VENEZIA INVESTIGATIVE SERVICES OFFERS THE FOLLOWING:
WHITE COLLAR CRIME
VIS's investigators and technical staff have the ability to track corporate assets, document losses and coordinate litigation support in order to prosecute for the retrieval of missing assets. We will identify or verify suspected individuals in order to connect the guilty parties with the crime. Expert courtroom testimony will be provided. We are ready to assist you in your efforts to expose a wide range of white collar crimes. These include but are not limited to the following:
COMPUTER FRAUD
Computer fraud has become an intrinsic part of many crimes. Retrieval and documentation of lost or hidden data is crucial in establishing evidence for future prosecution. Our technical staff is on the cutting edge of computer technology. VIS will perform a thorough search of your systems and initiate safeguards against tampering and undocumented usage.
INSURANCE FRAUD
VIS handles a variety of assignments concentrated in matters of extended litigation. Our investigators are well versed in obtaining pertinent information toward fraudulent claims, along with the ability to identify, locate and interview missing witnesses. All statements and documents are provided as obtained and in most cases, sent overnight.
ASSET SEARCHES
Our extensive nationwide database provides VIS with the most current sources of locating real property, fixed assets, hidden accounts and investments, along with a complete financial profile of an individual. We have the ability to perform national and international searches for bank accounts, stocks, bonds and investment accounts. Our staff will review and analyze allinformation gathered in order to establish possible fraud and document location for future retrieval.
CIVIL AND CRIMINAL LITIGATION
Our firm can provide you with the benefit of years of investigative experience. We will examine the facts of your case and use them to develop and conduct our own investigation. All parties concerned will be interviewed by a VIS investigator and our commitment to you does not end there. We also provide pre-trial support and assist in all levels of the litigation, as well as furnishing expert witness testimony.
SURVEILLANCE
VIS investigators are experienced in discreet observations, utilizing state of the art equipment in this effort. Undercover surveillance operations are developed throughcomplete coordination with each client to
fit each client's individual needs. Determining the activities of a targeted subject is often used to reduce exposure too financial loses and other unwanted situations. Early settlements on disability hearings, worker's compensation claim's and criminal prosecution cases have been directly attributed to evidence documented through surveillance.
EAVESDROPPING & WIRETAP DETECTION
Currently available in the market place is the equipment and the technology available to perform a host of illegal high tech eavesdropping and wiretapping functions. The uses of these tactics by business and private individuals are occurring more frequently each year. VIS has the experience and knowledge to detect the use of these devices as well as locating them. Our technicians can sweep any location in order to provide you the with the level of security your location requires.
INDIVIDUAL BACKGROUND PROFILES
Profiles on an individual's professional, educational and personal background may possibly be the most important information you can access from VIS. Pre-employment screenings are invaluable to employers, affording a means to verify employment application information, credit history, criminal background and hidden employment. Current employee profile investigations are often a starting point for a number of business related investigations. Never before has the need to know the character of prospective tenants,
employees or business associates been so vital.
IDENTIFY AND LOCATE MISSING PERSONS
VIS investigators are trained in locating individuals who are missing, whether voluntary or involuntary. Our former N.Y.P.D. investigators have established an extensive world wide network for tracking individuals. Their years of experience and knowledge in tracking and documenting financial paper trails
as well as physical evidence, are unparalleled in the field of identifying and locating individuals
COMPETITIVE INTELLIGENCE GATHERING
The corporate world grows ever more aggressive each year. Information is a valuable commodity in this fast paced, high tech environment. To remain competitive, businessesmust constantly be aware of their surrounding environment. Our investigative staff will assistourcorporate clients in identifying their competitors current trends and market directions.
CORPORATION STATUS REPORTS
VIS's Corporation Status Reports provide a detailed review of a firm, including aspects not generally found in a business credit report. These items include but are not limited to:
Whether you are interested in merging your business, acquiring a business, financing a venture, or negotiating a settlement, VIS's Corporate Status Reports provide clients with the necessary data to take those critical business decisions. As always, our data is verified through multiple sources.
SPECIAL EVENT ANALYSIS AND SECURITY PREPARATION
During certain events, security preparation is at the forefront of priorities due to the size, subject matter, or stature of the guests. When these situations present themselves, proper planning and foresight can make the difference between a successful event and a tragic one. At these high profile events allow the security experts of VIS to analyze yours and your guest's individual needs while affording yourself the peace of mind that comes with proper preparation.