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PRIVATE INVESTIGATIONS in Colorado
Licensed and bonded |
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10-40 Investigators are dependable, honest, empathetic, and personable Investigative & Security Professionals who work diligently in a team dynamic or independently. Our team has diverse backgrounds and education and takes pride in thinking creatively to find solutions and complete tasks.
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Our experience is in “Security”, “Compliance” and “Insurance” Investigations; working on high-risk and complex issues, such as; merchant protection, mobile surveillance, HR investigations, Insurance fraud Investigations, pre-employment screening, liability prevention, property monitoring, evidence documentation, taking incident statements, and first-responder preparation. We prioritize your tasks to ensure they are completed on schedule. * SPANISH SERVICES AVAILABLE FOR ALL SERVICES *
- Background Checks (click here)
- Statements and interviews
- Record research/ retrieval
- Undercover Operations/Secret Shopper
- Trial Monitoring
- Locus / Claims Investigations
- General Liability Investigations
- Notary Public
- Accident/Incident documentation (photo/measure/Report)
- Evidence documentation
- Workplace threat and violence Investigation
- Internal Theft/Employee Investigation
- Professional Misconduct Investigation
- Civil litigation (only if hired by an attorney)
- Surveillance (only if part of an overall investigation for attorney, insurance, or employer)
- Security/Protection
- Spanish Services - Native fluency team providing Statements and Interviews to Spanish speakers.
- Federal criminal defense Investigations (unless there is a civil aspect that requires support)
- Discovery analysis and evaluation
- Referrals to for criminal defense or litigation counsel.
- Forensic or medical death investigations
- Witness preparation; review of opening/closing arguments
- Trial Support
- Coordinate witness appearances and exhibit presentation
- Death Penalty Appellate/Habeas Investigations
- Civil rights/class action investigations
- Service of Process
- Overt security systems and installation.
- Asset Searches (Only with filed police report or insurance claim)
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Third-Party Administrator
AUDITS -> There are times when a business needs an insider, on the outside, they can trust to support Human Resources and Security teams. All employees are a potential risk for internal issues, such as; theft, conflicts, complaints and accidents that require documentation.
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Verify - & - Monitor
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We have developed into a comprehensive Investigative Services company that provides
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Local research, and human interaction creates superior Investigative Services. Our methods are secure, and supported with documentation from accurate and trusted sources. Let us be the independent eye on the situation, working for the client, to assist with interviews and documentation with potential employees, investors, entrepreneurs, professional partners, such as; lawyers, accountants, contractors, etc.
When conducting Investigations, 10-40 I.S always uses all available and relevant identifiers to ensure accurate results. Furthermore, we also take great care to ensure that our associates, vendors and consultants provide service that meets our strict standards, and beyond those of the client. This ensures the highest level of quality in information provided on the report and backed by credible licensed investigators. Every operation on every file processed is recorded in an audit trail for record tracking and research in our system.
We also take great pride in the level of customer service offered. There always is the familiar voice of a support team member available, who is dedicated to ensuring the quality of customer service received. All questions and concerns are addressed in a timely and effective manner. 10-40 Investigative Services believes that a completed investigation is best way to provide complete customer satisfaction in our ultimate goal of quality Investigative Services.
When conducting Investigations, 10-40 I.S always uses all available and relevant identifiers to ensure accurate results. Furthermore, we also take great care to ensure that our associates, vendors and consultants provide service that meets our strict standards, and beyond those of the client. This ensures the highest level of quality in information provided on the report and backed by credible licensed investigators. Every operation on every file processed is recorded in an audit trail for record tracking and research in our system.
We also take great pride in the level of customer service offered. There always is the familiar voice of a support team member available, who is dedicated to ensuring the quality of customer service received. All questions and concerns are addressed in a timely and effective manner. 10-40 Investigative Services believes that a completed investigation is best way to provide complete customer satisfaction in our ultimate goal of quality Investigative Services.
EDUCATION |
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We constantly keep up with the industry standards, as well as the laws and regulation. We research publications,and engage with industry professionals to learn the latest to pass on to our clients.
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MITIGATION |
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In anticipation of the unexpected, we provide risk mitigation with crisis planning for workplace incidents; we conduct basic due diligence and quarterly policy reviews. Everything is documented.
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ON-CALL |
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Whatever the case, we're just a call away, available 24-hours a day for routine, planned or urgent situations,to help as a 3rd- party-administrator and provide local human interaction.
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ASSURANCE |
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We take great pride in the level of customer service offered. There is always a team member available, who is dedicated to ensuring that all questions are addressed in a timely manner.
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PROFESSIONAL |
Education and Training (click)
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A Diligent Professional with a real-world understanding, a diverse education and multicultural background.
Private Investigator# 0000345
Colorado Department of Regulatory Agency Notary Public# 20174006843
Colorado Department of State Licensed Security Guard#2019-BFN-0009476
Denver Dept. of Excise and Licenses Board Certified WVTS#181196763
Licensed MED Support Badge#M54026
Colorado Department of Revenue |
10-40 I.S - CODE OF ETHICS
- To conduct myself in my profession with honesty, sincerity, integrity, fidelity, morality, and good conscience in all dealing with my clients;
- To preserve forever my clients’ confidence under any and all circumstances and deal justly, and impartially with each individual, irrespective of social, political, racial, ethnic, or religious considerations, economic status, or physical characteristics;
- To conduct all my investigations within the bounds of legality, morality, and professional ethics;
- To counsel my clients against any illegal or unethical course of action;
- To explain to the full satisfaction of my clients all fees and charges in their cases and to render factual reports;
- To maintain my own professional reputation and that of my fellow investigator and professional associates;
- To support to the best of my ability the professional goals of the Private Investigators Association of Colorado;
- To contribute to better community relations through work and deed to elevate the status of the investigating profession;
- To ensure that all my employees, associates, and working relationships adhere to the is Code of Ethics.
All prospective clients must have an Initial Consultation before we accept any investigation, it is essential that you be interviewed by one of our Licensed Investigators to determine the special needs of your case and provide you with a realistic idea of the services that we are able to provide. If we accept your case, the investigator will also estimate the projected expense of your investigation and the amount of time it will take. No services will initiate prior to signed contract and paid retainer.
Subcontractors: 10-40 I.S and its related entities do use carefully-screened, licensed and bonded associates and subcontractors who are committed to our same professional standards to support larger-scale investigations. Work by subcontractors is carefully reviewed before being integrated into the investigative file.
Member of Professional Private Investigators Association of Colorado
Discreetly contact us
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DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. Check My Public Record does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) Check My Public Record does not make any representation or warranty about the accuracy of the information available through our website or about the character or integrity of the person about whom you inquire. For more information, please review Check My Public Record Terms of Use.
I AM NOT AN ATTORNEY LICENSED TO PRACTICE LAW IN THE STATE OF COLORADO AND I MAY NOT GIVE LEGAL ADVICE OR ACCEPT FEES FOR LEGAL ADVICE. I AM NOT AN IMMIGRATION CONSULTANT, NOR AM I AN EXPERT ON IMMIGRATION MATTERS. IF YOU SUSPECT FRAUD, YOU MAY CONTACT THE COLORADO ATTORNEY GENERAL'S OFFICE OR THE COLORADO SUPREME COURT.
I AM NOT AN ATTORNEY LICENSED TO PRACTICE LAW IN THE STATE OF COLORADO AND I MAY NOT GIVE LEGAL ADVICE OR ACCEPT FEES FOR LEGAL ADVICE. I AM NOT AN IMMIGRATION CONSULTANT, NOR AM I AN EXPERT ON IMMIGRATION MATTERS. IF YOU SUSPECT FRAUD, YOU MAY CONTACT THE COLORADO ATTORNEY GENERAL'S OFFICE OR THE COLORADO SUPREME COURT.
10-40 I.S is wholly owned by Check my Public Record, LLC® 2019
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