Midwest Investigative Services, LLC
Private Investigation Firm
ABOUT US
Midwest Investigative Services, LLC is a fully licensed, insured, and bonded private investigations firm. Located in Minnesota, we are staffed with retired law enforcement officers from esteemed institutions such as the United States Treasury Department (IRS-CID), Food and Drug Administration (FDA), state and local police departments. Each member of our team brings extensive investigative experience to the table, equipping us to handle a broad range of cases.
Our Services
White Collar Crimes
Our team has significant experience investigating complex white collar crimes including Money Laundering, Tax Evasion, Securities Fraud, Mail and Wire Fraud, Identity Theft, Healthcare Fraud, Embezzlements, and Theft by Swindle.
Healthcare Fraud Investigations
Healthcare fraud poses a significant threat not just to the economy, but to patient safety and the integrity of the healthcare industry as a whole. To counteract this, our Healthcare Fraud Investigation Services stand as a front-line defense against fraudulent activities.
Expert Interviews & Statements
In any investigation, the crucial skill of conducting interviews and extracting precise, pertinent, and reliable information is paramount. Allow us to take charge and deliver results with our expertise in this essential aspect.
Corporate Investigations
Our services extend to businesses in need of uncovering hidden truths that can impact their operations and reputation. From employee misconduct to corporate fraud, we leverage our expertise to reveal what lies beneath.
Criminal Sexual Conduct
Specializing in thorough and tactful investigations, our team is dedicated to handling allegations of criminal sexual conduct with utmost care and attention, ensuring a comprehensive examination of the matter.
Personal & Private Investigations
We provide confidential, professional private investigation services for a wide range of personal cases. Whether you're seeking clarity on a personal matter or require help locating a missing loved one, our team is here to assist.
Background & Pre-employment Screening
We provide comprehensive background checks, including extensive social media checks, equipping organizations with the information they need to make informed decisions.
Litigation Support
We provide valuable assistance to attorneys and law firms in litigation processes, including evidence gathering, witness locating, interviews, fact verification, asset searches, and uncovering hidden assets or fraudulent transfers in cases involving divorce, bankruptcy, or business disputes, contributing to effective strategies and solid case presentation in court.
Missing Persons & Skip Tracing
Harnessing cutting-edge investigative methodologies, advanced technological tools, and a wealth of expertise, our highly skilled team specializes in the meticulous tracing and accurate locating of missing individuals, skillfully tackling a wide range of complex cases involving Missing Persons Cases as well as intricate Skip Tracing scenarios.
Surveillance
Conducting surveillance is one of our primary tasks. Whether it's investigating a suspected cheating spouse, an employee involved in fraudulent activities, or a person of interest in a legal case, we employ a range of techniques to discreetly observe and document the activities of my subjects. This can involve physical surveillance, utilizing sophisticated surveillance equipment, or digital monitoring to gather evidence and construct a comprehensive understanding of the subject's actions and behaviors.
Violent & Property Crimes
Our seasoned team possesses the necessary skills and expertise to conduct comprehensive investigations into a wide range of serious offenses, including but not limited to Criminal Sexual Conduct, Assaults, Theft, Burglary, and Robbery.
WHY CHOOSE US
Midwest Investigative Services, LLC is built upon a legacy of law enforcement and investigative excellence. We offer unparalleled experience, meticulous attention to detail, and unwavering commitment to uncovering the truth. Our services are discreet, efficient, and tailored to your specific needs, ensuring you have the clear, concise, and reliable information necessary to make informed decisions.
Get In Touch
For any investigative needs, reach out to us today. Our team is ready to assist you and guide you toward the truth.
Email:
mismn22@gmail.com
Phone(s):
Ken: (651) 341-6460