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Recent Ohio Inquiries
| Origin | Investigation Location | Client Type | Case Type |
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Sabina, Ohio
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Cincinnati, Ohio
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Spousal or Matrimonial
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Cheating Spouse Investigation
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west chester, Ohio
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Cincinnati, Ohio
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Parental or Caretaker
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Child Custody and Visitation Investigations
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Sabina, Ohio
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Cincinnati, Ohio
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Columbus, Ohio
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Spousal or Matrimonial
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Adultery or Infidelity Investigations (Marital)
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Ohio
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Charleston, West Virginia
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Individual Clients (Personal Cases)
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Child Abuse or Molestation
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Columbus, Ohio
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Columbus, Ohio
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Individual Clients (Personal Cases)
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Unfaithful or Cheating Mate (Non-Marital)
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Columbus, Ohio
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Columbus, Ohio
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Individual Clients (Personal Cases)
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Birth Parent Locate Investigation
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East Liverpool, Ohio
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Cleveland, Ohio
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Individual Clients (Personal Cases)
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Financial Fraud Investigations (CFE & CFS)
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Ohio
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Cincinnati, Ohio
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Individual Clients (Personal Cases)
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Criminal Investigation (All Types)
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Dayton, Ohio
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Dayton, Ohio
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Spousal or Matrimonial
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Cheating Husband Investigation
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Start a Free Consultation
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Description of Private Investigations in Ohio
Ohio Private Investigator
In Ohio, all private investigators must be licensed through the Department of Public Safety (OPDS), Ohio Investigative Unit. Licensing used to be handled by the Division of Homeland Security PI/SG Unit, but as of February 2011, these responsibilities have been passed on to the ODPS. In order to obtain their license, private investigators must pass Ohio’s rigorous licensing requirements, including an in-depth background check, including fingerprinting. Applicants need to complete 2 years of continuous, paid investigative or security work prior to qualifying for licensure. Ohio applicants must also pass a written exam and pay $375 in licensing fees. Many private investigators in Ohio come from military or police backgrounds, though there are alternate forms of experience that are equally desirable.
Private Investigations in Ohio
In the state of Ohio, like most other states, it is illegal to act as a private investigator without an Ohio Private Investigator License from the ODPS. ICS strictly adheres to all federal, state, and local laws, so rest assured that any ICS private investigator assigned to your case will be an authorized subcontractor who is fully licensed, insured, and up to date with all continuing education requirements. At ICS, our Ohio private investigators meet or exceed all industry standards, providing you with effective and discreet investigative services.
Adultery, Infidelity or Cheating Spouse Investigations
Being the victim of infidelity is never easy, but if you suspect your partner is cheating, you deserve to know the truth. ICS can obtain the proof you need to move forward with your case and protect yourself and your interests from an unfaithful lover. Some common suspicious behaviors amongst cheaters are excessive or secretive computer use, hiding of cell phone and personal finances, working uncharacteristically late or going on business trips at the last minute, lack of, or a sudden increase in sexual appetite, being diagnosed with an STD (even STDs with long incubation periods should be considered suspicious), abnormal activity on the home phone like hang ups when you answer or hang-ups after a specific number of rings, or claiming that a wedding ring has been lost or stolen. If your partner is engaging in these or other suspect activities, contact ICS to begin an investigation today.
Historically, adultery was illegal in Ohio under the “alienation of affection” law, but legislation has been passed that abolishes this form of litigation. The state of Ohio grants both fault and no fault divorces, and it is the responsibility of the filing partner to prove fault if they decide to file under the at fault terms. If the non-filing spouse contests the petition for divorce, the court will consider all relevant information, including the circumstances that gave rise to the filing, which is why it is especially important to come prepared to a divorce hearing. A private investigator from ICS can help you obtain the information you need to prove that your marriage is irretrievable broken, especially in the wake of an affair. The state of Ohio has reported a decline in the number of marriages in the last 30 years and a steady increase in the number of divorces. Currently the divorce rate in Ohio is about 8 divorces per 1,000 residents, which is one of the highest divorce rates in the country and is nearly twice the national average. It is difficult to know how many of these divorces were the result of adultery, but divorce rates do seem to be strongly linked to income and education levels.
Ohio is an equitable distribution state, means that Ohio divorce judges divide all assets and debts fairly-not equally. In cases involving egregious acts of infidelity or marital misconduct, distribution of assets may be skewed towards the faithful partner to compensate for monies lost during the marriage. If a Private Investigator finds out that your cheating spouse was buying elaborate gifts for their lover, paying their rent, or giving them spending money, you might be entitled to reimbursement of those funds under Ohio law. If your spouse was spending money on someone else, ICS can provide the necessary proof to ensure you get back the money you rightfully deserve. Nationally, 53% of marriages end in divorce, 57% of men and 54% of women admit to cheating in past or current relationships, and the average affair lasts for 2 years. Proof of an affair can also be a critical piece of information in child custody and support cases after a divorce.
Even if you aren’t married, a private investigator can reveal invaluable information about the affair, such as the number of additional partners being seen and the amount of money being spent on the affair(s). An investigation with ICS will answer all these questions and more, helping to empower you in this difficult time.
Child Custody, Visitation and Support Investigations
In child custody cases, the primary concern for all parties involved is to protect the welfare of the child. In the state of Ohio, Family Court Services handles these cases. When a judge from Family Court Services determines who will receive custody of a child in Ohio they take several factors into account, including a parent’s ability to provide a loving, clean, safe, and stable environment for the child. If a custody battle ensues in Ohio, a judge will determine custody after both parents have met with a mediator from Family Court Services. Both parents are considered equally in custody cases, but currently the majority of mothers win full custody in Ohio. Every year 50% of parents entitled to child support money never receive the full amount owed to them, with 25% getting no money at all, even though a court has required the other parent to pay. Unfortunately, it can be difficult for the Family Court Services to accurately assess a child’s living situation due to limited state and federal funding, and it is impossible for them to follow through on every case.
If you feel your child’s best interests are not being met by your current custody arrangements, or if child support payments aren’t being made, ICS can help provide the proof you need to take your case in front of a judge. In the course of the child custody investigation, ICS might need to speak to friends, family, childcare workers, co-workers and the court to get the clearest picture of your child’s welfare. At ICS, we will focus solely on your case, and have access to be the best tools and resources available to provide a thorough, discreet and professional investigation. We can solve your case using surveillance, skip tracing, hidden asset checks, public record searches, undercover investigations, and much more.
Missing Person and Locate Person Investigations
Traditionally, missing persons cases are handled by local law enforcement and the FBI, in collaboration with the AMBER Alert system. In Ohio, the Missing Children Clearinghouse collaborates with the National Center for Missing and Exploited Children and local and state police to bring missing children home as quickly as possible. Ohio police advise you to report a missing person immediately; waiting 24 hours could be detrimental to their investigation. But these institutions can't always help, and often are bound by laws and regulations that may prevent them from even recognizing an individual as a Missing Person, especially when dealing with missing adults. In the state of Ohio it is not illegal for children to runaway, so police will not be able to help find runaways. This can be extremely frustrating for parents looking for lost children, but private investigators can pick up where police left off, locating runaways before it is too late. Many lost person cases simply fall outside the scope of criminal investigations, for instance, if you’re searching for a friend or family member with whom you have lost contact. ICS can help you find someone whether a crime has been committed or not, even if the police have already attempted to solve the case. If you have an unsolved missing person case, or need to locate a lost person in Ohio ICS can help. If you want to reconnect with a loved one, find your birth parents or locate a debtor/defrauder, contact ICS to begin your investigation today.
Ohio Background Check
If you need a background check performed on an individual living in Ohio, or if you live in Ohio and need a background check performed out of state, ICS can help. Background checks are one the most common and well known tools an Ohio private investigator can provide. Often, a background check is the only information a client needs. In cases where a more in-depth investigation is called for, the background check is a great starting point, providing the investigator and client with valuable leads to pursue. If you need an Ohio background check, or if you have a case involving one, ICS is ready to work for you to provide the discreet and confidential service you need in a delicate and professional manner. ICS has been helping people in Ohio just like you get results since 1967.
Computer and Cellular Forensics
In an increasingly technological world, it has become more important-and more difficult-to keep your personal information safe. Part of keeping your information safe involves knowing who has been accessing your personal electronic devices, and determining if information has been viewed or copied. ICS can retrieve and analyze data from electronic storage devices, like desktop and laptop computers, network servers, external storage drives, flash drives, digital cameras, smart phones such as the iPhone or Android phones, and more. All data retrieval methods used by ICS are complaint with all federal and Ohio state laws, so any data recovered will be available to use as evidence. In addition to recovering emails, instant messages, and text messages, ICS also offers virus and spyware detection and removal, pornography detection, email tracing, computer and network intrusion detection and prevention, Internet history evaluation, and hidden files detection. Contact ICS today to ensure that your data and digital devices are safe. ICS can help protect you from the increasing threat of identity theft.
Technical Surveillance Countermeasures
Technical Surveillance Countermeasures are steps taken to detect and prevent unwanted surveillance. Technical surveillance often takes the form of eavesdropping by bugging a house, tapping a phone line, or installing hidden cameras, with the intention of committing corporate espionage, privacy invasion, extortion, identity theft, information theft, or stalking. Being the victim of technical surveillance can endanger your personal safety, and leaves you vulnerable to potential financial damages. To ensure that you haven’t fallen prey to technical surveillance, ICS will perform a technical surveillance countermeasures sweep, which consists of sweeping for bugs, performing a physical and electronic inspection of the area to check for infrared, laser, audio recording, hidden cameras, wireless microphones, radio transmitters, phone taps, GPS tracking, and cell phone interceptors. A technical surveillance countermeasures sweep is not an investigation in itself, but rather is a service offered by ICS; if evidence of illegal surveillance is found, ICS will collaborate with a Ohio private investigator to report findings and take appropriate action.
Local Associations and Important Resources for Ohio
Ohio Association of Security and Investigation Services
Website: http://www.ohoasis.com/
The State of Ohio Official Website
Website: http://ohio.gov/
Ohio Department of Public Safety
Website: http://www.homelandsecurity.ohio.gov/
Ohio State Legislature
Website: http://www.legislature.state.oh.us/
Ohio Revised Code
Website: http://codes.ohio.gov/orc
About Ohio:http://en.wikipedia.org/wiki/Ohio
Jurisdictional, Licensing, and Regulation Concerns
Ohio Private Investigator LicenseOhio requires a private investigator to be licensed with the Ohio Department of Public Safety. Reference Website: http://www.homelandsecurity.ohio.gov/ohs_pisg.stmContact Information:Website: http://www.homelandsecurity.ohio.gov/ohs_pisg.stmEmail: pisg@dps.state.oh.us Division of Homeland Security/PI/SG Unit, 1970 W. Broad Street, Columbus, Ohio, United States, 43223 Phone: (614) 466-4130 Fax: (614) 752-6380 Associations:Ohio Association of Security and Investigation ServicesCitation Statute: Ohio Revised Code Title 47: Occupations - Professions Chapter 4749: Private Investigators; Security Services Website: http://codes.ohio.gov/orc/4749Qualifications Requirement: Any individual, partnership or corporation may be licensed to conduct the business of private investigation or security services, or both, if the applicant meets the following requirements: Has a good reputation for integrity, has not been convicted of a felony within the last twenty years or any offense involving moral turpitude, and has not been adjudicated incompetent for the purpose of holding the license, as provided in 5122.30.1 of the Revised Code, without having been restored to legal capacity for that purpose. Depending upon the class of license for which application is made, for a continuous period of at least two years immediately preceding application for a license, has been engaged in investigatory or security services work for a law enforcement or other public agency engaged in investigatory activities, or for a private investigator or security guard provider, or engaged in the practice of law, or has acquired equivalent experience as determined by rule of the director of public safety. Demonstrates competency as a private investigator or security guard provider by passing an examination devised for this purpose by the director of public safety. Submits evidence of comprehensive general liability insurance coverage, or other equivalent guarantee approved by the director in such form and in principal amounts satisfactory to the director, but not less than one hundred thousand dollars for each person and three hundred thousand dollars for each occurrence for bodily injury liability, and one hundred thousand dollars for property damage liability. Satisfactorily passes the criminal background check. Provides character references from at least five reputable citizens, each of whom has known the applicant, officer, or qualifying agent for at least five years preceding the application, and none of whom are connected with the applicant, officer, or qualifying agent by blood or marriage. Testing: An examination is necessary in order to become licensed in the state of Ohio. Fees: Pays the requisite examination ($25 fee which is non-refundable) and license fee ($375 which is refundable if a license is not issued).
Private Investigation Cases covered in this Area:
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Accident Reconstruction
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Loss and Theft Investigations
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Activity Checks
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Lost Family Member
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Adopted Child Locate Investigation
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Malpractice Investigation
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Adultery or Infidelity Investigations (Marital)
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Maritime or Boating Investigations
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Arson or Fire Loss Investigation
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Medical and Dental Malpractice
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Background Checks (Online Dating)
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Mergers and Acquisitions Investigation
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Background Investigation
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Mind Control or Brainwashing Investigations
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Background Investigation (Pre-Marital or Pre-nuptial)
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Missing Persons
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Bankruptcy Due Diligence
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Mobile Phone and PDA Seizures
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Birth Parent Locate Investigation
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Money Laundering Investigations
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Blacklisting and Blackballing Investigations
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Mystery and Secret Shopper
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Bomb Threats and Detection
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Narcotics Detection
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Cellular Forensics
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Online Auction Fraud
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Cheating Decoy Investigations
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Online Defamation Investigation
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Child Abuse or Molestation
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Online Gaming and MMO Investigations
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Child Custody and Visitation Investigations
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Online Social Networking Investigation
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Child Exploitation and Obscenity (Pornography)
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Organized Crime Control or RICO
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Child Support Enforcement and Collection
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Origin and Cause Investigation
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Child Support Modification
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Other Private Investigator Case
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Cohabitation Investigation
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Paternity Investigations and Testing
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Cold Case Investigations
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Personal Injury
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Competitive Business Intelligence
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Personal Protection
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Computer Forensics Investigation
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Polygraph and Lie Detection (General)
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Corporate Slander Investigation
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Polygraph and Lie Detection for Domestic Purposes
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Counterfeiting Crime
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Polygraph and Lie Detection for Employee Purposes
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Counter-Surveillance
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Polygraph and Lie Detection for Pre Employment Screening
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Covert Surveillance (Tailing)
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Pre-Employment Screening
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Criminal Background Checks and Search
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Probate Investigation
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Criminal Investigation (All Types)
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Process Service (Worldwide)
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D'enquête pour les Clients qui Parlent Français
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Professional Malpractice Investigations
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Dependency Investigations
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Public Interest Investigations
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Discrimination Claims Investigations
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Real Estate Fraud Investigations
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Divorce Investigation
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Religion or Faith Based Investigation
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Document Examination and Assessment
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Runaway and Missing Children
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Domestic Investigations (All Types)
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Sarbanes-Oxley Act and Securities Investigations
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Drug Testing
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Sects Occult or Cults Investigations
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Due Diligence Investigation (General)
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Security Consulting (CPP & PPS Certified)
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Eavesdropping Detection (Bugs and Taps)
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Sexual Harassment Claims
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Elder Abuse Investigations
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Sick Day Fraud
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Electronic Discovery Services
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Signal Piracy Investigation
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Email Tracking and SMS Tracing
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Slander and Defamation of Character Investigations
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Embezzlement Investigation
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Spousal Maintenance or Alimony Modification
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Employee Malingering Investigation
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Stalking and Harassment Investigations
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Employee Theft Investigation
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Sting Operations
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Employment Misconduct Investigation
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Stock Options Fraud
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Expert Witness Testimony
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Strike and Labor Unrest
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Financial Fraud Investigations (CFE & CFS)
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Substance Abuse Investigation
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Hidden Assets Investigation
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Surface or Forensic Drug Detection
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Hidden Assets Search (Lost or Forgotten)
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Surveillance (Beacon or GPS tracking)
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Homicide and Murder Investigation
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Technical Surveillance Countermeasures
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Human Trafficking
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Tenant Screening
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Identity Theft
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Traffic and Vehicle Accident Reconstruction
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Inheritance Investigation
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Undercover and Covert Investigations
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Insurance Fraud Investigations (Active Case)
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Unfaithful or Cheating Mate (Non-Marital)
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Intellectual Property and Copyright Infringement
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Unsolved Crime Investigations
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International Marriage Investigation
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Vendor Screening Investigations
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International Rendition
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White Collar Crime
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Internet Defamation and Slander Investigations
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Wire and Electronic Communications Crime
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Investigación para Clientes que Hablan Español
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Witness Locates and Interviewing
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Juror Vetting (Jury Selection)
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Workers' Compensation Fraud (AOE/COE)
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Kidnapping and Ransom Situation
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Workplace (ADA, EEOC, or FMLA Sensitive)
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Labor Dispute Monitoring
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Workplace Investigation Interview
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Land Ownership and Title Investigation
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Workplace Violence Investigation
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Litigation & Legal Support (Active Case)
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Wrongful Death Investigations
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Locate Lost People
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Wrongful Imprisonment
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Clients Serviced in this Area:
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Attorneys & Legal Services
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Insurance Industry and Adjusters
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Business (100+ Employees)
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Law Enforcement Specific
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Business (Small Business)
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Medical Services or Hospice
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Education Services Industry
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Non-Government Organization
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Financial Services Industry
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Parental or Caretaker
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Government (Local/State/Federal)
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Real Estate Professionals
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Hotel, Bar or Restaurant Specific
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Security & Private Investigator
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Human Resource Professionals
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Spousal or Matrimonial
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Individual Clients (Personal Cases)
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Top Case Types for Ohio
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Adultery or Infidelity Investigations (Marital)
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Child Custody and Visitation Investigations
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Unfaithful or Cheating Mate (Non-Marital)
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Other Private Investigator Case
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Background Investigation
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Locate Lost People
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Birth Parent Locate Investigation
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Divorce Investigation
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Stalking and Harassment Investigations
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Missing Persons
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Ohio Office Information
Ohio - Dayton (SI) |
5818 Wilmington Park Suite 227
Dayton,
Ohio
45459
Office Contact: -- None --
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Ohio - West Chester (PIC) |
8216 Princeton-Glendale Rd #260
West Chester,
Ohio
45069
Office Contact: -- None --
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Case Studies
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Adultery Surveillance Case Study
A concerned husband solicited the services of the trained professionals at International...
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Adultery Violated the Law Michigan
Michigan Adultery Law clearly defines Adultery as a crime in its penal code.
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Affair During Divorce of Wife with Attorney Case Study
A husband was in the middle of an international divorce, and his wife was overseas. The husband’s...
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Alimony and Disability Fraud with Surveillance Case Study
When couples divorce, tensions rise when it comes to the allocation of alimony. Imagine this…..A...
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Android and iPhone eDiscovery
Cell phone spyware is more common today than ever, but this does not mean you have to be...
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Papers and Press Releases
December 14, 2011
ICS of Ohio Seeks Licensees
ICS is
actively seeking a qualified private investigator to become a lic...
January 30, 2012
Last Minute Valentines Day Investigations
ICS wants to help with your investigation into a spouse or someone in your life before Valentines day. Be sure your not a victim of Infideli...
January 19, 2012
ICS of Virginia Formed in ICS Licensee Program
ICS is proud to bring you our newest licensee to the ICS family, ICS of Virginia. Read about ICS of Virginia and what it has to offer
December 14, 2011
ICS of Ohio Seeks Licensees
ICS is
actively seeking a qualified private investigator to become a lic...
November 09, 2011
Ben Walker Joins ICS at our Corporate Headquarters
International Counterintelligence Services (ICS) is pleased to announce the addition of Benjamin Walker, Case Analyst in the Scottsdale, Arizona offic...
November 03, 2011
ICS of California Joins CALI
International Counterintelligence Services of California (ICS of California) is proud to announce it has gained membership with The California Associa...
Recent Employment Applications
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