INDIVIDUALS

Background & Asset Investigations
• A comprehensive analysis of a business or individual’s assets, to include hidden assets, bogus assets, shadow banking methods and offshore bank accounts
• Nanny checks, to include criminal checks and comprehensive background investigation
• Potential tenant checks, to include criminal, credit and financial worthiness analysis
• Pre-Employment checks


Domestic Investigations
• Infidelity, divorce, child custody, missing persons, probate, 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.      


Counter-Surveillance
• For individuals who suspect they may be under physical or technical surveillance


Security Consulting
• Comprehensive review of potential security vulnerabilities relating to your residential property, to include application of Crime Prevention Through Environment Design (CPTED) concepts

Surveillance

• 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

Busy Street
 

©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. 

1-888-740-8898

info@palminvestigations.com