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Text Content

 * Home
 * About
   * Why Silvania?
   * Our Investigators
 * Services
 * Fraud
 * Careers
 * Contact


✕

OHIO'S
MOST EXPERIENCED
INVESTIGATION COMPANY FIND OUT MORE WHY WOULD I HIRE AN INVESTIGATOR IN OHIO?

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WELCOME TO SILVANIA INVESTIGATIVE SERVICES

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Silvania Investigative Services is Ohio’s premier fraud investigation company
with a track record of delivering first-class investigative results for our
clients.

Whether you are an individual who has never used the services of a fraud
investigator, or someone in insurance, law or business, we provide both personal
and professional services.

Our attention to detail and our commitment to obtaining positive professional
results on each case we accept differentiates us from other fraud investigators.

We maintain high standards through our experienced investigators. Our agents,
with over a combined 100 years of experience, many of which are ex-law
enforcement professionals, have the experience, resources and pride that
provides the best possible outcome for your investigation.

 

 


WHAT SHOULD I LOOK FOR WHEN HIRING A FRAUD INVESTIGATOR IN OHIO?

At Silvania Investigative Services, we feature every possible procedure to
ensure the most productive and cost-effective surveillance packages possible.
Every investigator at SIS is expertly trained and receives annual update
training.

Surveillance services include but are not limited to the following:

 * Surveillance
 * Activity Check
 * Clinic Inspection
 * Clinic Surveillance
 * Document Retrieval
 * Neighborhood Canvass
 * Remote Unmanned Monitoring
 * Court Testimony
 * Timely updates to our clients

Our Special Investigations Unit (SIU) is highly specialized and trained to
identify and eliminate fraud through witness canvasses, statements and field
interviews, scene investigations, alive and well checks, clinic inspections, and
neighborhood canvassed.

When selecting a risk mitigation vendor, it is important to ask about their
Special Investigations Unit (SIU). Although often overlooked, an investigative
firm’s SIU department is actually an excellent indicator of the overall quality
of said firm’s work product. Why? Because SIU work requires persistence,
accuracy, and an almost manic attention to detail. Such characteristics transfer
well to other types of investigations; therefore, if the firm you choose
performs high quality SIU investigations, you can reasonably expect excellent
work from them across the board.

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INSURANCE

Besides licenses, a person should also inquire about insurance. Private
investigators need liability insurance to protect them from financially
crippling lawsuits. If a private investigator doesn’t carry insurance, one
should avoid hiring him or her at all costs. A lack of insurance is a serious
warning flag.

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METHODS EMPLOYED

Due to the sensitive nature of an investigator’s work, a person should determine
what methods a professional uses before hiring him or her. If an undercover
investigator obtains information illegally, it may not be admissible in a court
of law. Therefore, one should ensure that a fraud investigator follows all
pertinent laws relating to the gathering of investigative information.

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HIRING

Hiring a fraud investigator is often a last resort for those who feel they are
being scammed. Therefore, one should be extremely cautious and diligent when
searching for the right investigator to fulfill his or her unique information
needs.

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BILLING PROCEDURES

Prior to hiring a fraud investigator, one should learn about this professional’s
billing procedures. Requesting a written contract is a must. A person needs to
know exactly what items he or she will be billed for before signing on the
dotted line.

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TESTIMONIAL

I was contacted by a client who thought they were a victim of theft in Ohio. I
was assigned the case and immediately went to the Intellenet member list. I
located the name Jim Silvania of Silvania Investigation. I knew that most if not
all of our members are phenomenal but didn’t realize how lucky I was getting Jim
involved. For three weeks and from a distance I was briefed as Jim Silvania ran
this case into the ground. In the end, Jim recovered a one of a kind prototype,
which just happened to be a very valuable piece of medical equipment. Thank God
it was not stolen just shoddy shipping and a lot of forgetful employees. Jim
Silvania, Thank you! To the rest of Intellenet, Jim Silvania made me very proud
to be a Intellenet member.

Respectfully,
Jim South





 


 




PHONE

380.600.9400

E-MAIL

schase@silvaniapi.com



AREAS WE SERVE

ALL OF OHIO



SERVICES

Silvania Investigative Services specialized insurance fraud, but also provides
other services including recorded statements, scene investigations, slip and
falls, well-being checks, cohabitation cases, legal investigations, criminal and
criminal defense, and missing persons investigations.

© 2020 Silvania Investigative Services. All Rights Reserved.
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