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email: mpi009@yahoo.com
AZ License #1593114
In God We Trust...All Others We Investigate.
M.P.I. INVESTIGATIVE SERVICES
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Intelligence Analysis
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MPI delivers professional investigative and protective intelligence services designed to support risk mitigation, safety planning, litigation support, and asset protection. Services include investigative fact development, location of individuals, public-record research, and intelligence analysis related to legal and protective matters.
Business & Asset Investigations
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MPI provides professional investigative and security services to support business and corporate clients in identifying and documenting risks, incidents, or suspicious activity related to company assets, proprietary information, and intellectual property.
Our investigations focus on fact-based intelligence gathering, analysis of potential vulnerabilities, and documentation to assist clients in managing operational and security-related concerns. All services are conducted in accordance with applicable laws and contractual agreements and are intended solely for investigative, protective, and risk management purposes.
Criminal and Civil
MPI provides professional investigative support to law firms, corporate legal departments, and private clients throughout the state. Services focus on the lawful collection and documentation of factual information to support civil and criminal legal matters.
​MPI assists attorneys with locating assets, identifying and locating witnesses, obtaining witness statements, and conducting pre-trial research, including authorized surveillance, as permitted by law.
Investigations are conducted through careful planning, documented procedures, and adherence to legal and contractual requirements, ensuring that information is developed for investigative and litigation-support purposes only.
Risk/Threat Assessments
During the risk assessment process, we review and evaluate organizations to:
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Identify processes and situations that may cause harm, particularly to people (hazard identification).
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Determine how likely it is that each hazard will occur and how severe the consequences would be (risk analysis and evaluation).
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Decide what steps the organization can take to stop these hazards from occurring or to control the risk when the hazard can't be eliminated (risk control).
It’s important to note the difference between hazards and risks. A hazard is anything that can cause harm, including work accidents, emergency situations, toxic chemicals, employee conflicts, stress, and more. A risk, on the other hand, is the chance that a hazard will cause harm. As part of your risk assessment plan, you will first identify potential hazards and then calculate the risk or likelihood of those hazards occurring. Contact us for details.
Missing Persons
MPI provides professional investigative services to locate individuals locally, nationally, and internationally. Using publicly available records, analytical research, and investigative methodologies, we develop factual intelligence to support protective, legal, or client-specific investigative purposes.
We assist clients seeking to reconnect with relatives, friends, former colleagues, or classmates, as well as organizations requiring investigative support for legal, civil, or administrative matters. Services include witness location, debtor tracing, missing heirs, and subject identification.
Investigative solutions are designed to be efficient and accurate, supporting law firms, collection agencies, and other authorized clients in a lawful and risk-managed manner. MPI does not provide background checks, employment verification, or credit reporting, and all activities are conducted in compliance with applicable laws and contractual agreements.
Surveillance
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​MPI is skilled in covert surveillance operations of all types including video tape documentation of events. Our surveillance teams are trained and experienced at operating successfully even under the most challenging conditions and circumstances while maintaining confidentiality. Detailed and concise written reports are furnished covering all activity during a surveillance and operation.
Insurance Investigations
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​MPI provides professional investigative services to support insurance providers in the review and documentation of claims. Investigations focus on gathering factual information, documenting events visually and in writing, and assisting clients in identifying potential fraud or inconsistencies in a lawful and compliant manner.
Our services support insurance providers by providing actionable investigative intelligence, helping them make informed decisions, manage risk, and streamline claims handling. MPI also offers ongoing Special Investigations Unit (SIU) management support, compliance guidance, and continuing education programs to help staff remain current on industry best practices, trends, and regulatory updates.
All investigative activities are conducted in accordance with applicable laws and contractual agreements, and MPI does not provide credit reporting, employment evaluation, or eligibility determinations governed by the Fair Credit Reporting Act (FCRA).
Statements/Interviews
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Statements, either recorded or written, are essentially the work-product of our interviews with the people who are involved with an insured loss or other significant event. These statements lock the interviewee into their story and make it difficult to change their description of the events in the event the incident is litigated in civil or criminal court.
