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TSI INVESTIGATIONS
TSI Investigations is a division of Trojan Securities International, managed
and operated by serving Police & Law Enforcement Officers/ Agents.
Registered Class A - Investigations Company, Arkansas (A 2006
0073)
Our investigative teams are professionals that have dedicated particular
specializations from data intelligence analysis, human intelligence, electronic
surveillance systems, physical surveillance and investigative law. We provide a professional and personal service that operates
within a strict code of practice. We do not permit any activity that does not
comply with both the civil and criminal law.
Legal
Investigations
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Serving
process, relative affidavits
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Tracing
witnesses, absconders and missing persons
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Obtaining
statements and proof of evidence
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Confidential
vetting service
Commercial Investigations
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Internal
theft by employees, internal fraud
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Industrial
espionage, misappropriation of information
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Employment
screening
Insurance Investigations
General
& Private Investigations
All of our investigators adopt a professional
approach and are personally vetted with no criminal
convictions. TSI Investigations does not employ police officers or military
personnel who have been dismissed as a result of any disciplinary action.
As
today’s society is becoming more aware and conversant with normal
investigative procedures, conducting them with any success on individuals who
are making fraudulent claims, is difficult. Whether it is their need for
immediate money, large outstanding debts, home repairs, loss of employment or
just greed, covert surveillance is in demand.
Surveillance
by the essence of its nature is a clandestine activity and therefore is a
powerful tool. Evidence in the form of video, audio, photographic and written
reports accompanied by expert witnesses can secure successful prosecutions and
gain high grade intelligence.
TSI
adopts an innovative and technical approach to surveillance, which runs
parallel with the police to ensure that continuity of procedures are
maintained.
TSI
only conducts surveillance after a full profile analysis of the operation is
formulated. The methods of gathering the information is as follows:
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Mobile
and foot surveillance
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Video,
photographic and audio surveillance
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Static
covert observation
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Day
and night surveillance
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Remote
electronic surveillance
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Counter
surveillance
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Global
tracking and tracing systems
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Written
and video reporting
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Expert
witnesses
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