June 26th, 2023

6/26/2023

Private Investigators: Champions in the Battle Against Worker's Compensation Fraud

Worker's Compensation fraud and Excalibur Private Investigation

Worker's compensation fraud poses a significant challenge to both businesses and insurance companies, draining valuable resources and impacting the financial stability of the system. To combat this pervasive issue, the private investigators of EXCALIBUR Private Investigation play a crucial role in unearthing fraudulent claims through what’s known as sub rosa investigations. This article highlights the invaluable contributions of our team of investigators in the fight against worker's compensation fraud, shedding light on their methods, expertise, and the positive impact they have on preserving the integrity of the system.

The Complex Reality of Worker's Compensation Fraud

Worker's compensation fraud occurs when individuals fabricate or exaggerate injuries or illnesses sustained in the workplace to claim undeserved financial compensation. This deceptive behavior places a burden on employers and insurance companies, resulting in increased premiums and decreased resources available for legitimate claimants.

Private Investigators as Guardians of Truth

Professional private investigators are instrumental in exposing fraudulent worker's compensation claims through their expertise in conducting sub rosa investigations. Our professional investigators possess the necessary skills, knowledge, and resources to unravel the truth, ensuring that those genuinely injured receive the support they deserve.

Unveiling the Truth through Sub Rosa Investigations

Sub rosa investigations involve discreet surveillance and evidence-gathering techniques aimed at verifying the validity of worker's compensation claims. Private investigators employ various methods to expose fraudulent activities, including:

Surveillance: Our investigators discreetly monitor claimants to gather evidence that may contradict their reported injuries or limitations. Through careful observation, they capture activities inconsistent with the claimed disability, such as engaging in physical tasks beyond their alleged capabilities.

Background Checks: EXCALIBUR’s investigation team delve into the claimant's history, looking for patterns of fraudulent behavior or previous suspicious claims. This comprehensive examination helps build a stronger case against fraudulent individuals.

Witness Interviews: Our investigators interview coworkers, supervisors, and other relevant individuals to uncover discrepancies between the claimant's reported injury and the accounts provided by witnesses. These interviews provide valuable testimonies that can strengthen the case against fraudulent claimants.

The Benefits of Private Investigator Involvement

Private investigators bring several benefits to the fight against worker's compensation fraud:

Unbiased and Objective Investigations: As independent professionals, EXCALIBUR’s private investigators approach each case with objectivity, ensuring that their findings are unbiased and based solely on the evidence collected.

Legal Compliance: Our experienced private investigators operate within the confines of the law, ensuring that their investigative methods adhere to privacy regulations and legal standards. Their compliance guarantees that evidence gathered will hold up in court, strengthening the case against fraudulent claimants.

Resource Efficiency: By entrusting the investigation process to EXCALIBUR Private Investigation, businesses and insurance companies can focus their resources on legitimate claims, streamlining the process and preventing financial losses caused by fraudulent activities.

Conclusion

Private investigators serve as vital allies in combating worker's compensation fraud through their expertise in sub rosa investigations. Our commitment to unraveling the truth and exposing fraudulent activities safeguards the integrity of the system, ensuring that legitimate claimants receive the support they need. By employing specialized techniques, adhering to legal frameworks, and maintaining objectivity, EXCALIBUR’s investigators play an indispensable role in maintaining a fair and sustainable worker's compensation system. Our contributions provide invaluable protection to businesses, insurance companies, and honest workers alike, fostering a more equitable environment for all.

EXCALIBUR Private Investigation works with numerous firms gathering evidence of potential worker’s compensation fraud. Not happy with the private investigation firm you’re working with? Are they missing valuable evidence needed to make your case? Call us today and let’s have a discussion on how we can help you.

Lee Walters
President – Lead Investigator
(352) 509-8900; (719) 208-4088; (505) 208-6400; (803) 806-7800

About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.

EXCALIBUR Private Investigation Proudly Earns Accreditation from the Better Business Bureau

6/22/2023

EXCALIBUR Private Investigation Better Business Bureau accreditation

FOR IMMEDIATE RELEASE

EXCALIBUR Private Investigation Proudly Earns Accreditation from the Better Business Bureau

June 22, 2023

EXCALIBUR Private Investigation is pleased to announce its recent accreditation from the Better Business Bureau (BBB). This prestigious recognition exemplifies EXCALIBUR's unwavering commitment to maintaining exceptional standards in business practices and customer satisfaction. The BBB accreditation reinforces the company's dedication to trust, transparency, and outstanding service in the private investigation industry.

The BBB is renowned for its stringent evaluation process, which includes a comprehensive assessment of a company's operations, customer service, advertising practices, and ethical conduct. Earning accreditation signifies that EXCALIBUR Private Investigation has met and surpassed these rigorous standards, setting it apart as a trusted and reputable company in Colorado Springs.

By achieving BBB accreditation, EXCALIBUR Private Investigation demonstrates its unwavering commitment to delivering exceptional services while maintaining the highest level of integrity. The accreditation badge, proudly displayed on the company's website and marketing materials, serves as a visible symbol of EXCALIBUR's dedication to excellence and customer satisfaction.

One of the key advantages of BBB accreditation is access to the organization's dispute resolution services. In the unlikely event of a customer complaint or dispute, the BBB acts as a neutral mediator, facilitating communication and helping to resolve issues in a fair and efficient manner. EXCALIBUR Private Investigation's BBB accreditation underscores its willingness to address any concerns promptly, further bolstering its commitment to exceptional customer service.

Maintaining accreditation is an ongoing commitment for EXCALIBUR Private Investigation. The company is dedicated to upholding the BBB's stringent standards through regular reviews and monitoring, ensuring continuous improvement in its business practices. This commitment allows EXCALIBUR to evolve as a company, delivering outstanding experiences and adapting to the dynamic needs of its clients.

The BBB accreditation not only solidifies EXCALIBUR Private Investigation's credibility and reputation but also enhances its relationships within the industry and with its valued customers. Prospective clients, partners, and suppliers can have complete confidence when engaging with EXCALIBUR, knowing that the company has met the BBB's rigorous standards. This accreditation serves as a foundation for building strong, long-lasting relationships and opening doors to new opportunities.

EXCALIBUR Private Investigation is proud to celebrate this significant milestone and remains dedicated to upholding the highest standards of professionalism, transparency, and customer satisfaction. The company's BBB accreditation serves as a constant reminder of its ongoing commitment to excellence in the private investigation field.

For media inquiries, please contact:

R. Lee Walters
President – Lead Investigator
[email protected]
719.208.4088, 505.208.6400 or 803.806.7800

About EXCALIBUR Private Investigation:
EXCALIBUR Private Investigation is the leading private investigation firm in the states of Colorado, New Mexico and South Carolina. With a team of highly skilled professionals, the company offers a wide range of investigative services to individuals, businesses, and law firms. EXCALIBUR is committed to delivering accurate and timely results while maintaining the utmost discretion and professionalism.

June 16th, 2023

6/16/2023

"Spying in the Digital Age: Covert Cameras and Their Role in Modern Private Investigation"

Private investigators are often hired due to their knowledge of conducting investigations and what technologies to use in those investigations. The professional private investigators of EXCALIBUR Private Investigation use a variety of technologies in our investigations. Covert cameras are one such technology that we use, we have over 30+ years of experience, in all types of investigations. The following are 6 examples of the type of covert cameras our professional private investigators use:

Button Camera: A button camera is typically a small camera lens embedded in clothing with the lens pointing through the hole typically filled with a button. It can be discreetly attached to clothing, allowing our investigators to capture video footage while appearing inconspicuous. Button cameras are commonly used for close-range surveillance, such as in meetings or interviews.

Pen Camera: A pen camera is a writing instrument that incorporates a hidden camera. It functions as a regular pen while also recording video or capturing images as well as audio. EXCALIBUR'S private investigator use pen cameras to discreetly document conversations or activities during covert operations.

Clock Camera: A clock camera is a hidden camera concealed within a functioning clock. It appears as an ordinary timepiece but captures video footage and audio without arousing suspicion. Clock cameras are often used in home or office settings for continuous surveillance.

Smoke Detector Camera: A smoke detector camera is a covert camera disguised as a smoke detector. It blends seamlessly into the environment, making it an ideal choice for long-term surveillance in homes, offices, or public places. EXCALIBUR'S investigators can monitor activities without drawing attention to the fact that a camera is recording.

Car Key Fob Camera: A car key fob camera is designed to resemble a standard car key remote. It contains a hidden camera that can record video, audio and take pictures. This type of covert camera is often used by our investigators to capture video/audio inside restaurants, nightclubs or other establishments. EXCALIBUR Private Investigation has used these type cameras for several years and experience really comes in handy as there are definitely best practices to use to capture optimal video evidence.

Teddy Bear Camera: A teddy bear camera is a hidden camera concealed within a stuffed toy. It is commonly used in cases involving child custody or nanny surveillance. The teddy bear blends into the child's environment, enabling our investigators to monitor interactions and gather evidence. EXCALIBUR Private Investigation manufactures our own based on our client's surroundings and what form factor blends in the best in the environment our investigators are working in.

It's important to note that the use of covert cameras must comply with local laws and regulations regarding privacy and surveillance. The professional private investigators of EXCALIBUR Private Investigation are well-versed in these legal requirements and ensure that their surveillance activities are conducted within the boundaries of the law.

Do you have a matter where you need video evidence but don't have the experience in how to use a covert camera? Have you hired another private investigation firm who hasn't been able to produce for you? It happens more often then you'd think as many of our clients have tried one of the many investigation firms in Colorado that have sprung up since licensing was discontinued by the state of Colorado, only to come to us after they've spent thousands of dollars with no results. Call us today at 352.509.8900, 719.208.4088, 505.208.6400 or 803.806.7800 fill out our Contact Form, or send a message via our Chat Box on the right side and one of our professional private investigators will get in touch with you as soon as possible, usually within an hour.

At your service.

Lee Walters
President - Lead Investigator

EXCALIBUR Private Investigation is a participant in the Amazon Services, LLC Associates Program and may earn a small commission on products sold through links in this article.

About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.

June 15th, 2023

6/15/2023

From Likes to Lies: The Intricate World of Private Investigator's Social Media and Dating Site Probes

Social Media Investigation by EXCALIBUR Private Investigation

A private investigator conducting a social media and/or dating website investigation would typically perform several tasks to gather information and uncover relevant details. Here are some the investigative steps the professional investigators at EXCALIBUR Private Investigation typically take when conducting these type investigations:

Profile Analysis: Our investigator’s first step is to thoroughly examine the target individual's social media profiles and dating website accounts. They study the person's posts, photos, friends, connections, and any available public information to gain insights into their behavior, interests, and lifestyle.

Identity Verification: The investigator next attempts to verify the authenticity of the person's online identity by cross-referencing information from various sources. They check for inconsistencies in profile details, such as conflicting employment information or mismatched photographs. We use specialized software to determine if photographs used in various profiles have ever been used anywhere else.

Background Research: EXCALIBUR’s investigators then conduct background checks on the target individual to gather information like their employment history, education, legal records, and any relevant public records. This helps establish a broader understanding of the person's background and potentially uncover any red flags.

Communication Analysis: In most social media/dating website investigations, our investigators will attempt to initiate contact with the target individual through dating websites or social media platforms using undercover identities. This allows us to gather additional information, assess the person's behavior, and potentially uncover any ulterior motives or suspicious activities.

Digital Footprint Tracing: Next we track their online activities, identify other social media profiles or dating accounts associated with them, and uncover any potential hidden connections or relationships.

Cross-Platform Investigation: In addition to focusing on a specific social media platform or dating website, such as Facebook, Bumble, Tinder, etc., our investigators expand their search across multiple platforms. This could involve examining the person's presence on other popular sites or apps, such as Twitter, Instagram, LinkedIn, or specialized dating platforms.

Gathering Evidence: Throughout the investigation, EXCALIBUR Private Investigation investigators would compile relevant evidence such as screenshots, saved web pages, chat logs, or any other materials that could support our findings. This evidence might be useful in legal proceedings, if necessary, and provides our client peace of mind that what we’ve found is the truth.

Reporting and Documentation: At the conclusion of the investigation, all our investigators create a detailed report outlining their findings, observations, and conclusions. This report is then provided to the client for their personal knowledge, legal purposes, or other specific needs they may have.

Are you communicating with someone on a social media platform or dating website and just aren’t sure if the person is really who they say they are? Contact EXCALIBUR Private Investigation to see how we can help provide answers to your questions. We serve the states of Colorado, New Mexico and South Carolina and have over 30+ years of experience. We can be reached at 352.509.8900, 719.208.4088, 505.208.6400 or 803.806.7800 via our contact form, or by submitting a request via our Chat Box. We’re here to help you determine the truth.

Lee Walters
President – Lead Investigator

About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.

June 12th, 2023

6/12/2023

The Invisible Shield: How Faraday Bags Empower Private Investigators to Safeguard Evidence

Faraday Bags used by Colorado Private Investigators

The investigators of EXCALIBUR Private Investigation are often called on to gather and take into custody a variety of electronic evidence during an investigation. Knowing how to handle such evidence is crucial and the use of a Faraday bag is a must. Read on to learn how our professional private investigators handle electronic evidence.

A Faraday bag, also known as a Faraday cage or Faraday shield, is a specialized device designed to block electromagnetic fields. It is named after the renowned scientist Michael Faraday, who discovered the phenomenon of electromagnetic induction. A Faraday bag provides protection against electromagnetic interference (EMI), which can be caused by various sources such as cell phones, RFID scanners, GPS trackers, and other electronic devices.

The primary purpose of a Faraday bag is to shield sensitive electronic devices from external electromagnetic signals. These signals can potentially interfere with the operation of the devices or compromise their security. Faraday bags are commonly used in a variety of contexts, including law enforcement, cybersecurity, personal privacy, and information security.

The design of a Faraday bag is based on the principles of electromagnetism. It consists of a conductive material, typically a metal mesh or foil, that forms a continuous barrier around the contents of the bag. This conductive layer acts as a shield, preventing electromagnetic waves from passing through and reaching the devices inside. When a device is placed inside a Faraday bag and the bag is sealed, it effectively creates a "closed box" where electromagnetic signals cannot penetrate.

One of the main applications of Faraday bags is in the field of digital forensics. Law enforcement agencies, private investigators and cybersecurity professionals use Faraday bags to securely store and transport electronic devices that may contain valuable evidence or sensitive data. By placing devices such as smartphones, laptops, or tablets inside a Faraday bag, investigators can ensure that the devices remain isolated from external signals, preventing remote access, data theft, or tampering. This is particularly crucial during investigations involving confiscated devices or digital evidence.

In addition to private investigators, Faraday bags have gained popularity among individuals concerned about their privacy and data security. With the proliferation of wireless technologies and the increasing reliance on electronic devices, it has become easier for malicious actors to track, monitor, or hack into personal devices. Faraday bags offer a practical solution for protecting sensitive information, such as credit card data, personal identification numbers (PINs), or location data, from being intercepted or exploited.

Faraday bags also play a role in mitigating the risks associated with electromagnetic pulse (EMP) events. EMPs can be caused by natural phenomena, such as solar flares, or by human-made devices, like nuclear weapons. These powerful bursts of electromagnetic energy can potentially damage or disrupt electronic systems, including communication networks, power grids, and electronic devices. By storing critical electronic equipment in Faraday bags, organizations can minimize the risk of EMP-induced damage and ensure the availability of essential services during and after such events.

It's worth noting that while Faraday bags provide an effective shield against external electromagnetic signals, they also block outgoing signals. This means that devices placed inside a Faraday bag will not be able to send or receive wireless communications, including calls, messages, or internet connectivity. As a result, Faraday bags are typically used for temporary isolation or secure storage purposes and not for continuous device usage.

In conclusion, a Faraday bag is a specialized enclosure designed to block electromagnetic fields and protect electronic devices from external interference or unauthorized access. It offers a practical solution for safeguarding sensitive data, ensuring privacy, and mitigating the risks associated with electromagnetic events. As technology continues to advance and our reliance on electronic devices grows, the importance of Faraday bags in maintaining information security and personal privacy is likely to increase.

If you're working with a private investigator who can't tell you what a Faraday bag is, and does, you need to find a new investigator. The professional private investigators of EXCALIBUR Private Investigation regularly use Faraday bags so that evidence can't be remotely erased or destroyed. If you think your case has technology that needs to be preserved. call us today, fill out our contact form or contact us via the Chat Box to speak to one of our investigators. Don't let a lack of experience, we have over 30+ years, cause your case to be lost due to technological evidence that should have been preserved.

Lee Walters
President - Lead Investigator

EXCALIBUR Private Investigation is a participant in the Amazon Services, LLC Associates Program and may earn a small commission on products sold through links in this article.

About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.

June 08th, 2023

6/8/2023

The Silent Observers: Private Investigators and their Stealthy Pursuit of Justice

Private Investigators pursuit of justice

Private investigators are professionals who are hired to conduct surveillance and gather information for various purposes. Here is how the investigators of EXCALIBUR Private Investigation conduct surveillance effectively when working on your case:

We Plan Ahead: Before starting surveillance, we create a detailed plan outlining our objectives, target, and any relevant information needed for a successful surveillance. We determine the best time and location for surveillance and develop a strategy accordingly.

We Gather Intelligence: We conduct thorough background research on our target(s) to understand their routines, habits, and known associates. This information helps us anticipate their movements and plan our surveillance accordingly.

We Choose the Right Equipment: At EXCALIBUR Private Investigation we have high-quality, state-of-the-art, surveillance equipment. Some of the tools we use, though not all-inclusive, includes video cameras, DSLR’s, electronic binoculars, covert cameras, audio recorders, GPS trackers, and other specialized devices. All of our investigators have been fully trained on surveillance equipment and have spent hundreds of hours, at a minimum, using the tools on actual cases.

We Blend In: To avoid drawing attention, all of our investigators dress and behave in a manner appropriate to the surroundings. They avoid wearing clothing and accessories that would make one stand out. We also use vehicles that blend in with the area, and use rental cars/trucks and other specialty vehicles when necessary. WE ALWAYS USE A MINIMUM OF TWO INVESTIGATORS ON EACH SURVEILLANCE! If a private investigation company claims they can conduct a surveillance, properly, with one investigator take your money and run away as fast as you can.

We Stay Focused: During surveillance, a professional investigator must maintain focus on the target and the objective while avoiding distractions and staying alert. EXCALIBUR’s team of private investigators have the experience to make sure the job is done right! On every surveillance all important activities, interactions, or events that may be relevant to the case are recorded at made part of the daily surveillance report that all of our clients receive.

We Use Different Vantage Points: Our team of investigators have the training and experience to know how to position themselves in various locations to obtain different perspectives on the target. This provides valuable insights and helps us capture important details that may be missed from a single vantage point.

We Practice Patience: Surveillance often requires long periods of waiting. EXCALIBUR’s investigators are prepared to wait for extended periods without losing focus and maintain their concentration while being ready to act when necessary.

We Document Everything: We maintain a detailed log of all activities, observations, and interactions during surveillance including dates, times, locations, and any relevant details. We take photographs and/or videos when possible, while ensuring we comply with legal requirements regarding privacy and consent.

We Use Technology Wisely: We leverage technology to enhance our surveillance efforts. GPS trackers, remote cameras, and other advanced tools are used when needed to provide valuable insights.

We Follow Legal and Ethical Guidelines: Our team of investigators conduct surveillance within the boundaries of the law and adhere to all professional ethics. They understand the legal limitations of surveillance and respect individuals' right to privacy.

Think you could use our surveillance expertise to help with your issue? Give us a call today at 352.509.8900, 719.208.4088, 505.208.6400 or 803.806.7800 or fill out our contact form, or submit a message via our Chat Box in the lower right corner of each page on our website, and let us put our 30+ years of experience to work on your behalf.

Lee Walters
President – Lead Investigator

About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.

June 07th, 2023

6/7/2023

Unveiling the Toolbox: 7 Cutting-Edge Technologies EXCALIBUR Private Investigation Investigators Rely On

EXCALIBUR Private Investigation and Technologies

Private investigators often utilize a range of technologies to assist them in their work. Here are seven technologies used by the private investigators of EXCALIBUR Private Investigation:

Surveillance Equipment: Our investigators rely on advanced surveillance equipment such as covert, hidden cameras, state-of-the-art video cameras, GPS tracking devices, audio recording devices, and long-range lenses to gather evidence discreetly.

Computer Forensics Tools: Our team of investigators use computer forensics tools to recover deleted data, analyze computer systems, and retrieve digital evidence from various devices like computers, smartphones, and storage media.

Proprietary Databases: EXCALIBUR’s professional private investigators have access to specialized databases that provide comprehensive background information on individuals and businesses. These databases compile information from public records, social media, and other sources to help them gather relevant information about a person or company's history. Databases, however, are just one source we use and should never be considered as an all-in-one solution.

Forensic Analysis Software: EXCALIBUR employs forensic analysis software to examine digital evidence, such as analyzing metadata, recovering deleted files, and uncovering hidden information within documents or images, and determining where images have appeared before.

Open-Source Intelligence (OSINT) Tools: Our investigators leverage OSINT tools and techniques to gather information from publicly available sources on the internet. They utilize search engines, social media platforms, online directories, and other online resources to gather relevant data. The internet has thousands of websites where information can be found and the investigative team at EXCALIBUR Private Investigation knows where, and how, to find the information our competitors don’t.

Data Recovery Tools: Our investigators use data recovery tools to retrieve deleted or damaged files from various storage devices. These tools can help recover information that is crucial to an investigation. Oftentimes a subject of investigation will purposely delete information that would be helpful to our client. We have the experience to retrieve that information.

Forensic Accounting Software: EXCALIBUR’s investigators investigating financial fraud matters often employ forensic accounting software to analyze financial records, track money trails, identify discrepancies, and uncover hidden assets or fraudulent activities.

These are just a few of the tools EXCALIBUR Private Investigation uses on a daily basis. If you’d like to put our experience, over 30+ years in federal (FBI) law enforcement and private investigation, on your case, give us a call at 352.509.8900, 719.208.4088, 505.208.6400 or 803.806.7800 or fill out our contact form, or chat with us via the Chat Box on our website, and one of our experienced investigators will get in touch with you, normally within the hour if not immediately.

Lee Walters
President – Lead Investigator

About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.

June 06th, 2023

6/6/2023

The Art of Searching: 10 Essential Steps in a Private Investigator's Missing Persons Investigation

Missing Persons investigators

A good private investigator approaches a missing persons case with thoroughness, attention to detail, and a systematic investigative process. Here are 10 steps that the investigators of EXCALIBUR Private Investigation take when investigating a missing persons case:

Initial Interview: One of our investigators will meet with the person who reported the individual missing to gather essential information. They will ask detailed questions about the missing person's personal background, relationships, recent activities, and any known conflicts or potential reasons for disappearance.
Gather Information: The investigator will collect all available information, such as photographs, personal documents, phone records, social media accounts, and any other relevant information that could provide insights into the missing person's life.
Conduct Background Research: A team of EXCALIBUR Private Investigation investigators will conduct a comprehensive background check on the missing person, looking for any past criminal records, financial issues, or previous instances of disappearance. This helps establish a baseline understanding of the person's history and potential motives.
Contact Witnesses and Associates: Our investigators will get out on the street and will identify and interview individuals who have interacted with the missing person recently, including family members, friends, co-workers, neighbors, or anyone who may have information about their whereabouts. These interviews may help uncover leads or provide crucial details.
Review Surveillance Footage: If available, we will analyze any surveillance footage from relevant locations, such as the person's home, workplace, or places they visited before going missing. This can help determine their last known movements and potentially identify any suspicious or significant events.
Coordinate with Law Enforcement: The lead investigator will establish contact with the law enforcement agency handling the case and share any information or leads they uncover. Collaboration between the investigator and law enforcement can enhance the chances of locating the missing person. EXCALIBUR Private Investigation investigators have years of law enforcement experience and maintain relationships with local, state and federal law enforcement officials.
Search for Digital Footprints: One of our cyber investigators will analyze the missing person's digital presence, including their online activities, social media interactions, emails, and any other digital footprints that may provide clues about their location or state of mind. Many of our competitors just don’t have the type of experience a digital footprint investigation requires. All of our investigators do.
Physical Searches: Depending on the circumstances, our team of investigators may conduct physical searches of locations relevant to the case, such as the person's residence, workplaces, frequented areas, or places they had connections to. This could involve looking for evidence, speaking with people in the area, or employing specialized search and rescue techniques.
Utilize Networks and Resources: EXCALIBUR’s investigators have access to specialized databases, networks, and resources that can aid in a missing persons investigation. This can include utilizing forensic experts, collaborating with other investigators, or tapping into our many professional contacts to gather more information.
Regular Updates and Communication: Our firm prides itself on maintaining regular contact with the family or individuals connected to the missing person. We provide regular, timely updates on the progress we’ve made, we discuss new leads or developments, and we offer support and guidance during this challenging time.

It's important to note that each missing person case is unique, and the investigative process may vary based on the specific circumstances and available information. A skilled private investigator adapts their approach, combines different methods, and employs their experience to increase the chances of a successful resolution. The professional private investigators of EXCALIBUR have multi-years of experience working all types of cases. If a loved one is missing, don’t give up. Call us at 352.509.8900, 719.208.4088, 505.208.6400 or 803.806.7800 or visit our website and fill out our contact form. One of our experienced investigators will contact you asap, usually within the hour. We’re here to help reunite you with your loved one.

Lee Walters
President – Lead Investigator

About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.

June 05th, 2023

6/5/2023

The Watchful Eye: Private Investigators and their Impact on Child Custody Outcomes

A private investigator can play a significant role in a child custody case by gathering evidence and providing valuable information to support a client's position. Here are some ways in which the investigators of EXCALIBUR Private Investigation assist our clients in child custody matters:

Surveillance: Our professional private investigators conduct surveillance to document the activities and behavior of the parties involved in a custody dispute. This can include monitoring interactions with the child, observing living conditions, and documenting any potentially harmful or neglectful behavior.
Background checks: We delve into the background of each party, including their employment history, criminal records, financial situation, and any other relevant information. This can help uncover any factors that might affect their suitability as a custodial parent.
Witness interviews: EXCALIBUR’s investigators get out on the street and interview witnesses who have knowledge of the circumstances surrounding the particular child custody case we’ve been hired to investigate. These interviews can provide additional perspectives and gather testimonies that may support or discredit certain claims.
Asset investigation: If there are concerns about a party's financial stability or claims of hidden assets, our investigators can help uncover any hidden or undisclosed resources that may affect the custody decision.
Gathering evidence: EXCALIBUR’s investigators collect evidence, such as photographs, videos, documents, or electronic data, to support our client's claims. This evidence can be crucial in establishing a pattern of behavior or substantiating allegations of abuse, neglect, or other factors affecting a child's well-being.
Covert investigations: In some cases, a private investigator may be tasked with investigating a specific concern or suspicion, such as substance abuse or involvement with inappropriate individuals. We then gather evidence discreetly, ensuring the safety and well-being of the child.

We work with our clients to gather the evidence they need to support their child custody case. Our investigators have years of experience working child custody investigations and can put our over 30+ years to work on your behalf. Give us a call at 352.509.8900, 719.208.4088, 505.208.6400 or 803.806.7800 fill out our contact form, or send us a Chat message on our website. A professional private investigator will be in touch with you asap, usually in less than an hour. We’re here to help you.

Lee Walters
President – Lead Investigator
EXCALIBUR Private Investigation

About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.

June 04th, 2023

6/4/2023

Shadow Sleuth: Uncovering the Hidden Truths through Background Investigations

Colorado, Florida, New Mexico and South Carolina Background Investigations

Private investigators are professionals who are hired to conduct investigations on behalf of individuals, businesses, or organizations. They specialize in gathering information, conducting surveillance, and performing background checks to uncover facts and uncover any potential wrongdoing while gathering evidence. One specific type of investigation that EXCALIBUR Private Investigation, serving the states of Florida, Colorado, New Mexico and South Carolina, often handles is what’s known as background or due diligence investigations.

Background, due diligence investigations, involve the thorough examination of an individual's personal, professional, and financial history. These investigations are typically conducted to assess the credibility, integrity, and reputation of an individual before entering into a business transaction, partnership, employment agreement, or any other significant arrangement.

Here are some key aspects of a background/due diligence investigation that our investigators undertake:

Identity Verification: Our investigators verify the identity of the subject of the investigation by checking official documents such as passports, driver's licenses, or social security numbers.

Employment and Education Verification: Our investigators validate the individual's employment history and educational qualifications by contacting previous employers, educational institutions, and professional associations.

Criminal Record Check: EXCALIBUR Private Investigation investigators search criminal databases and court records to determine if the individual has a criminal history. This can include checking for past convictions, arrests, or pending charges.

Financial History: We examine an individual's financial records, including bankruptcy filings, tax liens, judgments, and credit reports, to evaluate their financial stability and integrity.

Reputation Assessment: Our investigators gather information from various sources, such as interviews with acquaintances, colleagues, or neighbors, to assess the individual's reputation, character, and overall behavior.

Litigation History: We search for any involvement of the subject in past or ongoing legal disputes, lawsuits, or arbitration proceedings.

Media and Internet Research: Our social media investigator scours public records, news articles, social media platforms, and other online sources to uncover any relevant information about the individual's personal or professional life.

Are you about to enter into a new financial arrangement, business deal or other important agreement, including a romantic one? The experienced investigators of EXCALIBUR Private Investigation can find all the skeletons that may exist out there or can verify the information you’ve been given is true. Call us today at 352.509.8900, 719.208.4088, 505.208.6400 or 803.806.7800 or fill out our contact form, and one of our helpful private investigators will discuss what we can do for you.

About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.

Private Investigator in the United States

Member of Florida Association of Private Investigators

Member of Society of Former Special Agents of the FBI

PPIAC MEMBER

Private Investigator in Colorado, Florida, New Mexico and South Carolina and former FBI Agent

LinkedIN member

South Carolina Association of Legal Investigators member

Veteran Owned Private Investigation firm

Former member 4th Infantry Division

PIMagazine.com

Spanish Investigators available

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Gainesville, Florida
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