Business Directory

Case-Closed Investigations

Case-Closed Investigations
Leroy
Everhart
IFC, BAI, SAKU
leroy.everhart@case-closed.com
200 Charlois Boulevard, Suite 500
USA
Winston, Salem
North Carolina
27103
855-977-6632
336-777-1151
336-777-1114
case-closed.com
POL,EQU,DOC,ABS,ARS
INS30,OJE35,SEC02

Case-Closed is more than just our name.

It is the sole focus of our business. From litigation support to insurance fraud and background investigations, our experienced investigators discover evidence that powers sound decisions.

For more than 25 years, Case-Closed has been the go-to investigator for top businesses, premier law firms and individuals throughout the Carolinas. Led by Leroy Everhart, a top tier investigator with more than 39 years of experience, the firm is known for its expertise, professionalism and outstanding client service.

Our Case-Closed team consists of highly trained, skilled professionals, men and women with decades of experience. Supported by state-of-the-art technology, we create detailed reporting backed by video, photographs, and physical evidence. And because successful investigations encompass more than just field work, we provide a knowledgeable, full-time customer service staff to ensure your case will be easy and transparent from initial contact through final accounting.

The 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
Active
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Yes
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Case-Closed Investigations


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