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

  • Serving process, relative affidavits  

  • Tracing witnesses, absconders and missing persons

  • Obtaining statements and proof of evidence  

  • Confidential vetting service

Commercial Investigations

  • Internal theft by employees, internal fraud  

  • Industrial espionage, misappropriation of information  

  • Employment screening

Insurance Investigations

  • Fraudulent and suspicious claims  

  • Claim assessment and verification  

  • Surveillance

General & Private Investigations

  • Undercover investigations  

  • Tracing missing persons  

  • Cheating partners or matrimonial 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:

  • Mobile and foot surveillance

  • Video, photographic and audio surveillance

  • Static covert observation

  • Day and night surveillance

  • Remote electronic surveillance

  • Counter surveillance

  • Global tracking and tracing systems

  • Written and video reporting  

  • Expert witnesses

CONTACT US

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