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About Jimmy Maheux

Corporate Security Intelligence Services, LLC Founded in 2012, Corporate Security Intelligence Services, LLC. (C.S.I.S.) is one of the best Private Investigator providing full-service Private Investigations and Executive Protection Agency providing services on a global scale with over 25 years of experience and a worldwide network of seasoned Investigators, some of whom are attorneys and professionals.

arrested child with handcuffs on black
15 Nov
News

Human Trafficking

Human Trafficking

Armenia’s results in the fight against trafficking are more than inspiring. This testifies Trafficking in Persons (TIP) annual Report, which is the principal diplomatic tool to engage foreign governments on human trafficking. It is the world’s most comprehensive resource of governmental anti-human trafficking efforts and represents an updated, global look at the nature and scope of trafficking in persons and the broad range of government actions to confront and eliminate it. Here’s mentioned that fifth year constantly Armenia is on Tier 1 group. This means that the government of Republic of Armenia fully meets the Trafficking Victims Protection Act’s (TVPA) minimum standards. Speaking about combating human trafficking, we can divide the activities into 3 main sections: partnerships within the country, between state and public sectors, interstate cooperation, ratification of international documents and declarations. Republic of Armenia has undertaken and continues to implement all of the above mentioned points. From the point of view of human trafficking, Armenia is a source country and, according to RA Police statistics, Turkey, the United Arab Emirates (UAE) and Russia are the target countries for RA citizens.

Human Trafficking

GLOBAL

Human Trafficking is now a Global business surpassing all narcotics put together.

You can use a drug once, but a child from 10 to 12 years young can be sold and abused 10 to 20 times per day, 7 days per week. They lose their innocence, their childhood, their family and their freedom and sadly often are found dead some place where their bodies were dumped.

It is not all as everyone thinks. Human Trafficking is an extremely well-funded organization; it has become a fortune 500.

Victims are given new identities, flown on private jets all over the world for a weekend or a longer time, then simply flown to another messed up country or wealthy place where they are thought how to act and to please those animals. Then they live in groups afraid, do not speak, have no documents and they are often told they will get killed or the family will be killed if they do not do as they’re told.

Before it was in 3rd world or underdeveloped countries but now it is all over the world in all major cities, even in the best neighborhoods.

The traffickers have developed a language without words. They are using Emoji in order to showcase their victims to highest bidders.

A Flag from Nationality, a 🍒 sign for virgin, girl or boy 👦 and a plane ✈️ to state in town for the weekend and so forth.

Only 5 to 8 characters are enough to describe what they are offering.

GOVERNMENT STATEMENTS

The text of the following statement was released by the Governments of the United States of America, Mexico, and Canada on the occasion of the relaunch of the Trilateral Working Group on Trafficking in Personsof Mexico, Canada, and the United States met last October 12 in Mexico City to reactivate the Trilateral Working Group on Trafficking in Persons.

During this sixth meeting, dialogue was resumed to strengthen regional collaboration in the fight against labor and sex trafficking through an understanding that promotes measures to identify and prevent human trafficking and the dismantling of criminal networks, through trilateral coordination and the exchange of information.

The Working Group discussed how to continue increasing collaboration to address shared emerging challenges. The Working Group also talked about how to better coordinate efforts to prevent and respond to possible human trafficking situations related to major events, such as the 2026 FIFA Men’s World Cup. Last, the Working Group discussed potential ways to strengthen our temporary labor migration programs to better prevent and address labor exploitation, including forced labor, in order to ensure workers legal rights and protections are in place.

With the relaunching of this Working Group, Mexico, Canada, and the United States reiterate their unwavering commitment to combat this transnational crime. By joining forces, the three countries seek to collaborate to strengthen strategies to address human trafficking in each nation, with the aim of providing comprehensive support to victims and holding accountable those who profit from human suffering. This renewed effort symbolizes a regional alliance.

Welcoming the participants on behalf of Mexico were the Undersecretary for Multilateral Affairs and Human Rights of the Secretariat of Foreign Affairs, Joel Hernández García, and the former Undersecretary for Human Rights, Population and Migration of the Secretariat of the Interior, Alejandro Encinas Rodríguez; representing the United States the Ambassador-at-Large to Monitor and Combat Trafficking in Persons of the Department of State, Cindy Dyer; and Canada was represented by the Deputy Head of Mission of the Embassy of that country in Mexico, Shauna Hemingway.

THE ORGANIZED CRIME A FORTUNE 500 HUMAN TRAFFICKING

Gross Approximate value of Human Trafficking Yearly

Human trafficking is the fastest-growing illicit trade in the world.

Human trafficking generates over $150 billion in profits every year. 40.3 million people are living as slaves worldwide, 5 times the population of Switzerland. Globally, the average cost of a “slave” – a trafficked human being – is $90.

FINAL TOUCH

IF YOU SEE SOMETHING OR SOMETHING SEEMS OFF, DO NOT TURN AWAY. TRY TO TAKE A PICTURE OR VIDEO IF YOU CAN OF THE HOTEL ROOM AND CALL LAW ENFORCEMENT.

THE FBI & DHS have a Hotline that you can report anonymously.

Better tobe wrong and have offended someone’s feelings than have been right and another child is now lost maybe forever.

💙 Join the fight, spread awareness, and be a voice for the voiceless. #HumanTraffickingAwareness #EndHumanTrafficking #BreakTheChains 🌍🤝

“GOD’S CHILDREN ARE NOT FOR SALE OR TO BE ABUSED”

J.M.

Lead Investigator Corporate Security Intelligence Services LLC,. (C.S.I.S.)

Private Investigation cost
15 Nov
Blog

How Much Does it Cost to Hire a Private Investigator in the USA?

Whether you’re dealing with a personal matter or a complex business issue, there may come a time when you need the expertise of a private investigator. Private investigators, often portrayed as enigmatic figures in popular culture, can be invaluable when it comes to uncovering the truth. However, before you embark on this investigative journey, it’s essential to understand the costs associated with hiring a private investigator in the USA. In this article, we’ll break down the factors that influence pricing and provide you with a comprehensive overview of what to expect when hiring a private investigator.

Hourly Rates:

The most common pricing structure for private investigators in the USA is an hourly rate. The average hourly rate typically falls in the range of $75 to $200 per hour. However, keep in mind that rates can vary significantly depending on several factors:

  1. Experience and Expertise: More experienced private investigators often charge higher hourly rates due to their extensive knowledge and track record in the field.
  2. Location: Rates may differ based on the geographic location of the investigation. Investigations in metropolitan areas tend to be more expensive than those in rural areas.
  3. Complexity of the Case: The complexity of your case can influence the hourly rate. Investigations requiring specialized skills or equipment may incur higher costs.
  4. Type of Investigation: Different types of investigations, such as infidelity, background checks, or corporate investigations, may have varying rates.

Retainer Fees:

Private investigators often require clients to pay a retainer fee upfront before commencing work. This fee serves as a deposit against future hourly charges and expenses. The retainer amount can range from $500 to $5,000 or more, depending on the nature and scope of the investigation.

Expenses:

In addition to hourly rates and retainer fees, clients are usually responsible for covering expenses related to the investigation. These expenses may include:

  1. Travel costs: If the investigator needs to travel for the case, you may be responsible for their transportation, lodging, and meal expenses.
  2. Surveillance equipment: Specialized equipment like cameras, or devices may be necessary for certain investigations and may incur additional costs.
  3. Research and database access: Investigators often need to access databases and conduct background checks, which may require additional fees.
  4. Legal fees: In some cases, legal services may be required to obtain certain information or evidence, leading to legal fees on top of investigative costs. Private Investigator work with clients attorneys and are not allowed to give legal advise as they are not arrorneys. They can recommend one but its up to you to decide who you choose to have representing you.

Flat Fees:

For specific services, private investigators may charge flat fees. For instance, a pre-employment background check might cost a fixed amount, ranging from $275 to $2500 depending on the depth of the background check required or requested.

These flat fees are easier to estimate and budget for making them a preferred choice for some clients.

Contingency-Based Fees:

In some cases, private investigators may work on a contingency basis, particularly in situations involving monetary award  such as personal injury or fraudulent cases. This means that their fees are contingent on the outcome of the case, often a percentage of any recovered damages.

The cost of hiring a private investigator in the US and abroad can vary significantly based on several factors, including location, complexity of the case, and the investigator’s experience. It’s crucial to have a clear understanding of the pricing structure, including hourly rates, retainer fees, and expenses, before hiring a private investigator. Additionally, ensure that you work with a licensed and reputable investigator like Corporate Security Intelligence Services, LLC who can provide transparent pricing and a detailed contract outlining the scope of work. By doing so, you can make informed decisions when seeking the truth through professional investigative services.

Private Investigation in action
14 Nov
Blog

Private Investigations

What is a Private Investigation?

Private investigations refer to the professional practice of gathering information, uncovering facts, and conducting research on various matters at the request of individuals, businesses, or legal entities. Private investigators (PIs) are highly trained and licensed professionals who specialize in conducting discreet and thorough investigations in a wide range of areas.

Private Investigation

Legal Regulations and Key Aspects of Private Investigations:

Private investigators are subject to stringent legal regulations that vary by jurisdiction. These regulations are in place to protect the rights and privacy of individuals being investigated. PIs must be licensed in most jurisdictions and adhere to ethical standards in their work. Work Scope of Private investigators handle a broad spectrum of cases, including but not limited to:

Background Checks:

Verifying the personal, professional, or financial history of individuals.

Surveillance.

Observing and documenting activities of interest, often for legal or personal reasons.

 Missing Persons.

Locating missing individuals, such as runaway children or adults who have disappeared.

Corporate Investigations.

Investigating corporate fraud, embezzlement, and employee misconduct.

 Infidelity Investigations.

Assessing suspicions of marital infidelity.

 Legal Support.

Providing evidence and information for legal cases, including civil and criminal investigations.

 

Evidence Gathering and Technology used:

Private investigators are skilled at collecting and preserving evidence that can be used in court or for personal decision-making. This evidence can include photographs, videos, witness statements, and documentation. PIs often leverage technology in their work, utilizing tools such as GPS tracking, surveillance cameras, and computer forensics to uncover information and track subjects.

 

Ethical Conduct and Client Confidentiality:

Ethical considerations are paramount in private investigations.  Maintaining client confidentiality is a core principle of private investigations. PIs are obligated to protect the identity and interests of their clients.

 

Reporting and Costs:

Private investigators provide detailed reports to their clients, outlining their findings and conclusions. These reports are crucial for making informed decisions or supporting legal cases. The cost of private investigations varies widely based on the complexity of the case, the location, and the resources required.

 

What You Must Know:

Legal Hiring:

When hiring a private investigator, ensure they are licensed and adhere to local and national laws. Verify their credentials and ask for references.

Clear Objectives:

Clearly communicate your objectives and expectations to the investigator. Transparency in your needs will help them plan and execute the investigation effectively.

Confidentiality:

Understand that investigations often involve sensitive information. Be prepared to trust the investigator with sensitive details.

Budget:

Discuss the cost of the investigation upfront and make sure you have a clear understanding of the fees and any additional expenses.

Realistic Expectations:

Private investigators can provide valuable information, but they cannot guarantee specific outcomes. Be prepared for various possible results.

 

In summary, private investigations encompass a diverse range of services conducted by licensed professionals to gather information and uncover facts for clients’ personal, legal, or business needs. Clients should approach hiring a private investigator with caution, ensuring they are reputable, ethical, and equipped to handle the specific requirements of their case.  For a Florida professional service please Contact Corporate Security Intelligence Services, LLC.

 

Some common questions and answers related to private investigation:

Q1: What is a private investigator, and what do they do?

A1: A private investigator, often referred to as a PI or private detective, is a professional who conducts investigations for individuals, businesses, or legal entities. They gather information, conduct surveillance, and perform research to uncover facts, gather evidence, or solve various types of cases, such as cheating spouses, missing persons, corporate fraud, and more.

 

Q2: When might I need to hire a private investigator?

A2: You might consider hiring a private investigator when you need assistance in uncovering information, verifying suspicions, or solving a personal or business-related issue. Common reasons include suspicions of infidelity, locating missing persons, conducting background checks, or investigating fraud or theft.

 

Q3: How do I choose a reputable private investigator?

A3: To find a reputable private investigator, consider the following steps:

– Check their credentials and licensing.

– Review client testimonials and references.

– Ensure they have experience in the type of investigation you need.

– Discuss fees and contract terms upfront.

– Verify their ability to maintain confidentiality.

 

Q4: Is hiring a private investigator legal?

A4: Yes, hiring a private investigator is legal in most jurisdictions. However, PIs must operate within the boundaries of the law and adhere to ethical guidelines. They cannot engage in activities that violate privacy laws, such as wiretapping or trespassing.

 

Q5: What information should I provide to a private investigator?

A5: It’s essential to provide as much relevant information as possible to help the investigator. This may include the names and descriptions of people involved, locations, dates, and any supporting documents or evidence you may have.

 

Q6: How much does hiring a private investigator cost?

A6: The cost of hiring a private investigator varies widely depending on the complexity of the case, location, and the services required. Investigators typically charge hourly rates, and some may require a retainer fee. It’s essential to discuss fees and expectations before starting the investigation.

 

Q7: What types of cases do private investigators handle?

A7: Private investigators handle a wide range of cases, including but not limited to:

– Infidelity and cheating spouse investigations

– Missing persons cases

– Background checks for employment or relationships

– Corporate investigations, such as fraud or embezzlement

– Child custody and family law cases

– Insurance fraud investigations

– Surveillance for various purposes

 

Q8: How long does a private investigation typically take?

A8: The duration of a private investigation varies based on the complexity of the case and the goals involved. Some cases can be resolved relatively quickly, while others may require more extended periods of surveillance or research. Your investigator should provide you with an estimated timeline.

“The absolute Truth about Private Investigators”.

Private investigator have the vast array of ways in which they show how indispensable they are. We (Private investigators) can prove invaluable in a diverse range of circumstances. For instance, in a corporate context, PIs may be hired by businesses to conduct background checks on potential employees, investigate financial improprieties or internal theft, or identify instances of corporate espionage.

In domestic situations, PIs can assist with child custody cases to determine whether child welfare is being protected, or they may be employed to catch cheating spouses in cases of infidelity.
Additionally, PIs can lend a hand in civil lawsuits, such as in cases involving product liability, medical malpractice, or workplace harassment.

We are an absolute needed services for anyone, corporation and even for Government agencies and Law Enforcement in which we provide deep background search in order to provide the information that will decide if a person is fit to get a secret clearance as well as becoming a Law Enforcement. We are the attorneys solution to get the truth and evidences to present to the court.
We are professionals well-versed in evidence gathering and fact-finding techniques, and insights that can help to substantiate or refute a case’s claims. Furthermore, we can provide clients with valuable peace of mind by presenting a clear picture of the situation they are grappling with.

In short, private investigators serve an important function in unearthing crucial information that might otherwise remain hidden, and their contributions can make a substantial difference in the outcome of any given scenario.

Remember that each private investigation is unique, so the answers to these questions may vary depending on your specific situation and the investigator you choose to work with.

a privat investigator working
05 Oct
Blog

Locate A Person – Private Investigator Near You!

How to Locate A Person? – Ask a Private Investigator!

Are you on the hunt for someone, whether for legal reasons or personal ones? You don’t need to search anymore, CSIS is here to help. Our team of seasoned Private Investigators specializes in locating individuals, no matter where they might be.

With 25+ years of experience, we excel in locating the best private investigators in your area. Our secret sauce lies in our extensive resources, access to millions of records, proprietary tools, and unique methods. When you’re in need of locating a person, it’s essential to consider these crucial factors, and Corporate Security Intelligence Services, LLC checks all the boxes.

When you’re searching for “private investigator near me,” C.S.I.S is your top choice. Using our investigative resources, we find the likely location of the person you’re searching for. We then verify this information and provide you with a detailed report, boasting an impressive success rate of 95%.

We can help with legal documents, asset search, or finding a lost friend. As a team, we dedicate ourselves to providing you with the necessary support and guidance. We aim to assist you in any way possible, ensuring that we effectively address your needs and concerns.

We are here to help you with tasks, answer questions, or just be someone to talk to. Our team consists of highly trained professionals who are well-equipped to handle a wide range of situations. We understand that everyone’s circumstances are unique, and we strive to tailor our assistance to meet your individual requirements.

We are fully dedicated to helping you and will do everything possible to make sure you get the assistance you require. Count on us for timely and accurate info, practical solutions, and a listening ear whenever you need it.

We aim to ensure your experience is easy and stress-free. We believe our knowledge and commitment will make this possible. So, rest assured that when you reach out to us, you are in capable hands. We are here to assist you every step of the way..

How We Locate A Person?

We have a team of private investigators all over the country. This allows us to provide in-house services and take our findings to the field. Because of this, we are the top choice for hiring private investigators. Corporate Security Intelligence Services, will locate the people who require locating. The key to our success lies in our unique methods and human intelligence. Our private detective have honed their skills over years of experience, mastering the art of locating people.

Our Locate A Person services are perfect for difficult cases when you’ve tried everything and need expert assistance. Our Private Investigators go above and beyond the usual “check” to find the current location of any person. Should the information be available, we will certainly discover it!

After finding your person, you can choose to hire our skilled Private Investigators to gather more information or evidence on-site. Our investigators receive training in different techniques and possess advanced tools and resources for conducting thorough investigations.

When you choose to utilize our Private Investigators, you can expect a professional and discreet approach to the investigation. They will carefully plan and execute their on-location activities, taking into consideration any legal and ethical considerations. Our Private Investigators will do everything necessary to gather information for your case, including surveillance, interviews, and collecting evidence.

Our team understands the importance of maintaining confidentiality and will handle all gathered information with the utmost discretion. We will respect your privacy and the privacy of the person under investigation throughout the entire process.

By hiring our Private Investigators to go on-location, you can benefit from their expertise and specialized knowledge in conducting investigations. They know how to handle different situations and adapt to any challenges that come up during the investigation.

Furthermore, our Private Investigators will provide you with regular updates and detailed reports on their findings. This will allow you to stay informed and make informed decisions based on the information gathered during the on-location investigation.

Overall, our Private Investigators offer a valuable service that can greatly enhance the effectiveness and efficiency of your search or investigation. To obtain additional information, evidence, or a thorough investigation, it is advisable to hire our Private Investigators.

They will personally visit the location. We can assist you with different legal tasks. These tasks include delivering legal documents, obtaining statements from witnesses, negotiating on your behalf, and discreetly checking someone’s location.

a privat investigator workingHow We Go About Locating a Person

Tracking down people is akin to putting together a puzzle, but first, we need to find the puzzle pieces! It all starts with you. We’ll need every bit of information you can provide about the person in question. Some clients provide little information, while others give us a lot of details like their name and location.

Next, we gather the individual’s personal identifiers, which are crucial for matching with existing records. This process involves tapping into vast databases that house information on nearly every person on the planet. Certain data sources are only available to qualified professionals, such as Private Investigators. Our P.I.’s excel at finding all the identifying information for an individual.

Finally, we employ a proven process that connects all the dots, leading us to the likely whereabouts of your person. It’s challenging to exist in today’s world without leaving some sort of trace – a footprint of where you’ve been. That’s the information we use to locate a person.

 

FAQs About Locating a Person

 

Q: What information is needed to start?

A: Ideally, we prefer to have the person’s full name and at least one other identifier. This could include their date of birth, workplace, names of relatives, former address, and so on. However, any information you can provide is helpful. We’ve successfully tracked down people with just a nickname and a general location!

 

Q: How do I get started?

A: Getting started is easy. You can give us a call during business hours, send us an email, or simply fill out the form on this page. We’ll review the preliminary information you provide and get in touch with you to discuss the details. Our team of Private Investigators is friendly, approachable, and eager to get you the results you need.

 

Q: What if I want a P.I. to go on-location?

A: Absolutely, we can arrange an on-location visit once we locate your person. This is useful when you need someone to knock on a door for legal reasons. It can also be helpful when you want to obtain a statement from a witness. Additionally, you can use it to negotiate on your behalf.

Any Questions?

Our Expert P.I.’s Are Ready To Help.
5924 W 18th Ct, Hialeah, FL 33012

800-605-4213

info@csis.us.com