Desktop Investigations

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Social Media

 Online activity and the use of social media platforms has become an integral part of the lives of most. With over 3.5 billion social media users, a social media check can render an impressive amount of information on a given subject. Business activities, communication with friends and family, previous activities and future plans are just a few items that could be discovered.  Going beyond a simple name and location search, our investigators will deep dive into the online footprint of a subject. The information garnered from a social media check can be useful in a court case, background check, assist in the decision of a claim or aid in a more complex investigation.

Skip Trace

A skip trace is an investigative technique that finds an individual, usually one who has skipped out on a legal or financial obligation though it is not limited to those matters. People locate and skip trace investigations commonly accomplish things like tracking down defendants who have missed court appearances or skipped bail, locating individuals who need to be served with legal documents, or tracking down a person on behalf of a debtor. Let Pazienza & Associates LLC employ their expertise and uncover the whereabouts of the subject.

Background Check

Hiring a new employee, a nanny, or taking on a new tenant? At Pazienza & Associates LLC we help our clients mitigate risk. We take pride in our ability to verify and uncover vital information for our clients. Drawing from various public and non-public databases and other online resources a background check is a comprehensive search of information which includes:

• Name Verification and Aliases
• Current Address Records
• Address History
• Property Ownership
• Telephone/Cell Phone Records
• Email Address Records
• Vehicle Registration Records
• Driver’s License Records
• Civil and Criminal Records
• Bankruptcies
• Judgments and Liens
• Foreclosures
• Asset Records
• Current and Previous Employment Records
• Professional Licenses
• Voter Registration Records
• Social Media Check

Medical Canvass 

Medical canvas searches reveal preexisting injuries or even a history of suspicious claims.  A detailed report is produced detailing findings for our client that will:

• Verify treatment and date of injury

• Assess whether an injury is related to the claim

• Discover previous treatments for similar injuries

• Determine if the claimant has a history of prior claims