5. Serving Legal Papers
The first thing we need in order to serve the papers is the address, name, and a description or picture of the individual. Next, the plan would be to ring the door bell and see if they answer. The problem in many cases of this nature is that the subject is aware of people trying to serve them. In this situation, we would need to catch them by surprise. This would be accomplished by sitting outside their residence or place of employment and waiting for them to exit or enter. Sometimes proof of the individual receiving the documents is necessary therefore, we would have one investigator video tape while the other serves the documents.
4. Searches and Background Checks
There is a wide variety of background checks and searches that can be conducted, and a wide range of reasons to run them. Many times, our searches are needed for attorneys to research their cases, they are also often used by businesses in need of knowing the history of their employees. The service we use is called +TLO and you may visit their google plus page or their website www.tlo.com for more information on the services they provide.
When we receive a request for a search or background check we need all the information that the client can give us. In many ways, finding information on individuals is like solving a puzzle, and the information (DOB, SSN, Name, Address...) is like the pieces. The more information that we are given, the better chance we have at finding the missing piece of information. The results on the site we use, +TLO, are the most accurate we have found online. They use several databases from all over the internet and other sources to deliver the most precise results. You must be either a licensed investigator or in some cases an attorney to have access to the information. As I said, they are like puzzles, therefore there is no guarantee that all missing pieces will be found.
3. Child Custody Surveillance
Negligence on the part of a parent is always good to prove as well. This could range from driving erratic with the child(ren) in the car, to leaving them home alone. What is difficult about proving negligence is that we need to establish consistency. Meaning the more times we can capture a parent being negligent, the better chance we have of the court ruling in your favor. It's always a good idea to discuss the surveillance goals with your attorney and see what the focal points of the investigation should be.
2. Insurance Fraud Surveillance
That statistic is pretty disturbing considering the fact that we all are negatively effected by insurance fraud. What our company does is send an investigator out to document the subject's every move. We capture them climbing staircases, lifting heavy objects, and in some cases simply being out and about is enough to void their claim. We put together a professional report with still shot pictures along with video evidence. We can also act as a witness in court.
1. Infidelity Surveillance