Business Details
25 Years
experience
Trusted Investigative Services in Lebanon, TN
Founded in 2001, Saenz Vanessa (AIS) has established itself as a trusted partner for individuals and professionals seeking reliable investigative solutions. Our team combines decades of experience in law enforcement, military, and private investigation to deliver tailored strategies for criminal defense, civil litigation, and fraud investigations. Licensed in Tennessee and Arkansas, we pride ourselves on bilingual capabilities (English and Spanish) and a client-centered approach that prioritizes integrity, transparency, and meticulous attention to detail. With over 80 years of combined investigative experience, our team includes military veterans and former law enforcement officers who bring specialized expertise to every case. We emphasize creativity in our methodologies, ensuring each investigation is uniquely suited to the client's needs while adhering to strict legal and ethical standards.Our commitment to excellence is reflected in our partnerships with legal professionals and our track record of successful outcomes. We maintain a professional network of contacts and resources to support efficient, comprehensive investigations. At AIS, we value long-term client relationships and strive to exceed expectations through consistent communication and actionable insights. Our dedication to continuous learning ensures we remain at the forefront of investigative practices. Whether handling domestic cases discreetly or providing expert testimony, we deliver high-quality, time-sensitive solutions that uphold the highest standards of reliability and trustworthiness.
Services
Criminal Defense Investigation
Civil Litigation Investigation
Fraud Investigation
Domestic Investigations
Litigation Support Services
Details
- Year established: 2001
Highlights and features
- We have over 80 years of combined investigative experience in law enforcement and military roles.
- Our team includes bilingual (English/Spanish) investigators licensed in Tennessee and Arkansas.
- We provide tailored investigative strategies for criminal defense, civil litigation, and fraud cases.
- Our client-centered approach ensures transparent communication and actionable insights.
- We maintain partnerships with legal professionals and utilize a nationwide resource network.
What people say
Sterling reputation
Positive outcomes
High-quality service
Trusted partner
Dedicated and reliable
Services
Criminal Defense Investigation
We provide comprehensive investigative support for criminal defense attorneys, including evidence collection, witness interviews, and mitigation report preparation. Our team analyzes criminal records, conducts co-defendant history checks, and ensures law enforcement procedures were followed. With expertise in federal and state cases, we deliver actionable insights to strengthen defense strategies and achieve fair outcomes.
Civil Litigation Investigation
Our civil litigation services include evidence gathering, witness location, and document analysis for disputes and conflicts. We specialize in financial documentation review, digital evidence collection, and litigation support to build robust legal cases. Our investigators ensure all findings are legally obtained and presented clearly to support civil court proceedings.
Fraud Investigation
We conduct proactive fraud investigations using data analytics, interviews, and transaction tracking to identify financial misconduct. Our team develops detailed investigation plans to uncover fraudulent activities, including document verification and timeline analysis. Clients receive thorough reports to mitigate risks and resolve cases efficiently.
Domestic Investigations
We handle sensitive domestic cases with discretion, focusing on evidence collection for child custody, infidelity, or abuse claims. Our investigators document findings legally and ethically to support family court proceedings. We prioritize client confidentiality while delivering factual, court-admissible results.
Litigation Support Services
Our litigation support includes case reviews, evidence preservation, and expert testimony preparation. We assist attorneys with discovery analysis, witness interviews, and trial-ready documentation. By ensuring procedural compliance and thorough documentation, we help streamline legal processes and improve case outcomes.
People
Dave Barela
Owner and CEO
Dave Barela, a licensed private investigator with 20+ years of experience, founded AIS in 2001. A former U.S. Army Criminal Investigator and military police officer, he specializes in criminal defense and fraud cases. His bilingual skills enhance outreach to Middle Tennessee's Hispanic community.
Petra Barela
Co-Owner
Petra Barela, co-owner of AIS since 2006, brings nearly two decades of investigative expertise. She focuses on client relations and case management, leveraging her deep understanding of legal processes to ensure tailored solutions for civil and criminal defense clients.
Mark Weeks
Private Investigator
Mark Weeks, a licensed investigator with 30 years of law enforcement experience, graduated from Western Illinois University. His expertise includes Tae Kwon Do and Hap Ki-Do, aiding in physical evidence analysis and field operations for complex cases.
Daniel Rivas Jr.
Arkansas Lead Investigator
Daniel Rivas Jr., licensed in Arkansas, has over 20 years of military investigative experience. A bilingual (English/Spanish) expert in criminal defense, he manages AIS's Arkansas operations and specializes in cross-border investigations and domestic cases.
William Swisher
Private Investigator
William Swisher, a retired police officer with 24 years of law enforcement experience, joined AIS in 2021. His background in protection services and motorcycle patrol informs his approach to surveillance and field investigations.
Questions
What services does Accredited Investigative Services offer?
We specialize in criminal defense, civil litigation, fraud, and domestic investigations, along with litigation support services like evidence collection and expert testimony.
How experienced is your team?
Our team has over 80 years of combined experience, including military veterans, former law enforcement officers, and licensed investigators with expertise in federal and state cases.
In which areas do you operate?
We are licensed in Tennessee and Arkansas but serve clients nationwide through strategic partnerships and remote investigative capabilities.
How do you ensure case confidentiality?
We adhere to strict ethical standards and legal protocols, ensuring all investigations maintain client privacy and comply with state and federal laws.
Can you handle bilingual investigations?
Yes, our team includes bilingual (English/Spanish) investigators to effectively serve Middle Tennessee's Hispanic community and similar demographics.
What sets AIS apart from competitors?
Our client-centered approach, military and law enforcement expertise, and tailored investigative strategies ensure personalized, legally sound solutions for every case.
