Asset Investigations
• Comprehensive asset analysis in preparation for civil or criminal cases

Background Investigations
• For the purposes of due diligence and impeachment, comprehensive background investigations on individuals and businesses with full criminal and financial checks
• Vetting of all parties connected to a Merger & Acquisition
• Vetting of all criminal and civil trial witnesses, including expert testimony witnesses

Contract Compliance
• Intellectual property usage, trademarks, activity checks, mystery shopping, enforcement and non-compete agreements

Domestic Investigations
• Infidelity, divorce, child custody, probate, locating witnesses, stalking and harassment


Judgement Recovery

• Comprehensive financial and asset investigations in order to recover lost or stolen assets or secure legal attachments through liens, levies or garnishments.    

Electronic Evidence Collection
• Collection of digital evidence from desktops, laptops, and mobile phones. Digital & Cyber forensics, data loss recovery & investigations


Insurance Investigations
• Workers’ Compensation cases, premise liability claims, disability claims, wellness checks and insurance fraud cases


• 24/7 discreet surveillance with state of the art digital evidence

Process Serving

• Service of complaints, subpoenas, summons, and other legal documents in New York and New Jersey

Reviewing the Laws

©2020 by Palm Investigations LLC.

PALM Investigations LLC is registered and licensed by the State of New York, Department of State,

Division of Licensing and the State of New Jersey, with offices in both New York and New Jersey.