A&M Investigative Services, LLC

A&M Investigative Services, LLCA&M Investigative Services, LLCA&M Investigative Services, LLC

A&M Investigative Services, LLC

A&M Investigative Services, LLCA&M Investigative Services, LLCA&M Investigative Services, LLC

Due Diligence and Criminal Defense Experts

Discover the Unknown

Discover the UnknownDiscover the UnknownDiscover the Unknown

Due Diligence and Criminal Defense Experts

Discover the Unknown

Discover the UnknownDiscover the UnknownDiscover the Unknown

About A&M Investigative Services, LLC

Our Expertise

  

Patrick McPherson, our license holder, has over 30 years of investigation experience, providing a wide range of investigative services to attorneys, bank and businesses. The entire team at A&M Investigative Services has experience conducting all types of investigations. Our team delivers indisputable results that our clients depend on.

Our Approach

We are committed to the idea that all parties have the same understanding of price and results before moving forward on any investigation. We will review all related material, provide a comprehensive plan and answer any questions before the clock starts.

We will work with your attorney. Looping the attorney in creates Attorney/Client privilege. 

Our Mission

We believe in a personalized approach to each case, taking the time to understand our clients' unique needs and concerns before developing a tailored strategy. We are discreet. We are dependable. Our track record of success and satisfied clients is a testament to our dedication and commitment.

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Due Diligence

Asset & Liability Profile

This report is perfect for conducting due diligence before a lawsuit, starting the first stages of collecting on a judgement or making the right choice between filing a lawsuit or taking an insurance settlement.  Our investigators will look for the following assets: Wages to garnish, bank accounts, real property, business assets, securities, motor and recreational vehicles, rental income, inheritances, settlements and anything else that will help you satisfy the debt owed.

KYC Report

In its easiest terms, KYC means being able to tell the difference between favorable and unfavorable clients. Specifically, “unfavorable” means anyone with political or criminal connections, or with a history that otherwise deems them to be high risk for your company. This report will verify corporate identity, complete compliance checks and provide the needed collection of data for specific customers, small-loan credit assessments and the legality of income sources.        

Executive Profile (Person or Company)

In the private markets where data is harder to come by, proper due diligence can make all the difference.  With the right information, it's possible to identify any issues with an acquisition target or future partner early, saving you time and money.  Our Due Diligence report will be customized to your needs.  We access court records, credit based data, social media and other databases to provide a detailed report that will help you make a confident decision.

Criminal Defense

Attorney Support

We will review the police reports and other evidence provided and then make our recommendations as to where we can help.  We will provide you with a quote and confer with your attorney.  We can take statements, examine crime scenes, serve subpoenas, obtain records, investigative,  backgrounds, pick juries, and whatever else your case needs.

Title IX Investigations

When its allegations of sexual misconduct or gender discrimination are made, we draw on extensive investigation experience to support and defend our client.  We can investigate the charges and  help negotiate a resolution. 

Contact Us

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Please feel free to contact our office at 612-245-4894

Investigations is a 24/7 business so please feel free to call anytime.

A&M Investigative Services, LLC

3023 31st Avenue Northeast, Saint Anthony, Minnesota 55418, United States

Copyright © 2024 A&M Investigative Services, LLC - All Rights Reserved.

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