Voted in 2018 as One of Nashville's

Top 25 Veteran Owned Business by

An MBE and DBE Certified Company

Questions? Give us a call 615-783-1623

 

SERVICES

 
ACTIVITY CHECKS/DIVORCE & WIDOW CHECKS

In advance of surveillance, an activity check can uncover information pertaining to a subject's known physical activities at distinct periods of time, determining when

surveillance will be most successful. Divorce and Widow Checks are designed to ensure that subjects and/or widows are receiving benefits, as well as noting any changes in medical condition. Our field investigators are professional and courteous and represent our clients with an emphasis on integrity. 

BACKGROUND CHECKS

Whether it is for a personal matter or employment. We can assist with looking up criminal, civil, commercial, or financial records.

COMPUTER FORENSICS and CYBERSECURITY

Our team of full-time researchers is trained and proficient in examining digital footprints with cutting edge technology. Masterchek Inc can provide a cloud-based threat hunting and incident response platform that leverages live memory analysis and forensic triage methods to independently inspect and analyze hosts (workstations and servers, both physical and virtual). The data collected is enriched by software reputation and threat intelligence sources and enables investigative workflows to detonate suspicious threats for a deeper analysis.

We provide a comprehensive picture of the state of endpoints - within minutes.

This process is called Forensic State Analysis (FSA). Evidence from computer forensic investigations is usually subjected to the same guidelines and practices as other digital evidence. This evidence has been used in several high-profile cases and is becoming widely accepted as reliable within U.S. and European court systems. Studies show that businesses that face a data breach can end up losing a significant amount of revenue. Masterchek Inc can offer a real-time forensic threat detection service with on-demand incident responses. We provide a proactive approach for our clients with the

ability to expose, isolate and eliminate threats, risks, and vulnerabilities that your

prevention tools can miss.

 

 

CONTACT TRACING INVESTIGATIONS

With the current COVID-19 pandemic, finding where it started and how it is spreading is an integral part of the safety and security of where you live and the country around you. While many government and health agencies are doing their best, many have reached out to investigative agencies to help in their contact tracing efforts. 

 

What is Contact Tracing? Contact tracing is a control measure employed by health department personnel. It’s been used for decades and is a pivotal strategy to help prevent COVID-19 from spreading any further. As the COVID-19 virus spreads quickly, many communities need to train a larger workforce within the public and even private agencies to halt the continued transmission of the COVID-19.

 
 
 
 
 
 
 
 
DRUG SCREENING
Contact us regarding your DOT screening exams. We are able to conduct these exams in our office or at your facility if needed. Go to the home page and schedule your appointment.
 
 
 
JURY INVESTIGATIONS & TRIAL PREPARATION

There is nothing more unsettling than not knowing about a potential witness that the other side is calling or a juror that is on your panel. We can assist with finding out if the person is biased in any way. Investigators play a major role in many investigations. In cases that

involve criminal, domestic, civil investigations, etc, once the case reaches trial the legal team may hire an investigator to assist in preparation. Trial preparation is the gathering and preparing of information for a court case or hearing. Effective preparation help to give a

judge or jury a better understanding of the facts being presented in a lawsuit. Effective trial preparation can be essential to winning a case, so it should never be ignored.

 

Trial preparation includes the following:

  • Evidence gathering

  • Forensic investigation

  • Private investigations

  • Evidence analysis

  • Preparing witness testimony

  • Creation of investigation reports

  • Medical investigations

  • Criminal investigations

  • Scene Reconstruction

  • Computer Forensics

  • Mock Trials for Potential Verdict Results

MEDICAL CANVASSES

Our team of full-time desktop researchers is trained and proficient in performing various types of canvasses to include hospitals, clinics, and pharmacies to uncover information pertaining to previous claims or preexisting injuries.  Additionally, we perform canvasses revealing information on a claimant’s lifestyle to include gym/health clubs, sports leagues,

and other social clubs. 

ONSITE & UNDERCOVER INVESTIGATIONS

Let us assist with your criminal, auto, and death investigations in locating evidence to determine whether an actual crime has taken place. We can assist with searches, interviews, evidence collection as well as DRONE observation.

 
 
 
SOCIAL MEDIA SEARCHES

With the popularity of social media sites, it has been become necessary to see what your current employees, new hires, and loved ones are doing on the various social media outlets. Planning, Preparation, and Execution are the steps to success. Allow Masterchek to provide you a "snapshot" of your employee or claimant to better determine your plan of action. Our reports provide everything from social media presence to criminal history to possible employment.

 

 

 

 

SURVEILLANCE/UNCOVER/UNMANNED

Many times we need to know what individuals are doing without them observing our actions. Let us assist with discretely documenting their actions and reporting this information back to you. We have manned and unmanned surveillance capabilities.

ABOUT US 

 

Vincent Demps is a second-generation veteran owner and President/CEO of Masterchek. In 2004, prior to taking over his father’s business, Vincent spent many years at Bass Berry Sims PLC, a 300 lawyer firm that represents numerous publicly traded companies and Fortune 500 companies working alongside one of Nashville's most well-known lawyers and senior partner. During his time at Bass, Berry and Sims PLC, Vincent assisted with the complex litigation and investigation in many high profile cases which were argued on some of the nation’s highest courts.

Masterchek was recognized in 2018 by the Nashville Business Journal as one of the “Top 25 Veteran Owned Business List”. Masterchek is a certified Service Disabled Veteran Owned Business, Disadvantaged Business Enterprise, and Minority Business Enterprise. Vincent is a member of TALPI, TALI, CALI, NALI, and ALDONYS. He is also a member of AOPA which is an organization for drone pilots.

During his college years, he was called to active duty to serve in Operation Desert Storm in 1990-91 and spent several months assisting with running a P.O.W. camp in Saudi Arabia. After serving during this wartime conflict, Vincent returned to continue his education at Fisk University where he majored in Pre-Law and Business Management. He is currently completing certification in Cyber Defense and Homeland Security.

OUR VISION

Our corporate office is based in Nashville, Tennessee, where Masterchek provides many Fortune 500 companies, publicly traded companies, government agencies, and top law firms throughout the United States and Canada with an array of investigative services. As a veteran-owned business, many of our investigators are prior military as well as college-educated making thinking out of the box one of the things we do best. Businesses trust us on a daily basis to obtain information for their clients as well as assist them with the legal process of finding solutions. From cyber defense to surveillance to investigations to searching for court information, Masterchek is committed to providing top-notch service at a cost-effective price. Our team strives for excellence daily and works to keep our customers satisfied with the product that we provide. Our goal is to effectively use the assigned budget to provide results for our clients.

Masterchek is an MBE, DBE, SDVOSB, and SMWBE certified second-generation family/veteran-owned structured business, with the desire to want all of our customers to feel as they are part of the vision and goals of the company. When the founder Vincent Garrett started in the investigation industry in New York City, N.Y. in the 1970's he was determined to provide top of the line service at an affordable price. We are committed to continuing in the same original direction as we expand our services to meet the changing demands in society. At Masterchek we value each and every customer as they are not only the foundation that keeps our business going but also the reason we entered into the investigative field with the hope of giving them a service they can trust.

 

"We check out what's going on and investigate what you are thinking...." BACKGROUND CHECKS, SURVEILLANCE, DRONES, DRUG SCREENING, INVESTIGATIONS,  CYBER DEFENSE, ETC......
 

 

Voted in 2018 as One of Nashville's

Top 25 Veteran Owned Business by

 
 
OFFICE LOCATIONS

Corporate Office:

3200 West End Avenue, Suite 500

Nashville Tennessee 37203

Tel:  615-783-1623

Fax: 888-371-1204

Branch Office:

1661 International Drive, Suite 400

Memphis, Tennessee 38120

Contact the Corporate Office

Fax: 888-371-1204

                                            Regional Offices:

1201 Peachtree Street                                             1800 Pembrook Drive,

400 Colony Square, Suite 200                                 Maitland, Suite 300,

Atlanta, Georgia 30361                                            Orlando, Florida, 32810

Tel:  615-783-1623                                                      Tel:  615-783-1623

Fax: 888-371-1204                                                      Fax: 888-371-1204

6701 Democracy Blvd, Suite 300                            Rex House

Bethesda, Maryland 20817                                     4 - 12 Regent Street, 4th Floor

Tel:  615-783-1623                                                       London, SW1Y 4PE

Fax: 888-371-1204                                                      ** Coming Soon**

 

An MBE and DBE Certified Company

For any general inquiries, please fill in the following contact form or:

CONTACT US

Give us a call at 615-783-1623

NAICS CODES

541519-Other Computer Related Services

561611-Investigative Services

621999-Other Misc Health-Related Services

Voted in 2018 as One of Nashville's

Top 25 Veteran Owned Business by