Investigative Services
Accurate & Confidential Investigative Services – The Mclaughlin Advantage
McLaughlin Investigative Group, headquartered in Massachusetts, is one of the nation’s leading investigation firms offering a host of services for businesses & law firms – background checks & pre-employment screening, business investigations, litigation support services and family law investigations including document verification and due diligence products. McLaughlin also provide investigation services to law firms and lawyers and help them in the successful completion of cases.
The founder & lead investigator of McLaughlin Investigative Group, Chuck McLaughlin, a licensed private investigator, has the experience in leading a wide variety of investigations and understands the duties of an Investigation agency. Under Chuck’s leadership we have established a robust and rigorous investigation methodology.
McLaughlin’s commitment to obtain accurate and factual results within specified time frames is made possible with its team of expert and professional investigators who bring together many years of experience in the legal requirements for any investigation. Our team of experts attend regular seminars to keep in line with the changes in the legal framework as well as the technology and techniques. We use proven quality control systems for all our investigations. All checks and investigations are conducted in strict confidentiality and are based on the professional and ethical representation.
Our Areas of Expertise
Verification Services
Background Verification & Pre-Employment Screening
License & Document Verification
McLaughlin Investigative Group is a leader in foreign driver license and document verification for the insurance industries. We have successfully verified licenses in over 90 countries allowing insurance companies the tools to underwrite the insurance policies and investigate claims accurately.
Surveillance Services
Surveillance
Surveillance is one of the most useful tools a professional private investigator has to use. However it does not make it easy and not all investigators are good at it. A great surveillance investigator needs to have the ability to “think on their feet”, be a skilled driver, video and technology savvy and most of all patient.
Family Matters & Domestic Investigations
- Potential Partner Investigations
- Child Custody Investigations
- Surveillance
- Estate Litigation
Insurance Claims Investigations
- Insurance fraud detection & Claims investigations
- Death claim verification
- Surveillance
- Claimant/witness interviews
- International Insurance investigation
Investigative Services
Business & Corporate Intelligence and Investigations
McLaughlin Investigative Group focuses on investigations in the corporate and business fields to mitigate and eliminate the troubles faced by companies and individuals. Our focus is to protect corporate interests and assets and screening both individuals and businesses prior to implementing any big transaction or decision.
Accuracy and confidentiality are maintained in services such as:
- Due diligence
- International Merger and acquisition investigations
- Pre-transaction investigations
- Potential partner background check
- Pre employment screening
- Background screening on corporations, principals and management
- Copyright infringement
- Trademark theft
- Intellectual property
- Investor Background Checks
- Potential Partner Reports
Litigation Services & Trial Preparation
As litigations are on the rise, a significant amount of importance is attached to litigation investigation and support. McLaughlin Investigative Group offers services to help clients in sectors like legal, business, banking, and private sectors or even individuals. Our investigative expertise pertains to asset searches, products liability cases, domestic relations, insurance claims and civil and criminal related cases.
The services include:
- Asset Searches
- Asbestos Defense Litigation
- Alternant causation investigations
- Product liability investigations
- Plaintiff/Defendant background investigation
- Public Record research and procurement
- Database research
- Witness locates
- Witness interviews
- Insurance investigations
- Corporate investigations
- Civil and Criminal investigations
International Investigation
In a globally connected world, most businesses have to deal with businesses and other entities all over the world. Corporate houses need expert investigation support to verify and validate companies, individuals and documents from all over the world to avoid making a costly mistake which risk physical, financial & intellectual property. International Investigations are normally difficult and expensive. McLaughlin Investigative Group has developed a network of investigators all over the world to assist clients in the USA.
The services offered are:
- Case specific investigations
- Background investigations on potential partners and investors
- International Merger and acquisition investigations
- Verification of foreign licenses and documents
- Driving Histories
- Surveillance
- Civil and Criminal investigations
- International Insurance Claims Investigation
Asbestos Litigation Investigation
Our experience in background investigations and identifying, then locating witnesses has proven successful for law firms who specialize in Asbestos Defense Litigation.
We specialize in developing Alternative Exposure in Asbestos Defense Litigation. We have investigated Occupational Asbestos Exposure for Boiler Manufacture Defense Counsel and Automotive Defense Counsel.