INSURANCE INVESTIGATIONS

Insurance Claim Investigation
Due Diligence Investigation
Insurance Fraud Investigation
Witness Location Investigation
Surveillance Investigation
Informative Telephone Conversations
Employment Location Investigation
Telephone/Fax Listing/Ownership
Date of Birth Trace
Motor Vehicle License/Registration Search
Property Ownership/Address Verification
Board of Elections Search
Utility Search
Criminal Search/Bankruptcy, Judgements, Liens
Professional License Search

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Insurance Claim Investigation

We investigate claims to determine if in fact an employee has faked or exaggerated their injuries, has unreported income or employment at a second job, multiple claims under multiple identities. Our typical investigation would determine the claimant's current activities, any full or part-time employment held since the date of loss, dependents, household income, health status, civil or criminal litigations, and recreational or strenuous activities in or around the home. We can also check to determine whether the claimant has had any previous workers compensation claims and obtain a copy of the claimant's driving history. If warranted, we can also conduct surveillance to further ascertain social, employment and recreational activities. The client will be provided with a full, detailed report relative to the findings of our investigation. Most cases can be completed within two to three weeks.



Call 718-445-2270 to order or Email Us
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Due Diligence Investigation

Investigation designed to assist businesses to meet their responsibility to exercise proper care and planning prior to any business decision or entering into any business relationships.
Call 718-445-2270 to order or Email Us
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Insurance Fraud Investigation

Investigations thoroughly examining insurance claims in cases of suspected fraud from comprehensive gathering of facts to the final analysis.
Call 718-445-2270 to order or Email Us
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Witness Location Investigation

Investigation to determine the whereabouts of a witness. Perform interviews and record witness statements.
Call 718-445-2270 to order or Email Us
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Surveillance Investigation

Gambino Information Services specializes in covert information and evidence gathering techniques including video and/or photo surveillance. The actions of investigative targets are surreptitiously monitored and may be recorded and subsequently presented to the client for review, analysis and possible further disposition. Surveillance services are utilized by numerous entities including private citizens, spouses, employers, law enforcement, government agencies, attorneys and insurance companies.  Video/photo surveillance performed for worker's compensation cases, matrimonial cases, divorce cases, insurance fraud, activity checks and many other situations. We conduct surveillance investigations in New York City's five boroughs, Nassau, Suffolk and Westchester Counties, Bergen and Hudson Counties in New Jersey, and Fairfield County in Connecticut.


Turn-around time: varies.


Call 718-445-2270 to order or Email Us
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Employment Location Investigation

A service conducted to locate a subject’s current place of employment. Provided are place of employment, title, address and telephone number. This search is useful in attaching to a judgment debtor’s wages. Turn-around time: varies.
Call 718-445-2270 to order or Email Us

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Informative Telephone Conversation

A telephone interview with a subject to obtain various types of information, i.e. insurance matters, matrimonial matters, business dealings etc.
Examples:
· Determine if subject has ever entered into business dealings
  with another person or entity.
· Determine if subject has accepted wages "off the books."
· Determine the extent of subject's injuries.
· Determine if subject has ever collected disability fraudulently.
· Determine a person's marital status.

Turn-around time: 2-3 business days per unit.

Call 718-445-2270 to order or Email Us

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Date of Birth Trace

Verifies Subjects Date of Birth

Turn-around time: 2 business days.

Call 718-445-2270 to order or Email Us

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Motor Vehicle License/Registration Search

Motor Vehicle License Search

Will verify if subject is licensed to drive in a particular state.


Investigation Requires:
Subject's full name and date of birth.
Turn-around time: 2-3 business days.


Motor Vehicle Registration Search
To determine if subject has a vehicle registered under their name.

Investigation Requires:
Subject's full name, date of birth, and state.
Turn-around time: 2-3 business days.


License Plate Search

Provides vehicle registration information.

Investigation Requires:
License plate or VIN number.
Turn-around time: 2-3 business days
.

Call 718-445-2270 to order or Email Us

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Telephone/Fax Listing/Ownership

(All Investigations follow Federal and State Laws)

Telephone Listing
Obtains a telephone number for an address.
Investigation Requires:
Complete address.
Turn-around time: 2-3 business days.


ID Telephone Number
Provides name and address information of a working telephone number.
Investigation Requires:
Telephone number.
Turn-around time: 2-3 business days.

ID Fax Number
Provides name and address information of a working telephone number.


Investigation Requires:
Fax number.
Turn-around time: 2-3 business days.


Cellular Telephone Ownership
An investigation that will return the name and address that is linked to a cellular telephone number or pager number.


Investigation Requires:
A working cellular telephone number or pager number.
Turn-around time: 2-3 business days.


Disconnected Telephone Number
Provides name and address information of a disconnected telephone number.


Investigation Requires:
Telephone number.
Turn-around time: 2-3 business days.


Call 718-445-2270 to order or Email Us

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Property Ownership/Address Verification

Property Ownership Search
An address is not needed in all cases regarding this search, it may be used to actually develop an address for a subject. No commercial or government records are obtained.

Turn-around time: 2-3 business days.

Address Verification Search
Identifies the current resident of an address and whether the address is rented or owned by resident or if address is a co-op or condominium. Lease agreement information and/or date of purchase information.


Investigation Requires:
Complete address.
Turn-around time: 2-3 business days.


Call 718-445-2270 to order or Email Us

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Board of Elections Search

Verifies if subject is registered to vote in a particular county.

Investigation Requires:
Subject's full name, county and state.
Turn-around time: 2-3 business days.


Call 718-445-2270 to order or Email Us

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Utility Search

Provides public utility or cable company information for an address.

Investigation Requires:
Complete address.
Turn-around time: 2-3 business days.


Call 718-445-2270 to order or Email Us

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Criminal Search/Bankruptcy, Judgements, Liens

Criminal Search
Will verify if subject has a criminal record in a particular county.

Investigation Requires:
Subject's full name, county and state.
Turn-around time: 3-5 business days
.

Bankruptcy, Judgments and Liens
An investigation to determine bankruptcy filings, tax liens and judgments, may return residence address, and spouse's name. Bankruptcy search may return debtor name and address, file number and date, liability amounts and type of bankruptcy. Judgments search may return defendant name and address, plaintiff name, judgment date and amount of judgment, court location and type of filing. Tax Liens search may return debtor name and address, file number and date, where the Tax Lien was filed and amount and document type.

Investigation Requires:
Subject's full name and state.
Turn-around time: 2-3 business days.


Call 718-445-2270 to order or Email Us

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Professional License Search

Will verify if a subject holds a professional license and for what in a particular state.

Investigation Requires:
Subject's full name, county and state.
718-445-2270 to order or Email Us