Services

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Available Services

( Please note, not all of our services are listed – if the service you need is not listed, simply give us a call so we may assist you.)

Triad offers the following professional investigation services to meet your needs.
Please give us a call today for a free quote, or If you see a service that is not listed please contact our offices at   (972) 552-2160 / (1) 972-552-216- for more information.
Our services are retainer based and determined after a thorough discussion to understand your needs.

 

 

 

 

Asset Investigationsmoney - Copy

  • Pre-Judgment Asset Investigation: development of background information on the debtor which includes identification, address history, associated business entities, and other useful information developed about the debtor that will assist the Collections Professional. Assets identified include real property, business personal property, vehicles, boats, aircraft, and possible banking relationships
  • Post-Judgment Asset Investigation: location of bank accounts and/or brokerage accounts, and everything included in the pre-judgment asset investigation. A finalized judgment must exist to obtain bank account information pursuant to the Gramm-Leach-Bliley Act  AKA the Financial Modernization Act of 1999; 15 U.S.C. §§ 6801-6809.
  • Bank Accounts: Domestic or off-shore bank accounts; must have a finalized judgment to initiates search pursuant to GBL Act guidelines.
  • Skiptracing: Debtor location if they have moved from their last known address.

 

Background Investigations  VIEW: WHAT IS A BACKGROUND CHECK

  •  Background Checks: generally consists of criminal history, civil lawsuits, bankruptcy, liens, and judgments but can be expanded to include additional criteria such as verification of employment, education, and other stated claims.
  •  Pre-employment checks: integrity profiling, background checks, and verification checks of employment and education references.
  • Tenant Screening: Know who is moving in to your rental property. Failure to do so could cost you in eviction proceedings, small claims courts, repairs to your rental property, and loss of income and time by deadbeat renters.
  • Due Diligence Investigations: similar to Background Checks with added emphasis on verifications of credentials, current financial status, and reputation and standing of principals being evaluated or investigated.
  • Investment Assessment: make sound decisions when investing by checking claims  made by the individual or company that he / she represents and their background.

Surveillance

  • Divorce, child custody, and domestic investigations: verify claims of co-habitation with another individual, claims of neglect, molestation, and abuse, deadbeat spouse’s, etc..
  • Personal Injury: investigation of slips and falls, worker’s compensation claims, disability claims, accident claims, automobile claims, and SIU (spinal injuries).
  • Employee misconduct: installation of covert camera systems and/or mobile or stationary surveillance to capture employment misconduct that may cause damage to the client’s reputation.
  • Other uses: confirmation of residence, asset location, mystery shopper (undercover / Sub Rosa investigation), confirm relationships, determine if insured is receiving prescribed medical care, etc…

 

Fraud

  • Debtor Fraud: investigation of false claims of diminished financial status, bankruptcy, divorce, lawsuits (sweetheart). We investigate these claims and determine if they are false or not.
  • Insurance Fraud: investigation of claimants to determine if fraudulent insurance claims were filed in reference to personal injury, automobile accidents, residential / business damages, death, etc…
  •  Mortgage Fraud: investigation of false information provided by debtor, fraudulent transfers / conveyances, and use of shell entities to divert mortgage funds into other assets.
  • Sherman Antitrust Act Violations: identify key witnesses of anti-competitive efforts by the Company in question.
  • White Collar Crime: investigation of the perpetrator engaged in fraud activities. Location of the perpetrator, identification of key witnesses, gathering of evidence to prove fraud has been committed, etc…

Insurance Investigations

  • Insurance fraud: investigation of claimants to determine if fraudulent insurance claims were filed in reference to personal injury, automobile accidents, residential / business damages, death, etc..
  •  Personal Injury: investigation of slips and falls, worker’s compensation claims, disability claims, accident claims, automobile claims, and SIU (spinal injuries).
  • Surveillance: We provide and perform quality and covert video along with detailed reports. We conduct covert surveillance at Medical Appointments, IME’s, doctors, workers comp, court hearings.
  • Activity Checks: death confirmation, wellness checks, back to work checks, neighborhood canvas, claimant interviews, etc…
  • Professional Court Testimony: We provide professional court testimony with all documentation of videotaped evidence & reports.

 

Debt Collections & Recoveries

  • Asset Investigations: determine current financial condition of the debtor and their assets.
  • Physical inspections: confirm whether a mobile asset (vehicle, boat, or aircraft) is at a suspected location or not.
  • Surveillance: useful on high profile cases to determine lifestyle of the debtor and where assets may be hidden.

Copyright, Patent & Trademark Infringement

  • Sub Rosa Investigation: undercover investigation to determine source of counterfeit items, price, number of business outlets selling items, number of items sold during a particular time periods in order to guesstimate income generated, etc…
  • Supporting Investigation: development of background information on the business owner  producing counterfeit items for identification, business outlets selling counterfeit items, prior infringements, lawsuits, etc…

Legal and Attorney Support Services

  • Pre-Trial and Litigation Support: Skip tracing, identifying witnesses, taking witness statements, background checks, asset investigations to determine viability of litigation efforts, etc…
  • Criminal Defense: identifying, locating, interviewing, and determining credibility and reputation of key witnesses. Development of information / evidence which negates / disproves evidence presented during trial. Triad only participates in investigations of this type when there is strong evidence to indicate that the accused was not guilty of the crime for which he / she was accused.

 

Lawsuit Viability Analysis

  •  Lawsuit feasibility: asset investigation of parties to determine financial standing and determine
    ability of party to pay judgment amounts

 

Research

  • Court Record Searches & Research: criminal history, lawsuits, marriages, divorces, births records, accident reports, medical reports (with signed authorization), and more…
  • Documents retrieval – obtain certified copies of court records for use in legal proceedings. Obtain non-certified copies for informational purposes.

 

Electronic Countermeasures / Debugging

  • Electronic Debugging Sweeps: on homes, vehicles, business, person, telephones, rooms and on computers. electronic surveillance and the need to protect information are undisputed facts in the home or business.
  • Removal of illegally placed devices – identify wiretapping or covert listening devices and/or cameras planted in your home or place of business. Documentation and removal of illegally placed devices with option to report to local law enforcement authorities for further investigation.
  • Countermeasures:  attempt to identify individuals or other entities that placed “bugs”. Conduct security audit on residence or place of business to identify vulnerable and easily breached weak spots then reinforcement of said areas. Implementation of increased security protocols and/or security equipment.

 

Computer Investigations

  •  Email Tracing: Detecting sources of threatening, disturbing, harassing  or slanderous electronic communications by emails.
  •  PComputer Hard Drive Data recovery: email, chat history, pornography, or other deleted or hidden files containing sensitive information of interest.
  • Remote Computer Monitoring/Surveillance: Overt/covert keystroke/screen image capture, for legal (under 18 USC §2511, §2701, et al.) monitoring of suspect activity. Examples: Authorized employee monitoring; parents’ supervision of minor children’s email, chat and related cyber-activities. See who your child is talking to.

 

Security Cameras

  •  Nanny Cam’s & Babysitters: Installation of covert Video Camera System’s for the protection and safety of your children and family with hidden cameras strategically placed in your home.
  • Consultation: We offer recommendations and instruction on the use of covert and overt cameras, where to buy them, how to install them, which ones work best, other factors to consider, etc…
  •  Employee Theft: Deterrent or hidden security cameras in your home or business.

 

Consulting Services

  • Investigations: Evaluation of client needs, recommendations to meet client’s needs, feasibility of actions, and realist expectations.
  • Security Evaluations:  Affordable home & business security consultation, analyses of the home property and business for weaknesses / exploits that could be used to defeat security measures a and recommendations to fix problem areas

 

 MISCELLANEOUS SERVICES

International Investigations

  • International investigations: countries available at the present time are Mexico, Central America, South America; Investigative services in other countries may be available
  • International criminal checks:  Available in 116 countries at the present time.

 

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Divorce, Child Custody, and Domestic Investigations

READ – DOMESTIC – DIVORCE – CHILD CUSTODY INVESTIGATION FAQ

Surveillance: pre-matrimonial, cheating spouses, infidelity and divorce evidence.
READ -SURVEILLANCE FAQ

  • Determine if the spouse is being faithful or not.
  • Child Custody & Child Support: verify claims of co-habitation with another individual, claims of neglect, molestation, and abuse, deadbeat spouse’s, etc…
  • Harassment: investigation of harassing communications
    (in person, emails, or telephone calls),  vandalism, and libel and/or slander cases.

Locating Individuals

  • Skiptracing: location of missing persons, lost loved ones, former classmates, and/or parties to lawsuits.
  • Adoptions & Birth parents: location of  biological parents or adoptees for an emotional  reunion.

Investigating Individuals

  • Background Checks: generally consists of checks for criminal history, civil lawsuits, bankruptcy, liens, and judgments. Verification of employment, education, and other stated claims.
  • Pre-employment checks: integrity profiling, background checks, and verification checks of employment and education references.
  • Tenant Screening: Know who is moving in to your rental property. Failure to do so could cost you in eviction proceedings, small claims courts, repairs to your rental property, and loss of income and time by deadbeat renters.
  • Premarital Checks: confirm your suspicions; is the person you are seeing married, have a checkered past, or concealing something from you that he / she doesn’t want you to find out?
  •   Investment Assessment: make sound decisions when investing by checking claims  made by the individual or company that he / she represents and their background.

Identity Theft

  • ID Theft confirmation: determination if identify theft has occurred and the degree
    thereof.
  • Identify perpetrator: using investigative methods we attempt to determine who the perpetrator is and where he lives to assist in law enforcement efforts (who may or may not be inclined to move on your case as quickly as you would prefer)

Consulting Services

  •  Investigation Consultation: evaluation of client needs, recommendations to meet client’s needs, feasibility of actions, and realist expectations. Client has access to trained professional with over 20 years experience in the investigations industry.  Billed on an hourly basis. Consultation time can be limited according to budget.
  • Security Evaluations:  affordable home & business security consultation, analyses of the home property and business for weaknesses / exploits that could be used to defeat security measures a and recommendations to fix problem areas.