Sunday, March 23, 2008

Assets Searches

Long Island Investigations offers two types of asset locates. These searches identify all monetary type accounts such as savings, checking, trust funds, annuity, stocks, bonds 401k's, 457 plans and much more.
A local search(by state) consists of exactly that; A statewide search of your choice. The second type is a United States nationwide search which also includes the country of Canada.
A local search gives you the option of a less costly way to find hidden assets, should you feel a nationwide search is not needed. Whichever you choose or require, our fees for these services are very affordable, as compared to other resources, and are the most comprehensive available. Our searches have been known to save literally thousands of dollars per client.

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Insurance Fraud Specialists

Unlike some other so called "specialists," we at Long Island Investigations work DIRECTLY for large insurance companies nationwide.
Our fraud team and evidence gathering specialists are formerly of the NYPD, which gives us experience that is second to none!
Several insurance fraud cases have resulted in prosecution of persons involved in major fraud schemes, thanks to the evidence we obtained covertly, processed correctly/according to mandated procedures and by industry standards.
Several of our cases have resulted in dismissal of over-exaggerated claims.
You can trust your case to the agency trusted by some of the largest companies in the insurance industry.

Experience is our strength!

We don't just make the "claim" to be insurance fraud investigators, we at Long Island Investigations, truly are. We perform surveillance cases daily for very large and well known insurance companies. So if you are being sued for accidental injury type case(worker's compensation, slip and fall, auto accident etc.)and feel the claimant's injuries may be exaggerated or not true at all, we can help prove or disprove the claim. Our expertise allows us to know exactly what the courts and your attorney need. We know the proper documentation needed in the proper formats and our investigators perform these types of investigations on a regular basis.
Insurance Fraud, Matrimonial/Cheating Spouse and Workers Comp specialists.

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Covert Recordings

Recently we have had many inquiries about secret and covert recording, especially in the area of infidelity and cheating partner type investigations. Here is the bottom line!:
We/you can not record conversations in New York State, unless you/we are part of that conversation. This pertains to New York and other states that are "one party" states. In some states, BOTH parties need to consent to the recording.
In New York, if you are not part of the secretly recorded conversation, you are committing a class E felony.
Simply put, this means no phone taps or secreting a recorder in your spouses vehicle. No voice activated recorders left in the home, etc, no listening in on a conversation covertly.
The next question to be answered; What about nanny cams or other hidden video?
If video is used, you can not have audio recording active.
Many people question or disagree, but privacy concerns are the reason for theses laws!
So, based on these facts, please do not ask us to break the law! We will not do it, no matter how many times or ways you ask.
Keep in mind, there are many other ways to conduct an investigation and find the truth. Ask us about it!

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Infidelity and Cheating Partner Investigations - Posted by Suffolk County Private Investigator:

Is he/she cheating? Maybe; then again; maybe not. Long Island Investigations can find out by conducting a surveillance case, documenting their actions with video or photographs, GPS tracking and computer forensics.
Some signs, aside from the obvious perfume smell or lipstick; those are easy and obvious. But what about the experienced or careful cheater? What about the ones who have already been caught and know how to avoid the mistakes they previously made? Or those who have done research or heard friends stories?
Here are some signs:
  1. Sex drive has changed; increased or decreased recently
  2. Looks to a fight in order to leave the house.(To use the cell or meet the person)
  3. Suspicious phone calls from restricted numbers
  4. Finds new excuses to leave home(They need privacy on the cell phone)
  5. If you have sex, something has changed like a new act or position.
  6. Suddenly works overtime (previously hated to, and tried to avoid it altogether) Now they love it and work late often.
  7. Suddenly has a newly found interest in their appearance. Joined a gym? Wears nicer clothes? Cleaned his car inside and out and never has before? Is your significant other trying to impress someone?
  8. Short tempered
  9. Runs out of vacation days at work
These are just a few of the signs. If you suspect something is happening, hire a professional to get the truth. Visit Long Island Investigations, Inc. at www.longislandinvestigations.com
We can help find the truth!

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