As New York Private Investigator, Our Services Encompass:
We do not have any services available for under $200.00. All services require payment in full, in advance, prior to commencing with investigation.
Surveillance & Tailing In New York to assist individuals and businesses concerns with the monitoring of persons or property in order to obtain photographic and video documentation of the location or activities of the target of the surveillance. Many of our clients request this service in relationship to infidelity matters, employee intergity matters and loss prevention situations.
We utilize experience licensed investigators, only those having extensive experience in Private Investigation or coming from a law enforcement background. Your case will never be assigned to a trainee or investigator inexperience in surveillance work.
* We offer both flat rate and hourly surveillance packages, depending upon the duration of the surveillance, where the case originates and the overall scope of the case. At times a surveillance can be conducted by one investigator, other times two or more investigators may be needed. Surveillance packages are sold in time blocks. Surveillance time blocks must be paid for in advance, prior to our beginning any surveillance.
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Trial & Litigation Support In New York to assist attorneys with criminal defense or civil litigation, including locating and interviewing witnesses, obtaining oral and written witness statements, visiting the scene of an incident to conduct a canvass for witnesses, obtaining relevant photographs and measurements to document the scene, review police investigations, as well as various public record searches. When needed, we can provide courtroom testimony as to our findings. Attorney's click here.
Does your witness speak a foreign language? If your witness does not speak English fluently, we have interpretors available in most languages to accompany our investigators to interviews .
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Missing Persons to investigatie the disappearance of persons in attempt to determine their whereabouts or to ascertain if foul play could have been involved in their disappearance.
* We charge an initial consultation fee on all missing person cases. This fee includes a visit with the client to reveiw all known information regarding the missing person and to formulate a direction for the investigation.
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Tracing Services to assist individuals, attorneys, financial institutions and other business concerns with due diligence, locating delinquent debtors, finding their chatteled property, finding missing heirs or other persons and property that must be located, relating to a family, legal or business matter.
Click here to view our policy on locating people
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Background Checks to determine if a person or business is legitimate, their standing and if there exists a history of criminal behavior, fraud, multiple identities and other nefarious activities in their background.
New York Statewide Criminal Record Search conducted in real time, through the Unified Court System Of New York. This search includes convictions and open pending cases in most New York State jurisdictions concerning misdemeanor or felony conviction. The returned results includes the court having jurisdiction over the matter, the case docket or indictment number, the criminal charges associated with the docket or indictment, case status (pending or disposed)and final disposition of the case. Open pending cases will also include pending violations, which are known as non criminal infractions.
United States Criminal Case Index A realtime search conducted though the Federal Court System to locate an individual's criminal conviction or pending criminal cases at a federal level. These cases are prosecuted by The United States Attorney's Office resulting from arrests effected by the F.B.I., the D.E.A. and other federal law enforcement agencies. This search can be conducted on a national level or by court district.
State Criminal Record Search conducted in realtime to determine if an induvidual has a criminal record in a state outside of New York. Each state system has its own criteria for obtaining these records and for the type of information returned.
Criminal Record Retrieval Once a criminal conviction is located through the above searches, upon request we can travel to the court having jurisdiction to review the court hardfile and obtain a copy of the Accusatory Instument ( pleading or other paper which forms the procedural basis for the original criminal charges) and Certifed Court Disposition in the case. There is an additional fee for this service.
The typical hardfile will contain the arresting agency, the circumstances and incident leading to the defendant's arrest, the original charges, name of the complainant (s) ( non article 50 cases), and other pertinent data relating to the conviction.
We do not rely upon on line database searches and information brokers to conduct our background checks.
Click here for important information concerning criminal record checks.
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Government Watch List Search A realtime search through available Government Watch Lists to determine if an individual is linked to terrorisim, has been sanctioned by the U.S. Government or barred from participating in certain transactions, business or activities within U.S. Borders.
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Automobile Repossession In New York It is the NYS Secretary Of State "Conclusion Of Law" that in New York all companies conducting an investigation to locate the whereabouts of debtors relating to Automobile Repossession, must be licensed as New York State Private Investigators.
As New York State licensed private investigators, we can legally assist you in locating your debtor collateral in the New York City Area that your current recovery agent has been unable to find. We offer searches through obscure data bases and record sources typically not available through online access. We can conduct canvasses of neighbors and street contacts, provide walk in service, surveillance and initiate other investigative techniques for locating your collateral.
We accept hard paper and can work on our own or together with your current recovery agent.
Click Here To Find A Recovery Agent In Another State
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Security & Countermeasures we can conduct a security survey to make necessary recommendations on how to best protect your privacy and secure your premises and can also conduct bug sweeps to determine if you are currently being monitored.
Ronald N. Carilli ~ New York Private Investigator
Private Investigator Serving New York City And Westchester County, N.Y.
All Matters Discretely Investigated!
Licensed by the New York State Department Of State Division Of Licensing Services
(914) 779 - 4141
