ZMI Services
Private Detective Agency
Telephone: (239) 292-9568
Email: info@zmiservices.com

Surveillance is one of the most effective tools for gathering evidence. Whether you are defending a workers’ compensation or personal injury claim, attempting to determine domestic infidelity or identifying the source of inventory shortages, surveillance can be the single difference between success or failure. ZMI Services is actively committed to pursuing potentially fraudulent claims. This type of fraud costs everyone, including employees, employers, consumers and insurance companies.

We offer legal research for attorney's and law firms, including civil process serving. Whether you are representing a client in a medical malpractice suit, or an immigration issue, we provide the leg work and research to save you valuable time.

Internal investigations have become an essential part of business today. Whether an investigation is predicated on information provided by management or in response to an ongoing crisis, our experience in the detection of fraud matters assists corporate clients in resolving allegations of wrongdoing and employee misconduct at every level. Do you own a business where cash flows and have noticed your revenue off by a slight to moderate margin? It is possible an employee is skimming money that was meant for your register.

A direct path will always lead to truth. As a defendant or plaintiff in a civil tort case you must have a winning line of questioning which your counsel can propel at the opposing party; the despondent. Standard questioning in depositions is not an option. ZMI Services tunnels deep into the opposing parties’ history and then formulates a strategic line of questioning based on truth and documentation. He said-she said is irrelevant; documents, records and tangible evidentiary material are the proof which will stand in court.

Strategy is key; knowledge of the despondent (opposing party) is key to your successful case. Attorneys cannot always take the lengthy time required to evaluate and formulate the proper line of questioning needed; this is where we come in, by reviewing the Verified Complaint then meeting with you and garnering you’re inside knowledge of the opposing party, which is usually a family-member. Your information is valuable and can lead to the ‘discovery’ of criminal activity committed by your opponent. We also provide you with a booklet of exactly what is needed including a Q&A section which can be answered and returned to us.

Your mindset must be; the opposing party is your legal enemy and the goal of your case is to win through truth and logic coupled with documentation. Bottom line - it’s either you or them.

Partner - Do you suspect your partner is unfaithful? The truth can be painful, but living with suspicion and fear can be much worse. ZMI Services can help you discover the truth, we are discrete and compassionate when dealing with sensitive issues. We will assist in uncovering the proof, which will allow you to make an informed decision concerning the future of your family.

Children - Could your child be at risk with the custodial parent, non-custodial parent or in a development setting? If so, this is the worst type of fear any parent can endure. We can ferret out the pertinent information to either put you mind at ease or continue with legal remedy.

Senior Abuse - Elder abuse is defined as: intentional or neglectful acts by a caregiver or trusted individual that may lead to harm of a vulnerable elder and rears itself in many forms such as physical, emotional and *financial abuse. Elder abuse is usually perpetuated by a family member and involves theft of assets. If you even suspect an elder family member is at risk, act quickly to intercept any further harm to your loved one and contact us. We can objectively evaluate the situation prior to your involvement of social services and court intervention with home visits, a complete evaluation, and professionally prepared written reports. We will be there providing expert court testimony. We consider elder abuse of the highest priority.

As elders become more physically frail, they’re less able to stand up to bullying and or fight back if attacked. They may not see or hear as well or think as clearly as they used to, leaving openings for unscrupulous people to take advantage of them. Mental or physical ailments may make them more trying companions for the people who live with them. Tens of thousands of seniors across the United States are being abused: harmed in some substantial way often people who are directly responsible for their care. More than half a million reports of abuse against elderly Americans reach authorities every year, and millions more cases go unreported.

Elder financial abuse tends to take place where the senior lives: most often in the home where abusers are apt to be adult children.

Financial abuse robs a senior of self–esteem and trust, as well as their means of subsistence. Although financial exploitation does not leave physical scars, it is a serious and shameful crime. If you or your elder family member has been a victim of financial abuse, we can be of assistance.

We also conduct on-site commercial and residential underwriting Risk Assessment evaluations. This allows your hard earned interest$ to be analyzed and documented. We have conducted hundreds of property risk audits, compliant with OSHA regulations and complete with detailed reports, measurements, photos and video. Offered by location, flat rate and competitive prices. This service is available in MA., RI., and NH.

- General Public
- Self Insured Companies
- Attorneys/Legal Entities
- Third Party Claim Administrators
- Commonwealth of Massachusetts
- Corporations/Business Investigation
- Insurance Companies and Associations