Business Background Investigations
Business Identification is useful in situations where you need to know the exact legal status, ownership and location of a company. You may have a consumer dispute or are considering legal action against a company or you may need to determine if a business is a fictitious business i.e. DBA, corporation, or a limited partnership, etc.
The investigative team at PI Omaha possesses the skill, wherewithal and experience to help you the decision maker, determine if you are about to or have partnered with the correct business. We have the ability to professionally vet any business partner, investor that you may wish to have a professional relationship with.
Cell Phone/PDA/Computer Forensics
Computer forensics pertains to legal evidence found in computers and digital storage media. The goal of computer forensics is to examine digital media in a forensically sound manner with the aim of identifying, preserving, recovering, analyzing and presenting facts and opinions about the information.
Although it is most often associated with the investigation of a wide variety of computer crime, computer forensics may also be used in civil proceedings. The discipline involves similar techniques and principles to data recovery, but with additional guidelines and practices designed to create a legal audit trail.
Counter Surveillance/Bug Sweeping
PI Omaha can conduct TSCM debugging sweeps, find hidden audio and hidden video devices in your home or office. If you are concerned that a person or organization might be invading your privacy, PI Omaha has the counter-surveillance solutions you need.
We can use a hidden camera detector or audio bug detector to quickly assess what’s going on. Our product offerings are all based on a simple premise: You have the right to know for sure if someone’s watching or listening without your consent.
Convert Vehicle GPS Tracking
When it comes to private investigations there are many times that a private investigator will need to use GPS tracking. In the event an investigator must follow a car that has a suspect in it, GPS tracking is used to safely follow the vehicle.
At PI Omaha we only use it when we are sure we have the appropriate conditions, noting that investigators make sure GPS devises are installed in cars on public streets and not private areas, and that the spouse must have some legal or financial connection to the car (Co-owner co-registration). At PI Omaha our experience shows it is a valuable tool used in the right hands at the correct time.
Employee Theft Investigations
When it comes to employee theft investigations, PI Omaha we have the experience you can rely on to have the case handled successfully. Employee theft investigations require skilled, experienced fraud investigators.
There are a number of tactics we can employ in employee theft investigations including covert surveillance, undercover investigators, and polygraph test and employee interviews. In some cases, we uncover a conspiracy that involves many employees.
Applications for this device range from covert tracking, fleet/personnel management, theft notification & recovery, athletics tracking, medical patient tracking, infant/children tracking, asset tracking, freight tracking, basically any tracking you can think off. Our GPS Tracking device provides real time live tracking.
When it comes to private investigations there are many times that a private investigator will need to use GPS tracking. By using a GPS tracking device, private investigators will know exactly where the suspect is at all times.
The primary basis of handwriting analysis as a science is that every person in the world has a unique way of writing. In an age of electronic communication, paper documents and signatures handwritten with ink are still the way most business is transacted. A civil and criminal legal case, domestic and business disputes and other controversies hinge on alleged irregularities in checks, wills, contracts, insurance policies, deeds, and other questioned documents.
At PI Omaha, we have techniques to recover samples of writing to be used in comparisons. PI Omaha also has a relationship with one of the top forensic document examiners in Nebraska.
Personal Injury Surveillance
Surveillance is crucial in insurance fraud investigations and in confirming testimony in civil litigation. Surveillance is also a key component in domestic and divorce situations to find out if a spouse, husband or wife, fiancé, etc. is engaged in cheating or infidelity. Surveillance is also useful in many business investigations, including employee dishonesty and unfair competition.
When conducting a Personal Injury Investigation, six key questions should be answered: who, what, when, where, why, and how. Fact should be distinguished from opinion, and both should be presented carefully and clearly. The report should include thorough interviews with everyone with any knowledge of the incident. A good surveillance is likely to reveal several contributing factors, and it probably will recommend several preventive actions.
Pre-Trial Statements and Interviews
Witnesses are a crucial component of successful legal cases. Great care must be taken to properly interview and document the testimony of a witness. How they are approached can be a determining factor in how cooperative and useful witnesses are in the long run. In most cases, in-person contact with the witness is preferable. However, PI Omaha also provides recorded telephonic statements. In order to provide the greatest opportunity to assess the reliability or credibility of a witness's evidence, a pre-trial interview should, wherever practicable, involve face to face contact between the interviewer and the witness. Face-to-face contact affords greater opportunities to the witness to raise issues of concern and to be put at their ease about the process of giving evidence.
Statements and Interviews
The primary purpose of a witness interview is to determine if an individual made pertinent observations of an incident or event and has relevant, material, and useful information to provide.
Based upon the results of the interview, and the evaluation and impression of the witness, our investigator may or may not decide to take a formal signed, handwritten statement or recorded interview statement. Whether it is a statement from a witness or an interview of a Worker’s Compensation Claimant, PI Omaha conducts a through, professional session and then accurately reports the results.
PI Omaha is excited about our new Vehicle Based Virtual Surveillance Platform providing days of intelligence at a fraction of the cost. In addition, we are now pleased to announce the implementation of our Intelligent Surveillance Platform - a cutting-edge technology that uses the same "method" as our current platform, but incorporates intelligent analytics that makes the system ideal for long-term, unmonitored surveillance.
When the camera senses human movement, it automatically triggers the recording device, alerts us instantaneously that an event is taking place, and logs the event for later investigative review. We envision the Intelligent Surveillance Platform being most useful for long-term (multiple day) surveillance in which you, the client, are interested in learning the activity level of your claimants, i.e. their coming/going; vehicle usage, outdoor activity, visitors, etc.
PI Omaha undercover private investigators can help you acquire the information you need discreetly. Private detectives or investigators are well-known for their undercover covert operations that they adopt to handle cases that are sensitive in nature like that of undertaking an infidelity investigation or maybe investigating some fraudulent workers’ compensation claim.
Apart from this, our investigators also have the requisite authority and license laid down by the state governing body to undertake such operations. While undertaking covert operations we strictly follow the rules and regulations laid down by the state. When you require any discreet and covert operation to unfurl the truth then please contact PI Omaha Corp Investigative Services, and let us provide our professional services for your needs.
Workers Comp/Disability Fraud
PI Omaha recognizes that worker's compensation fraud is the most significant controllable cost factor in work-force budgets today. Widespread misuse of worker's compensation drives up costs, deflates productivity and destroys staff morale.
Whether you are self-insured or have coverage, aggressive investigation and surveillance of worker's compensation will minimize your exposure to workers compensation fraud. We provide early, effective accident investigation, including claimant statements, scene photography, supervisor statements and background research.