Activity Checks - This service includes conducting
a discreet neighborhood canvas to gather information for your claimants'
profile. A preliminary database search will be performed to assist in the
location and understanding of your claimant. This service is an affordable
solution determining if future surveillance is
needed.
Asset Checks - Property owned, airplanes
& vehicles owned, stocks, mutual funds brokerage search, FEIN Locator, UCC
filings.
Background Checks - Employment, tenant,
applicant, civil or full background checks available. Address history, SS#, DOB
verification, name variations, list of relatives, list of live-ins, property,
vehicles, business filings/corporations, civil & criminal filings, Universal
Commercial Code filings, bankruptcies, liens, judgments, vessels, and
boats.
Competitive Business Intelligence - gathering
information and analyzing it to better understand your customers and your
market, as well as to predict and counteract the competitor’s strategic
moves.
Domestic Investigations - Domestic or divorce,
child custody or prenuptial. Investigations are conducted with the utmost
respect for your privacy. The gathering of evidence to prove your case is
professionally handled whether it is to prove infidelity for a divorce case, to
obtain custody of a child or to determine if a relationship is right for you.
Insurance Investigations - Witness locates &
interviews, recorded statements, photograph/film the location of the injury,
verify the claimants residence has not changed, determine if the claimant has
begun employment elsewhere (worker's comp), ascertain if the claimant is injured
to the extent of the claim by way of surveillance, provide the client with all
database background information, with professional and thorough reports,
videotape & still photography.
Locating Individuals
- We can locate individuals who are intentionally missing, heirs, victims of
foul play, runaways, dead-beat dads, old friends, relatives, etc. Our resources
give us nation-wide tracing capabilities. We utilize the latest technology, as
well as surveillance and undercover operations.
Mortgage Quality
Control Audits - Misrepresentation /Fraud review for occupancy,
identity, employment & collateral are addressed.
Mystery Shopping - measure quality of
retail service or gather specific information about products and
services.
Photography & Video - In order to
determine the activities of a subject, the single most effective method is
through surveillance. Our experience in surveillance can help you in:
* Identifying the
habits, conduct, movements, whereabouts, affiliations, associations and or
character of any person or group of persons.
* Establishing the credibility of witnesses or
other persons.
*
Locating the whereabouts of missing persons, owners of abandoned property or
heirs to estates.
*
Determining the location of lost or stolen property.
* Detecting theft and fraud by
employees.
*
Validating personal injury claims.
Place of Employment
Info -
Public Records Searches - See
Background Checks
Restaurant /Bar Integrity Checks -
Skip Tracing & Locates -
verified locates
Surveillance Auditing Services
- auditing the activities, reports & video of
surveillance providers to improve the overall
performance of the surveillance service providers used.