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Case-Closed Investigations

Case-Closed Investigations
IFC, BAI
Leroy
Everhart
IFC, BAI, SAKU
leroy.everhart@s-smg.com
3069 Trenwest Drive, Suite 101
USA
Winston, Salem
North Carolina
27103
855-977-6632
336-777-1151
336-777-1114
s-smg.com
POL,EQU,DOC,ABS,ARS
INS30,OJE35,SEC02
Leroy W. Everhart, IFC, BAI, SAKU
CASE-CLOSED Investigations
3069 Trenwest Drive, Suite 101
Winston-Salem, North Carolina 27103
USA
Toll Free: 1-855-977-6632
Email: leroy.everhart@case-closed.net
Website: www.case-closed.net

Licensed in: Florida No. FL C1300637
Georgia No. PDE-049793
North Carolina No. 847 / 29-CI
South Carolina No. 990
Virginia No. 99-026212

Over 39 years ago, Leroy Everhart found his way into Private Investigations through serving others in their need to know the truth. First licensed in his home state of North Carolina (The Tarheel State) those many years ago; Everhart has continuously served attorneys, businesses, corporations, financial institutions, government agencies, insurance companies, paralegals and individuals locally, nationally and around the world; with the benefit of his team at CASE-CLOSED and his internationally respected associates who are members of the National Association of Legal Investigators, along with other fine professional associations. He knows, investigation is investigation and alone, no one man or woman can be a success without the cooperation and networking that NALI members offer to one another.

Everhart and his team loves the challenge of an investigation and understands that a proper investigation always begins at the end; where the client’s objectives are. Everhart has played many roles over the years, from a wino to a priest while conducting investigations for his clients, but admits his favorite roles in life have been husband, dad and now, grandpa.

Following is a limited list of investigative services offered by CASE-CLOSED Investigations. If you don’t see your concern listed; keep in mind that no matter what or from where you need information; a simple telephone conversation may be all it takes to get you where you or your client wants to be.

Activity Checks
AOE/COE Inquiries
Background Inquiries
Child Custody / Non-Custodial Abduction
Company Policy & Rules Compliance
Criminal Defense
DRAG-NET
Employee Hostility or Satisfaction
Executive Protection
High Risk Employee Terminations
Industrial Undercover Operations
Insurance Defense
Internal Theft & Pilferage
Interviews (Recorded & Written)
Investor & Acquisition Due Diligence
Litigation Support
Marital Infidelity
Personal Injury
Process Service (Corporate and Personal)
Retrieval of Company Assets
Sexual Harassment
Skip Tracing / Witness Locates
Subrogation
Surveillance
Transportation Safety & Security Surveys





2014
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Case-Closed Investigations