Locating Lost, Abducted or
Missing Children and Young Adults
Our goal is to locate your loved one. We specialize in locating Missing & Exploited Children, Runaways, Stolen Children/Adults, Parental Child Abductions, Kidnappings, Sex Trafficking, Cult Infiltrations/Rescue and Child Pornography. We have worked with the National Center for Missing and Exploited Children to recover children in South America.Parental Child Abduction Recovery
Your child is most vulnerable to abduction when your relationship with the other parent is broken or troubled. The vulnerability is magnified if the other parent has close family in or other ties with another country.
Learn more about Parental Child Abduction Recovery, Runaways and Sex Trafficking and how Eye Investigate can recover Abducted Children, Runaways and Sex Trafficking Victims.
Locating Hidden Assets
Hiding Cash, Hiding Real Estate, Hiding Personal Property
The focus of an Asset investigations is uncovering an individual or company's financial structure. Depending on why you need an asset check, the investigation can include a basic background check, a computer investigation, surveillance work, or a financial or business background check.
Reasons to conduct an asset search:
- Divorce Cases
- Personal Injury Cases
- Motor Vehicle Cases
- Business Due Diligence Compliance
- Collection of Debt Matters
- Colleting Unpaid Child Support
What we Uncover
- Real estate and deeds
- Available mortgage information
- Corporate Filings
- Dunn and Bradstreet records
- Current contact information (addresses and phone numbers)
- Other financial information
If you've won a judgment, but have run into difficulty collecting the court-ordered sum, consider conducting an assets search. We recommend conducting an assets search before suing, to make sure the assets will be available, should you win a judgment. Contrary to popular belief, income is not only what a person earns. "Unearned income" is considered to be income as well. That is, income that is not earned through a paycheck. Examples may include:
- Rental incomes,
- Dividends and
- Interest from stock ownership, etc.
Virtually everything that belongs to the debtor can be construed as income or converted into income for your usage. You just have to know where to look and what to look for.
A Judgment is just a piece of paper until collected. Judgments are not just a debt, they are a court order to pay and they carry all the powers of the court in order to collect it.
Assets come in many different forms.
They could be precious metals, boats or cars, property, or stocks and bonds.
Our asset searches include business ownership or employment, real property, stock brokerage accounts, nationwide account research, account balance, brokerage account locates, transactions, tax liens, judgments, bankruptcies, motor vehicles, watercraft, etc. We search for and find assets on people and businesses regarding: Divorce proceedings, enforcement of court judgments, investments, joint ventures and acquisitions. We do not use pretext or deceptive practices while conducting asset searches. We use a combination of public, private and court records resources to obtain all information within federal and state laws.
Iranian Investigation and Farsi Speaking Investigator
Monique Lessan is a native Farsi speaking investigator and has been a licensed investigator for 21 years. She has conducted over 1,000 cases in Farsi both in Iran, Spain, France and United States. Iranina Private Investigator
Monique Lessan conducts the following cases in Farsi:
- Background Investigation
- Missing Persons
- Due Diligence Investigation (General)
- Cheating Spouse Investigation
- Adultery or Infidelity Investigations (Marital)
- Unfaithful or Cheating Mate (Non-Marital)
- Other Private Investigator Case
- Death Investigation
- Money Laundering Investigations
- Financial Fraud Investigations
- Criminal investigation
- Civil investigation
In case you or your loved one is dating, planning a wedding, you need to conduct a full background check.
If you are a business person considering investing in a new venture, or are thinking of taking on an investor, or going into a joint venture, or considering a merger, you should conduct an assets investigation and Monique Lessan will be able to assist you.
Monique Lessan has worked as a contract interpreter for the Homeland Security Ice Immigration on Counter-terrorism cases and has been a candidate for the FBI as a Farsi Speaking Linguist Specialist. When you need a Farsi speaking private investigator for personal matters, or if you are a legal professional, you can depend on Monique Lessan for all your investigative needs.
Criminal Defense Investigation
When an attorney uses a private investigator in a criminal defense investigation, that investigator will take the time to understand the charges and the laws that relate to the crime.
Once there's an understanding of the case in question, the private investigator will go over all of the materials that the defense team has received from the prosecutor.
Monique Lessan has been a defense investigators since 1990. She has conducted critical investigations in a timely manner on all types of Criminal Cases. As defense investigator, you need specific knowledge, experience, and skill in order to properly investigate a case from the defense perspective. When investigating a case, Monique uses state of the art database, techniques, and equipment to uncover critical information and evidence to defend our clients.
Criminal Case Investigations
- Photographs and Videos
- Witness Interviews
- Follow Up and Development of Leads
- Police Interviews
- Fire and Rescue Ambulance Interviews
- Victim Interviews
- Witness and Suspect Location
- Background Investigations of Involved Parties