LANDLORD AND TENANT INVESTIGATIONS

Primary Residence Investigations
Building Sweep
Pretenant Screening
Informative Telephone Conversation
Date of Birth Trace
Motor Vehicle License/Registration Search
Telephone/Fax Listing/Ownership
Property Ownership/Address Verification
Board of Elections Search
Utility Search
Criminal Search/Bankruptcy, Judgements, Liens
Professional License Search
Surveillance Investigation

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Primary Residence Investigations

This service provides information to prove or disprove a subject's primary residence and information on a non-primary residence, if one is suspected or uncovered. Most commonly performed for rent controlled or rent stabilized apartment buildings to investigate illegal sublets, this service may be performed on any rented or leased domicile. This service provides information on the person or persons residing at the address in question and any other suspected or uncovered addresses for the subject of record.

Investigation includes:
Department of Motor Vehicle Search, Board of Elections, Utility Search, Cable Information, Telephone Search, Address Verification, Property Search, Employment Verification

Additional services available upon request for this investigation
Summation of Completed Case

Turn-around time: 10 business days.

Call 718-445-2270 to order or Email Us

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Building Sweep

This service provides basic information on a tenant and/or space in an apartment building to determine if there is need to proceed with the much more comprehensive Primary Residence Investigation.

Investigation includes: Board of Elections, Utility Search , Cable Information

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

Call 718-445-2270 to order or Email Us

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Pretenant Screening

A pre-rental or lease investigation as to the history of a potential tenant or lessee. Service includes, previous address verification, criminal history (if any), employment verification and with subject's written consent, a credit history.


Investigation includes Address Verification, Criminal Search, Employment Verification, Summation

Turn-around time: 5-7 business days per unit.

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

Summation 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

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


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