Business Trip Surveillance Intake Form

Business Trip Surveillance Intake Form

This confidential intake form is designed to collect information regarding travel-related surveillance, business trip investigations, suspected infidelity during travel, unexplained trips, cohabitation concerns, behavioral inconsistencies, and related investigative matters. Please provide as much accurate information as possible. Even small details may assist investigators during operational planning and surveillance efforts. All submissions are handled discreetly and confidentially.
Name:

First NameLast Name
Email:
example@example.com
Phone Number:
Please enter a valid phone number.Format: (000) 000-0000.
Best time to contact you:
(morning, afternoon, evening)
Preferred method of contact:
Relationship to subject:
Address:

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Subject's Name:

First NameLast Name
Subject's Address: (If different from client)

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Subject's Employer:
Subject's Position:
Employer's Address:

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Subject's Vehicle
(Please provide: make, model, year, color, and license plate number if possible)
How will the subject be traveling?
(Vehicle, Uber, Plane, Train)
How long will they be gone?
(2 days, week, month, etc.)
Do you know where they will be staying?
(with family, friend, hotel, campground, etc.)
Are they attending a conference?
(convention, conference, meetings)
How often do they take business trips?
(once a week, monthly, bi-weekly, etc.)
Travel dates:
Purpose of Trip (as explained by subject):
Why do you believe the trip may be suspicious?
(Behavioral changes, inconsistencies, secrecy, prior incidents, unexplained expenses, unusual communication patterns, etc.)
What specific concerns would you like documented?

Other
Known hotels, venues, restaurants, bars, or locations relevant to the trip:
Known schedule or itinerary:
(Flight info, conference times, dinners, meetings, excursions, check-in/check-out times, etc.)
Are there known individual's investigators should be aware of?
(Coworkers, romantic interests, recurring contacts, travel companions, conference attendees, etc.)
Are there digital or social media concerns investigators should review?
Social media usernames or profile links:
Do you currently possess supporting evidence investigators should review?
File Upload:

Upload any pictures you have of the subject, their vehicle, luggage tags, etc.)
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Are there operational or safety concerns investigators should know?
What are you hoping investigative services will help determine?
Additional Information:
Add any information you would like us to know: What they were wearing when they left, business partner they may be leaving with, employees that are going on the same business trip, event information, etc.
Should be Empty: