Fraud / Surveillance Investigations
Workers Compensation
As in every aspect of an investigation, it is paramount that you maintain a thorough understanding of the legal and ethical requirements when retaining a licensed private investigator as a member of your fraud team. By utilizing our services you insure that information developed through our investigation will be deemed admissible in a court of law.
We have investigators that specialize in just worker's comp cases. We use the latest state of the art digital cameras, video cameras, covert cameras and other electronic gadgets to provide our team the best resources to gather the evidence and ensure the images are usable evidence for your case. Our investigators update all cases on a daily basis, so your information is always current.
If you or your company has a reasonable suspicion a fraud may be occurring you should immediately contact our office and request that our team of skilled and professional investigators assist you with the fraud investigation. Our team of licensed professional investigators has many years of experience in the field of surveillance and fraud investigations.
At KLIP Private Investigations, our team continually receives training to make sure they are kept abreast of any changes with privacy issues and other laws pertaining to fraud investigations.
Our investigation includes, but is not limited to, confirmation of the subject's identification, employment/source of income, employment history (including interviews of neighbors, co-workers or business associates), real property ownership, financial status, corporate/limited partnership filings, fictitious business name filings, motor vehicle/watercraft registration, driving record search, Federal Aviation Administration records, civil records, criminal records, judgment(s), tax liens, bankruptcy filings, and credit profiles.
Criminal Defense Investigation
We believe it important for our law firm clients who handle criminal defense matters to develop an insight into the benefits from a properly completed criminal defense investigation.
As in all areas of investigation, it is paramount that you maintain a thorough understanding of the legal requirements for criminal defense investigation. By utilizing a licensed private investigator you insure that information developed through investigation will be deemed admissible in a court of law.
We understand the need for thoroughness. We provide our services to some of the country's highest profile lawyers and have drawn the attention of those in the media. We have achieved a reputation of providing useful and detailed information that is used in the preparation of a proper criminal defense. Our services include:
- witness locates
- witness credibility
- interviews and written or recorded statements
- statement analysis
- crime scene re-construction and examination
- disclosure review
- professional testimony
At KLIP Investigations we understand the complete criminal defense investigation cycle and stand ready to assist your firm's needs.
CPCS Witness/Defendant Statements
As a subset of Criminal Defense services, our trained investigators will obtain all information through skillful interviewing techniques from either witnesses or defendants. We are adept at both telephonic interviews as well as personal interviews.
KLIP is currently certified to work on behalf of the Committee for Public Council Services (CPCS) attorney’s in the Commonwealth of Massachusetts.
Background Checks
Pre-employment Screening
There are many State and Federal Laws that govern on how these Background Checks are done and reported. Hiring a Private Investigator to conduct your Pre-Employment Screening rather than using some website provides you with additional counsel on the results at no additional cost along with always having a Private Investigator an email or phone call away.
Tenant Screening
You are aware of the horror stories. If you own property or are about to rent for the first time you need to know who is occupying your Investment. We can help you check for criminal history but more importantly when it comes to Tenant Screening we will check for Civil history which show lawsuits that include Unlawful Retainer (history of eviction). Optional checks include Credit and Employment.
Business Prospective
Whether you are entering into a new business venture with a partner, buying a franchise, dealing with prospective buyers of your business you need to know the story behind the person or company. We offer basic checks along with comprehensive inquiries.
PERSONAL PROTECTION—BODYGUARD SERVICES
KLIP Private Investigations offer their clients peace of mind with a Personal Protection Service. We provide you with licensed and insured protection specialists. All of our security agents are either off-duty sworn police officers or retired police officers. Our investigators can provide a low-key or visual presence. Dress is either business formal or casual.
KLIP can arrange for livery service for any personal protection engagement.
We offer 24/7 protection—and go where the client needs our services.