Investigative Services for the Insurance Industry

The following is a brief list of investigative services which we provide for the Insurance Industry:

Accident & Crash Investigation

Interviews are conducted and statements are taken in motor vehicle, casualty and product liability investigations.

Background Investigation & Pre-Employment Screening

Investigations include the verification of prior employment, education, search of criminal, credit, Department of Motor Vehicles and County Clerks' records in New York State and throughout the country.

Computer Investigations & Forensic Services

Determine computer use and responsibility. Expert forensic examinations to reveal evidentiary data through recovery of hidden, deleted and damaged files.

Envitonmental Investigative Services

Provide carriers with the knowledge as to prior ownership and responsibility for any environmental spills.

Financial Investigative/Forensic Accounting Services

To locate and identify assets and liabilities of individuals and corporations. These searches are conducted utilizing informational databases which identifies ownership of real property, bankruptcy filings, tax liens and judgments. In addition to the informational databases which are searched, we also search records in County Clerks' offices. Searches are conducted nationwide. We also have CPAs on staff to provide forensic accounting services.

Fire Investigative Services

Cause and origin, subrogation and background investigative services are conducted by graduates of the New York State Academy of Fire Science.

Litigation Support Services

On behalf of carriers, we locate witnesses, identify third parties and assist in the determination of liability. Photographic services are also available.

Surveillances

These are conducted for bodily injury and workers' compensation claims.