The asset search is used to reveal the financial profile of an individual or business. The asset search can be useful in matters involving litigation and in general business law. There are several levels of the asset search, from a basic search of public records to very thorough “deep” asset investigations, which can reveal hidden assets such as offshore accounts.
The Asset Search is indispensable when settling lawsuits. If an offer to settle a suit is made by an insurance company, such as in an auto accident case, the plaintiff’s lawyer needs to be sure that the defendant does not have independent means to cover claims that exceed the insurance policy. If the policy were to be accepted and at a later date it is found that the defendant had significant assets, the plaintiff’s attorney would be liable for the excess claim.
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 Corp Investigative Services 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 buniess 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.
Child Custody Issues
When it comes to child custody investigations, PI Omaha Corp Investigative Services private detectives have decades of experience you can rely on to have the case handled successfully. We specialize in child custody investigations, whether it is to find an ex-spouse who owes back child support, monitor compliance in court ordered visitations or to confirm suspicions in non-contested shared custody. Child custody investigations require the most seasoned investigators.
A licensed private investigator can give you information about where your child’s deadbeat father or deadbeat mother is living, where they are working and if they have any assets in their name. If your child’s other parent is not making payments for child support, but continues to earn income in some form, we may be able to help you collect where the government falls short. Our job is to get you as much information as possible about them so that you can get the legal system to take action and get your child’s money.
Counter Surveillance/Bug Sweeping
PI Omaha Corp Investigative Services private investigators 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 Corp Investigative Services 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 Corp Investigative Services 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 Corp Investigative Services 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 Corp Investigative Services has 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 Corp Investigative Services, we have techniques to recover samples of writing to be used in comparisons. PI Omaha Corp Investigative Services also has a relationship with one of the top forensic document examiners in Nebraska.
Surveillance is the most effective way to determine inconsistencies or consistencies in an individual’s behavior. If you want results, our experienced surveillance team can aid you in obtaining the evidence and factual information you are seeking.
Our skilled professionals understand the complexities involved in obtaining factual evidence in sensitive infidelity investigations. Surveillance can be conducted 24 hours a day, 7 days a week, regardless of holidays. Our investigations are thorough and comprehensive.
The missing person search seeks to locate parties who may or may not want to be found. The missing person search is used to find long lost friends, lovers, and relatives. Locate searches are also used in cases of adoption, as you may need to find your birth parents to learn of your medical history, or you may be a biological parent (birth mother, birth father) looking for children given up at birth for adoption.
There are several levels of inquiry to missing person search. In some cases, such as finding long lost friends, lovers, and relatives who have just drifted away, you may have a fair amount of information about them already, such as last known address and date of birth. For other types of locate searches, you may not have any such vital data or the information you have may be decades old. These cases are more challenging, but they are solvable.
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 Corp Investigative Services 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.
PI Omaha Corp Investigative Services specializes in difficult process service. An attorney service can be effective in simple matters; however, if you have a case in which the defendant or witness is evasive, you need the experience of a private detective. We research home and work addresses for the subject and we identify vehicles to determine where the subject actually is. Tactics can include surveillance of a subject coming or going from home and work. In other instances, we devise very creative ruses to lure the subject out in the open.
Service of process is the procedure employed to give legal notice to a person (such as a defendant) of a court or administrative body's exercise of its jurisdiction over that person so as to enable that person to respond to the proceeding before the court, body, or other tribunal. Usually, notice is furnished by delivering a set of court documents (called "process") to the person to be served.
The missing person search seeks to locate parties who may or may not want to be found. The missing person search is used to find long persons of interest in judicial matters, lost friends, lovers, and relatives. Locate searches are also used in cases of adoption, as you may need to find your birth parents to learn of your medical history, or you may be a biological parent (birth mother, birth father) looking for children given up at birth for adoption.
The real-time missing person-the friend or relative or child that has disappeared recently requires different strategies than those described to this point. In these cases, our agents in the field must “pound the pavement” to find the missing person. We also employ high tech measures and discreet sources to obtain information leading to the missing person.
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 Corp Investigative Services conducts a through, professional session and then accurately reports the results.
PI Omaha Corp Investigative Services 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.
Witness & Missing Person Locates
The term “Locate missing person” is a frequent request of attorneys and others in the legal profession who often need to find parties involved in litigation. This includes clients, witnesses, experts, defendants or anyone else required for statements, service of process, depositions, or trial testimony.
We recommend filling a missing person report with the police. The first step to finding a missing person should always be filing a missing person's report. The police will dedicate themselves to helping you to search for and find a missing person. However, if you want to find a missing person it is important that you go to the police as soon as possible. The sooner you file your missing person's report with the police, the more likely it is that they will be able to find leads and find your missing person.
Workers Comp/Disability Fraud
PI Omaha Corp Investigative Services 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.