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email: mpi009@yahoo.com
AZ License #1593114
Protective Intelligence • Risk Assessment • Executive Protection Support
M.P.I. INVESTIGATIVE SERVICES
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Intelligence Analysis
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MPI delivers investigative and protective intelligence solutions that enhance organizational awareness, reduce risk exposure, and support informed decision-making.
Services include investigative fact development, lawful location of individuals, public-record and open-source research, and intelligence analysis aligned with legal, corporate security, and personal protection objectives.
Business & Asset Investigations
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MPI is committed to building long-term client relationships grounded in trust, discretion, and professional integrity.
Every engagement begins with a confidential consultation to clearly define objectives, evaluate relevant risk factors, and develop an investigative strategy tailored to the client’s specific needs.
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We believe informed clients make confident decisions. For that reason, MPI maintains consistent and transparent communication regarding investigative methods, anticipated timelines, and expectations throughout each assignment.
Transparent pricing is a core principle of our practice. Clients receive clear, upfront cost estimates, providing confidence and eliminating unexpected expenses.
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When experienced investigative or consulting services are required, MPI serves as a trusted starting point. We invite you to explore our services and proceed with confidence, knowing your priorities guide every aspect of our work.
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.
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​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).
These assessments incorporate structured analytical methodologies, including the CARVER+ methodology, to evaluate criticality, accessibility, vulnerability, and potential impact across identified assets and environments. Contact us for details.
Missing Persons & Subject Location Services
MPI delivers discreet, intelligence-driven subject location services to support corporate, legal, and risk management objectives. Engagements are conducted using lawful data sources, advanced analytical methodologies, and investigative trade-craft to produce verified, defensible intelligence.
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Capabilities include witness identification and location, skip tracing, missing heirs investigations, and subject identification in support of litigation, asset recovery, internal investigations, and due diligence efforts. Each assignment is approached with a focus on accuracy, documentation integrity, and evidentiary value.
MPI operates within a structured, compliance-aligned framework to ensure all findings withstand legal scrutiny and support informed decision-making by counsel, corporate leadership, and authorized stakeholders.
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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
​​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.
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.
