigator do?
Frequently Asked Questions
A private investigator is someone who works with law enforcement in either an independent or cooperative capacity. They operate “for hire” and can handle everything from background checks to participating in full-fledged criminal investigations. However, private investigators are not police offers and as such, they do not have the authority to make arrests or conduct searches with a warrant. Their legal findings can be submitted as evidence and often times a P.I . plays crucial roles throughout the legal process.
Is it against the law to hire a private investigator?
It is not illegal hire a private investigator. Hiring a private investigator is a common practice. Most often, private investigators or P.I.s work alongside attorneys for civil and criminal investigative needs. P.I.s are also hired by citizens when other investigative options have been exhausted, notably for missing persons.
What is the role of a private investigator?
Private investigators play a critical role in assisting induvial, attorneys, law enforcement, corporations, and other entities with ongoing investigations and new cases. Some of the duties and roles performed by a private investigator include missing person location, criminal investigations, and civil investigations.
What is required to be a private investigator?
Requirements to legally provide private investigation services differ from State to State but typically most will have a degree in criminal justice. Most states require some form of License to provide P.I. services. If you are searching for a private investigator, make sure you get their license information and confirm it is still valid before you finalize any services with that company or individual.
What should I know before hiring a private investigator?
Before contacting investigation agencies regarding your case, it's important for clients to reflect on the following inquiries:
1. What are the specific goals and objectives I aim to achieve through this investigation?
2. What expertise or skills am I seeking in an agency?
3. What budget have I allocated for the investigation?
4. What is the desired timeline or deadline for completing the investigation?
5. Are there any specific qualifications or certifications I expect the investigator to possess?
6. What level of experience or track record am I looking for in an investigator?
7. What potential challenges or obstacles could arise during the investigation?
8. What level of involvement or communication do I anticipate from the investigative agency?
9. Are there any legal or regulatory requirements that the investigator should be mindful of?
10. How will the success of the investigation be measured or evaluated?
By pondering over these questions, clients can gain clarity on their investigation needs and expectations. This will facilitate effective communication with the agency, ensuring that pertinent questions are addressed during discussions about the investigation.
In the act of protecting our clients’ organizations and personal lives, we have provided the highest possible standards for corporate and personal investigations.
-
Internal employee issues such as theft, embezzlement, Ponzi schemes, threats, policy violations, blackmail, and other corruption.
-
External Risk Mitigation such as internet fraud, electronic bugging, extortion, competitive intelligence, industrial espionage, due diligence matters, kickbacks, product diversion, etc.
-
Branding & Intellectual Property Protection (IPP) – trademark and patent infringement, piracy, counterfeiting, product diversion, litigation support, and more.
From monitoring a single employee, personal infidelity discovery, and the complexity of uncovering elaborate schemes at multiple facilities, Dominion XP has the resources and expertise to provide comprehensive support for any or all of your locations around the world. We develop a comprehensive safety and security plan aimed at protecting and creating value for your business. These plans are filled with effective strategies and programs designed to protect every element of your business: employees, customers, supply chain, the physical environment, and your products.
Our Services
Our Civil PI Services Ensure Accuracy, Discretion, and Confidentiality, Always.
Infidelity
Divorce
Prenuptial Investigation
Child Custody
Asset Inquiries
Liability
Negligence
Medical Malpractice
Service of Process
Comprehensive Background Checks
Asset Searches
Birth Parent(s)/Family Locates
Adoption Investigations
Trash Retrieval