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Get the truth you need, when you need it.

Investigative Services Group is a proven leader in the field of private investigation. Our team of experienced professionals uses the latest investigative methods, technologies, processes, and equipment to provide you with the critical information you need, when you need it. Fully licensed and insured, we take pride in conducting complete and thorough private investigations for clients worldwide. Our investigations and services cover a wide range of areas, including child custody, divorce, asbestos exposure/mesothelioma, personal injury, infidelity, hidden-asset recovery, service of process, mass torts, surveillance, appellate cases, post-divorce remedies, and more.

Our History

Investigative Services Group was started in 1995 by Mr. Harvey Wells under the name of Sylvania Services Inc. In 2007, the company changed its name and moved its location from Fulton County, Ohio to downtown Toledo, Ohio. Licensed in both Ohio and Michigan, our staff looks forward to bringing years of experience, knowledge, and compassion to each and every case that we investigate.

Our Licenses and Memberships

We are proud to hold the following licenses and memberships:

  • Ohio License #20222100436025
  • Michigan License #3701203142
  • United States Process Servers Association
  • National Association of Investigative Services
  • National Council of Investigation and Security Services
  • Ohio Association of Investigative Services
  • Certified Missing Persons Investigators

Our Services

Our full range of services includes:

  • Forensic accounting
  • Forensic computer analysis
  • Personnel policies
  • Criminal / civil / general investigations
  • Domestic and international criminal checks
  • Human relations compliance
  • Insurance fraud investigation
  • Workers comp investigation
  • Pre/post employment investigations
  • Negligent hiring and retention investigations
  • Mass tort investigations
  • Wrongful death investigations
  • Mesothelioma / asbestos investigations
  • Due diligence
  • Trial preparation / litigation support
  • Interrogatory and deposition support
  • Witness locates
  • Process service
  • Wants and warrants
  • Divorce investigation
  • Asset and bank searches
  • Infidelity investigations
  • Child custody and support
  • Internet dating investigations
  • Phone numbers
  • Driving records
  • Fingerprints
  • Surveillance
  • Electronic surveillance
  • Covert / undercover operations
  • Covert video
  • Undercover equipment
  • Skip trace
  • Polygraph services

Civil and Criminal Cases

Our team is experienced in the investigation of the following civil issues:

  • Contract disputes
  • Identity theft
  • Negligent hiring and retention
  • Dog bites
  • Sexual harassment
  • Age and gender discrimination
  • Defamation
  • Personal injury
  • Family issues
  • Conversion
  • Wrongful death

Our criminal case experience includes cases involving:

  • Murder
  • Rape
  • Theft
  • Weapons
  • DUI/DWI
  • Drugs
  • Numerous white collar issues

Infidelity / Divorce / Child Custody

Infidelity Courts are usually harsh toward clients who behave dishonestly. Providing proof of deceitful behavior such as infidelity can help people achieve a more positive divorce settlement. We have extensive experience in investigating hidden assets, which are not easily identified or located and are frequently placed in the hands of a third party. We have located hidden assets in offshore bank accounts, the hands of family members, within the control of lovers, in corporate shells, and in corporations established in states or nations that provide for nominee ownership.

Reviews
Negative: The company has been accused of fraud and treating employees poorly.

Negative Experiences with the Company

The reviewers had very poor experiences with the company, with both rating it 1 star out of 5. The main issues revolve around the company's fraudulent behavior and poor treatment of employees.

Financial Issues

One reviewer, M. Petroff, claimed that the company took $1500 from them and provided nothing in return. The company allegedly promised to perform services such as tracing phone numbers and pingers, but instead only delivered generic background checks.

Unprofessional Work Environment

The other reviewer, David Casper, expressed disgust at the company's treatment of its employees. They described the work environment as unprofessional and advised others to avoid working with the company if possible.

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