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Years in business: 9 years
PI Licenses #: 0: SC - 2597
Insured: Yes
Process of Services Offered: No
Agency Comments: Experience –
Integrity – Excellence - Results
Those are the words which best describe Moore
Investigations, LLC. Prompt Reporting - High Quality Video
- Comprehensive Testimony = Results. Founder and Lead
Investigator Glen Moore directs the full service
detective agency with more than 30 years of
investigative experience spanning every aspect of
investigative needs for our clients from surveillance to
major case investigations; including domestic (cheating
spouse, divorce, child custody issues, etc.), insurance
(workers comp abuse), corporate, criminal defense, wrongful
death, nursing home abuse, mortgage fraud...... and many
other investigative needs and services. MI is centrally
located in the state of South Carolina (SC) while serving
every area of the state, and beyond.
Specialize:
Asset Checks
Bank and Investment Account Verification
Credit History Report
Real and Personal Property Identification
BACKGROUND CHECKS:
Civil Litigation (plaintiff or defendant)
Criminal History
Databank Searches
Neighborhood Inquiry
Pre-Marital Investigation
Verification of Information (education, family history,
etc.)
CRIMINAL:
Death Investigations
Locate & Interview Witnesses
Notarized Written Affidavit(s)
Nursing Home Abuse & Death
Photograph/Videotape
Crime Scene
Recorded Statements
Trial Preparation
Unresolved Murder Investigations
CIVIL:
Accident Reconstruction
Judgment Recovery
Liability Insurance Claims
Litigation Support
Probate Litigation Investigations
Slip & Fall, etc Investigations
DOMESTIC / DIVORCE:
Adultery / Infidelity / Divorce
Cheating Spouse
Child Custody
Court Ordered Home Studies
Day Care/Child Care/Nanny
24-Hour Surveillance
Databank Searches (cell phone/telephone records, license
tag, etc.)
Family / Teenager Investigations (do you know what your teen
is doing or where your teen really is really going?)
Family Member Locate
Forensic Interviews of Children
Neighborhood Inquiry
Written Statements
Photograph/Videotape Documentation
GENERAL ITEMS:
Background Checks
Corporate Investigations
Corporate Fraud
Due Diligence
Embezzlement Cases
Financial Loss Investigation
Forensic Interviews of Children
Fraud Investigations
GPS Tracking
Hidden Video
Missing
Persons Investigation
Mortgage
Fraud
Nationwide Computer Search
Pre-Employment Screening
People Locate
Process Service
Private Home Studies
Skip - Trace
Surveillance: (Covert/Undercover/Technology/Hidden Camera)
Trial Preparation
Undercover Operations
Video/Photo Surveillance
WORKER'S COMPENSATION:
Activity Checks
Background Inquiry
Claimant Interviews
Neighborhood Inquiry
Skip Tracing
Surveillance
Witness Canvassing
Written & Recorded Statements
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