Activity Check
Activity Check reports represent a comprehensive probe of your subject’s activities, interests, and hobbies. The checks can provide an accurate depiction of your subject’s activity level on a daily basis and may provide indicators for a successful surveillance.
The results of this service can assist in determining the best time to conduct future casework, or possibly settlement.
Comprehensive Background Check.
Discreet canvass of subject’s neighborhood to ascertain activity level.
Immediate area health club canvass.
Photographs of the subject’s residence and property.
*Where searches are permissible † Travel costs may apply ‡Tolls, parking charges and rental fees may apply
Background Check
A report developed from numerous database resources, including:
*Where searches are permissible † Travel costs may apply ‡Tolls, parking charges and rental fees may apply
- Previous and current addresses listed to or used by an individual
- Telephone listings, including cell phone search
- Property ownership in states and counties where addresses are found
- Motor vehicle ownership record
- Aviation licenses and registrations
- Criminal records in states and counties where addresses are found
- Civil records in counties where addresses are found
- Department of Corrections and registered sex offender records Bankruptcy filings
- Federal, civil, inmate and criminal records
- Business, corporate, and UCC filings in states where addresses are found
- Unclaimed property
- Location and documentation of social networking activity
- Federal election contribution records
- Department of Motor Vehicles
- Driver’s License
- Military service
- Online searches
- Professional licenses and certifications in states where addresses are found
Employment Check Report
An Employment Check Report can provide records of additional employment or reported income being received by your subject. Multiple employment records and databases are researched in efforts to locate reported income associated with the subject’s personal information. We will review personal, business and social sites in an effort to determine any possible employment or cash earning ventures with which the subject may be involved.
Internet Presence Review
With the increasing popularity of communicating and publishing personal information on the Internet, social media evidence opens doors in verifying a questionable claim. Our trained and experienced investigators will search the Internet for your subject’s Internet presence. If presence is found, all relevant public information including conversations, photographs, limited video recordings, blogs and/or conversations will be preserved in our database and a detailed summary report regarding the findings will be provided.
Internet Presence Monitoring
When a Social Media Search has been successful and pertinent information has been obtained, we offer his service as a follow up by reviewing these confirmed sites for additional future activity or updates. We will monitor the targeted sites and pages daily and provide an update of ongoing information that maybe value or helpful to your file. As valuable, time-sensitive information comes up; we will provide consultation on the best way to handle upcoming events or scheduling surveillance in and around an activity.
Internet Presence Audit
Once an Internet Presence Review and/or Monitoring has been completed, in preparation for litigation, we recommend conducting an Internet Presence Audit to capture all relevant posts, blogs, pictures, videos and articles. This includes the contents authenticating metadata including MD5 hash values and other identifying information from your subject’s Internet presence. It is recommended that these findings are authenticated per the Federal Rule of Evidence 902(14) that went into effect on December 1, 2017. The results will be prepared in a keyword searchable document format. Depending on the client’s protocol the results will be delivered via DVD, USB drive or digital media delivery.
Scene/ Incident/Internet Presence Review * Immediate Response
When losses occur, time can be of the essence. This can be a useful tool in determinizing where, why and who was involved in the reported loss. Our trained and experienced investigators will search the Internet for any content in relation to a specific loss that has occurred. This can include; potential claimants, witnesses, news and social media content. If content is found, all relevant public information including conversations, photographs, limited video recordings, blogs and/or conversations will be preserved in our database and a detailed summary report regarding the findings will be provided.
Real-Time Juror/Voir Dire Profiling
With limited time and opportunity to question jurors during voir dire. Marshall Investigative Group will conduct on call Internet and public record research in attempt to produce Juror Internet Presence Profiles and background information that will allow our clients to learn more about the background of people who may be deciding their cases. This includes potential information that jurors may not be forthcoming or candid about during voir dire.
Client will provide 48-hours prior notice to date needed. On selected trial dates our Investigators will be “on call” and our client will be given priority. Prior to the trial date, Marshall Investigative Group will designate a main point of contact for incoming Juror information. These individuals will be assigned to individual Investigators, and they will report directly back to the main contact email with results.
Surveillance
Our high success rate among surveillance companies comes from our specialized use of surveillance equipment and experienced regional investigators.
Daily Surveillance
- Preliminary Database Searches are included as part of all field surveillances the results will be included in the final report.
- 10-hours of field investigation surveillance, up to two (2-hours) of travel time included.
- Electronically transmitted detailed investigative report.
- Video footage on your choice of media: CD, DVD or digitally delivered. Assignments located in large metropolitan areas may incur; toll charges, Ferry Charges, or parking fees charged at cost.
- Hours above 10-hour limit will be charged at flat fee per hr
- Hours below 10-hour limit will be pro-rated at a flat fee per hr
- Shipping charges may apply.
- Sales tax where applicable.
- Metropolitan Boston, New York City and California add $100.00 surcharge per day.
- Specialty surveillance such as Camouflage that require 2-crews and 10-hour day minimum are at an additional charge.
Employment Verification
During the course of investigations, leads or tips may surface on where an individual may be employed. If the specific location is provided, we will contact and attempt to confirm employment status, start date, schedule, and compensation, as available. If we need to search for the location and/or canvass multiple locations, we will bill on the higher end of the rate.
Medical and Pharmacy Review
We will conduct canvasses of either and or medical facilities and pharmacies, in a defined area surrounding the subject’s residence
Skip Trace/Locate Efforts and Services
Rush surcharge If the assignment is needed within 7 days.
A database search is conducted using your subject’s personal information. Vehicles, property records, telephone records, and on-line sources are checked to determine your subject’s current whereabouts. Confirmation of the physical location where the subject is residing will be done in person. Local law enforcement and agencies may also be utilized. Results will vary in some states.
Field Locate Services
- Locate Report completed
- Previous and current addresses listed to or used by an individual
- Telephone listings, including cell phone search
- Property ownership in states and counties where addresses are found
- Motor vehicle ownership records*
- Aviation licenses and registrations*
- Criminal records in states and counties where addresses are found*
- Civil records in counties where addresses are found*
- Department of Corrections and registered sex offender records
- Federal, civil, inmate, and criminal records
- Local agencies records
- Professional licenses and certifications in states where addresses are found
- Department of Natural Resources licenses*
In addition to our searches, we will attempt to confirm the individual’s location by either overtly or discreetly canvassing neighbors, businesses, or associates. Depending on the situation if legally possible we will make direct contact with the subject. We will deliver information to the individual on behalf of the client and or facilitate contact with the designated representative.
SIU Services
SIU Fraud Assessment & Referral for Prosecution
This service includes a Claim assessment, document review, claims consultation, case preparation, misrepresentation identification, criminal code identification, consultation with counsel and claims staff, court appearances, restitution declaration. Scene, Arson, Theft, CAT claim, witness escorts, video and evidence analysis, clinic inspections, undercover investigations. If a service is not listed that you are looking for please ask. Investigative rate includes drive time during the investigation
Fraud Filings
When a claim is determined to be fraudulent or suspicious to the point that it is necessary for the claim to be brought to the attention of law enforcement as required by statute or regulation, we will forward a referral to the appropriate department or agency. If not a statutory or regulatory requirement, at the request of a client, filings will be made to the appropriate agency for prosecution.
Scene Investigation
Our evaluation consists of photographing, videotaping and creating a diagram of the accident scene. We are also available to conduct additional canvassing of the area upon request. We will provide additional or specific measurements and conduct follow-up interviews accordingly, upon request.
Vehicle Photographs
Detailed photographs and videotape are taken of requested vehicle along with objective description and all necessary measurements and non-invasive inspections.
Compensability Investigations (AOE/COE)
A preliminary employer level investigation addressing AOE/COE, subrogation and fraud issues:
- Up to four statements including a face-to-face statement from the claimant, if not litigated; a face-to-face statement from the insured; witnesses, experts, officials, etc. as necessary. Additional statements can be obtained for an additional cost.
- A thorough accident scene investigation including a diagram and digital photographs
- Identification of any/all other investigations of the accident (OSHA, District Attorney, Law Enforcement)
- The AOE/COE report will include a summary of the investigation and individual statement summaries.
- Identification, investigation, and documentation of any and all Subrogation issues.
- Identification of any potential fraud issues
- Up to eight (8) hours of field investigation time and two (2) hours of travel time are included at no additional charge.
There is no additional charge for rush, weekend, or holiday assignments
Additional Travel: Additional mileage over 110 miles will be invoiced at the current government mileage rate. Tolls and parking at actual cost. If overnight lodging is required, a flat rate will be invoiced to contribute to the cost of hotel and meals for the investigator.
Wellness or Beneficiary Check (Alive and Well Check)
We will conduct searches to verify the health status. In addition, we conduct a personal face-to-face visit with the subject to verify any changes in their personal information, marital status. Photos of both the subject and the present living conditions will be obtained. We will verify the subject’s identification with a legal state ID.
Worksite Documentation
Videotape and/or digital photograph documentation of a worksite and/or an individual’s specific job duties is obtained. Any machines or equipment utilized is then analyzed and all corresponding information or manufacturers’ information documented. Any issues of equipment malfunction, manipulation or misuse is noted and documented. We then interview co-workers and supervisors regarding the loss to verify the details as well as determine if the subject was working by company standard and protocol.
Vehicle/Accident Documentation
A thorough inspection and documentation of involved vehicles, drivers, or passengers at the time of the loss will be analyzed. Any machinery or operated equipment utilized is also analyzed with all corresponding information, insurance companies or manufacturer information documented. Any issues of malfunction, manipulation or misuse is noted and documented. We then interview driver, passengers, and witnesses regarding the loss to verify the details as well as determine if the drivers were driving Subrogation investigation: properly, driving properly for conditions, followed the speed limit and traffic regulations and determine who had the right-of-way.
Interviews & Statements
Recorded Statements
Recorded statements are conducted both in-person or by telephone and can be conducted for any type of litigation or claim. All interviews can be transcribed and will be placed on CD audio format for archival purposes. Interviews are based on EUO guidelines and formats.
Informal Interviews
We will meet face to face or conduct a telephone interview. These interviews are conducted using the same format as a recorded statement. Interviews are based on EUO guidelines and formats.
Examination Under Oath (EUO)
We will schedule the court reporter as well as the EUO with the subject at a proper meeting location in the area. We will send out a certified letter to the subject or their attorney informing them of their obligation, the location and the scheduled time on when to meet with our investigator. We will then conduct a detailed interview with a court reporter present. The interview will still be recorded and will provide a detailed report summarizing the interview. A certified copy of the court reporter’s transcript is provided to the client for their review. If a subject does not show for the scheduled appointment, a transcript from the court reporter is still completed and provided to the client for their records.
Transcriptions / Audio/ Video Copies
Transcribed Recorded Statement
The client is provided one audio CD of interviews conducted. Additional copies are available for a fee, plus shipping.
Additional EUO Interview Transcription Copy
The client is provided one certified transcription report of EUO interviews conducted. Additional copies are available for a fee per interview.
Video Evidence Copies
* Each order includes 1- copy of video evidence obtained.
Requests for an additional copy at the time of the original surveillance: Fee per additional copy, plus shipping to alternate address(es)
Subrogation Investigation/ Asset Check Investigation
All developed addresses associated with the subject are identified. Motor vehicle, watercraft, property records and business information are researched. We search city, county and state records associated with your subject. We also check civil records on county, state and federal levels.
Decedent Check / Dependent Check
Determining the dependents / family of the deceased
Cargo Theft
Cargo crime continues to be a combination of organized events and random crimes of opportunity. When investigating a cargo claim, there are many steps to execute in order to understand all the facts surrounding the crime. A detailed timeline is necessary to determine the time frame of the crime and when the cargo could have been accessed. We contact the local police and cargo crime task force to be sure they are fully aware of the incident. Determine their involvement and progress of their investigation. Then we determine if there are any leads or suspects. Depending upon the value of the cargo, a joint investigation may be necessary. A thorough scene investigation is conducted, interview the driver and other employees, and identify subrogation or salvage potential.