True People Check - Expert Private Investigators in New York City
- Discreet Services
- Professional Team
- Rapid Results
- Comprehensive Reports
- Licensed Experts
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Address
104 West 40th Street, Suite 500, New York, NY 10018
Phone
An Overview Of Our Private Investigation
Services in New York City
Our services are designed to deliver comprehensive insights and results, ensuring our clients can make informed
decisions and effectively address their concerns.
decisions and effectively address their concerns.
Surveillance Services
Our surveillance services in New York City offer you a way to discreetly monitor subjects with the utmost professionalism. We ensure complete confidentiality and deliver detailed reports tailored to your specific needs.
Background Checks
Ensure safety and trust with our comprehensive background check services. Our team meticulously gathers information to provide you with a thorough understanding of an individual’s history.
Witness Statements
Providing vital support for litigation processes involves a comprehensive approach that encompasses everything from meticulous evidence collection to effective witness coordination.
Fraud Investigations
Protect yourself from potential fraud with our expert fraud investigation services. Our experienced investigators will help you identify and tackle any fraudulent activities with precision.
Corporate Investigations
From due diligence to internal investigations, our corporate services are designed to secure your business operations and safeguard your company’s interests.
Legal Support and Evidence Gathering
nvolves a multi-faceted approach tailored to enhance the efficiency and effectiveness of legal proceedings , designed to assist attorneys, law firms, and corporate legal departments
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True People Check - Your Trusted Partners in Private Investigations
With years of experience and a team of licensed professionals, True People Check stands as a leading private investigation agency in New York City. Our commitment to confidentiality, accuracy, and client satisfaction makes us a preferred choice for:
- Experienced Team: Each investigator brings specialized skills, ensuring comprehensive coverage of all investigation needs.
- Client-Centric Approach: We prioritize our clients’ privacy and their unique needs in every operation.
- Ethical Standards: Adherence to legal and ethical standards is at the core of our operations, providing clients with services they can trust.
- Technologically Advanced: Utilizing the latest technology to deliver detailed and rapid results.
- Community Involvement: Active participation in community affairs, enhancing our local connections and understanding.
Comprehensive Background Checks
Our background check services are thorough and tailored to provide peace of mind for employers, landlords, and personal relationships. We delve into a person’s history to bring to light crucial information that impacts safety and decisions.
- Criminal History: Access detailed records of any criminal activities.
- Verification Services: Confirm identities, employment history, and educational credentials.
- Custom Reports: Tailored to meet specific client requirements for comprehensive risk assessment.
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Discreet Surveillance Services
True People Check excels in providing high-quality, discreet surveillance for personal and corporate clients. Our operations are designed to be unobtrusive yet effective, capturing essential information without drawing attention.
- Marital & Domestic Cases: Gather evidence for personal relationship disputes.
- Corporate Monitoring: Keep an eye on employee activities or business operations.
- Insurance Claims: Comprehensive insurance claims investigation & reporting
- Real-Time Reporting: Immediate updates and evidence gathering for critical decision-making.
Insurance Fraud Investigations
We specialize in detecting and documenting fraudulent insurance claims that can severely impact businesses and individuals financially. Our experienced investigators help uncover discrepancies and provide clear evidence to counteract fraudulent activities.
- Claim Verification: Thorough examination of suspicious insurance claims.
- Scene Recreation: Accurate reenactment of reported incidents to verify claims.
- Expert Interviews: Interactions with claimants and witnesses to uncover truths.
- Detailed Reports: Comprehensive documentation supporting legal and recovery actions.
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Corporate Investigation Services
From internal audits to external security threats, our corporate investigations are essential for maintaining the integrity and safety of your business operations.
We provide insights and evidence to protect your assets and reputation.
- Fraud Detection: Identify and address internal and external fraud schemes.
- Due Diligence: In-depth reviews for M&A activities or partnerships.
- Compliance Checks: Ensure company operations adhere to legal standards.
- Risk Management: Proactive measures to mitigate potential threats to your business.
Witness Statements
We specialize in obtaining clear and reliable witness statements that are crucial for the resolution of legal cases. Our experienced investigators use proven techniques to ensure that all information is accurately captured and reflects the witness’s true testimony.
- Interview Expertise: Skilled at conducting sensitive and productive interviews.
- Accuracy and Detail: Focus on capturing precise details without bias.
- Verification Process: Cross-checking facts to confirm authenticity.
- Confidential Handling: Ensuring witness privacy and protection.
- Legal Compliance: Adherence to legal standards for use in court proceedings.
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Legal Support and Evidence Gathering
Supporting legal teams with comprehensive investigative services, True People Check enhances the efficacy of legal strategies. From evidence collection to detailed background checks on involved parties, our services are designed to strengthen legal cases.
- Evidence Collection: Gathering and preserving relevant information.
- Document Analysis: Scrutiny of paperwork and contracts involved.
- Expert Witness Services: Providing credible testimony in court.
- Strategy Development: Assisting attorneys in building a strong case.
- Continuous Support: Available throughout the course of legal proceedings.
Frequently Asked Questions
Criminal Records: We search local, state, and national databases for any criminal history.
Employment Verification: Confirm past employment history, job titles, and durations of employment.
Educational Verification: Check the authenticity of educational degrees and institutions attended.
Professional Conduct: Our investigators operate under strict ethical guidelines to ensure confidentiality.
Advanced Equipment: Use of non-intrusive, state-of-the-art technology to minimize visibility.
Strategic Planning: Surveillance activities are meticulously planned to avoid detection.
Regular Updates: We keep our clients informed while ensuring the surveillance remains confidential.
Wide Range of Services: We support a variety of cases including corporate disputes, divorce proceedings, and custody battles.
Evidence Gathering: Collect comprehensive evidence that is admissible in court.
Witness Services: Find and prepare witnesses for court appearances.
Documentation: Provide detailed reports and documentation for legal proceedings.
Claim Analysis: Thorough examination of all claim details for inconsistencies.
Site Inspections: On-site verifications to check the validity of claims.
Interviews: Conduct interviews with claimants and witnesses to gather additional insights.
Report Compilation: Compile findings into comprehensive reports for client and court use.