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Phoenix Group Investigations Background Checks

When you need to fill a position in your company do you really know who you are hiring? Every corporation, large or small, has different reasons to conduct pre-employment background checks. Each company has their own goals however each and every corporation shares two things in common; production and profitability which are directly tied to the employees that you hire. Businesses have a duty to provide a safe place of business for their employees and their customers. Screening candidates before they enter the corporate world is the best way to evaluate them and to determine the possible threat, if any, that they may pose. Hiring a Nanny or Au Pare? You don’t want just anyone taking care of your precious child. Conducting a Background Screening on potential baby sitters is the wisest investment you can make.

Why Have The Phoenix Group Investigations Conduct Your Long Island Background Investigations?

To answer that question just ask yourself this, “Do you really know the person you are about to hire”? What methods do you use to hire someone? Place an employment add in the local paper? Hang a sign in the window of your business? Or spread the word through workers, friends and family? Then you read a resume and have applicants fill out an employment application and the interview process begins! Right?

How do you know that the information on that resume is accurate? The same holds true for the information on the application! That is where The Phoenix Group Investigations comes into play. We will conduct and extensive background to not only verify the information given but to also conduct a full criminal history, sexual offender check and drug panel screening to ensure that the person your are about to hire is not nor will they be a liability to you and your company.

What Are The Benefits of Conducting Background Checks?

When the Phoenix Group Private Investigators conduct a background check on a prospective employee it ensures the following:

  • Fewer Bad Hires
  • Less Employee Theft
  • Reduction In Employee Turnover Rate
  • Safer Workplace
  • Ascertain Resume Fraud
  • Drug Dependency
  • Criminal History
  • Motor Vehicle Accidents

In the last few years there have been sharp increases in court cases against employers for failing to provide safe work environments. The Phoenix Group Investigations believes strongly that screening candidates before they enter the corporate world is the best way to not only evaluate them but to expose to you whether or not they pose a threat based upon the information gathered.

Regardless of the economic environment statistics show that people will always attempt to conduct criminal acts for profit. By allowing the Phoenix Group Private Investigators to conduct background investigations or pre-employment background screenings on prospective employees to find possible criminal tendencies can provide peace of mind and negate any possible future legal issues that they can bring upon you as a result of their behaviour with other employees, customers and or clients.

Types of Background Services Provided

The Phoenix Group Investigations will tailor the background and or pre-employment screening to the needs of your business and or company. The following is a list of some background services that we here at the Phoenix Group Investigators will conduct:

Social Security Trace: This will provide valuable information about the applicant’s geographical history which will dictate which states and or counties to conduct a criminal history for.

Criminal History: Once it is determined through the Social Security Trace where the candidate has lived a State/County Criminal History will be conducted by the Private Detective at The Phoenix Group Investigations along with a Federal Criminal History check as well. This will be repeated for any and all jurisdictions that are uncovered by the Private Investigator through the social security trace.

Sexual Offender Registry: Again, the Private Investigator at The Phoenix Group Investigations, will run the individual through the respective State Sexual Offender Registries based upon the information from the Social Security Trace. If more than one state shows up through that trace each of those states Sexual Offender Registries will be checked.

Motor Vehicle Reports: Like previously mentioned, The Phoenix Group Investigations will tailor the background screenings according to the needs of your business. A Motor Vehicle Report or MVR is crucial when your business has company vehicles used by employees. The MVR will show if the candidate has a valid driver’s license, any and all traffic violations, accidents, Driving Under the Influence (DUI’s) and Driving While Intoxicated (DWI’s). This is a valuable tool in uncovering any possible drug or alcohol abuse and or tendencies.

Drug Testing: The Phoenix Group Investigations has a contract with a major nationwide drug testing company – Quest Diagnostics. The Phoenix Group Investigations depending upon your preference can conduct urine, hair and or saliva testing for illegal use of drugs.

The urine test is a ten panel screening that has a 30 day window of when last used a drug to be detected. This ten panel screening will cover an extremely wide range of abused drugs including over the counter medicines.

The hair test has a 90 day window of when drugs were last used however the amount of drugs tested is severely diminished. This also holds true for the Saliva testing. The Phoenix Group Investigations highly recommends utilizing the ten panel urine screening. The testing has a turnaround time of 24 hours in a controlled setting for collection.

Liens, Judgements, Credit/Financial Reports:

The Phoenix Group Private Investigator will run a candidate for these records when their job titles will include handling or involved in utilizing the company banking and checking accounts. These will be crucial to determine if the candidate has large amounts owed, failures to meet financial obligations, etc. and thus be a threat to steal, embezzle and or misappropriate company funds.

The above is only a partial listing of the types of background checks that The Phoenix Group Private Investigators use. The Phoenix Group utilizes “real time” data base to ascertain the information when conducting background checks. Beware of “instant background checks” that utilize FREE public records. These data bases purchase the information from the states and or counties which is then outdated and not real time. It is a law, mandated by the Federal Trade Commission that all background performed obtain the information from real time data bases.

If you are concerned about your relationship and are suspicious of your partner is possibly being unfaithful, then you have taken the first step by researching infidelity investigations. We here at The Phoenix Group Investigations and our professional Private Investigators understands how this can be an unsettling time of your life. The Private Investigators at The Phoenix Group Investigations are experts at conducting infidelity investigations and know the exact steps to take in order to uncover the evidence. We here at The Phoenix Group Investigations will conduct the investigation whether it’s for your own peace of mind or for future court proceedings brought by your attorney. In addition to being professional Private Investigators we compassionate listeners, and our only mission is to uncover the evidence that you are seeking and deserve to know

Has your spouse, live in partner or significant other taken your children without authorization? Are you in the middle of divorce proceedings and need to know that your children are safe if your spouse shares custody? Are you entitled to additional monthly child support? Are you facing the terms of a “dead beat” parent?

Phoenix Group Investigations Computer Forensics

The Phoenix Group Investigations is qualified to handle the forensic recovery of almost any computer platform in existence. We can handle cases in a variety of manners, whether it is at your offices or in our own facilities. As a result of our analysis, our Computer Forensics Investigators here at The Phoenix Group Investigations produce solid evidence that when presented in a legal forum will produce results. Our Computer Forensic Specialists are court certified experts. We here at The Phoenix Group Investigations in addition to having the ability to conduct the forensic audit we also have the experience are looking for and more importantly the experience that you need.

Looking for Computer Forensics Services in Long Island?

Computer Forensics or also known as Computer Forensics Science is defined as pertaining to the gathering of legal evidence found in computers and other types of digital storage media. The goal of computer forensics is to examine digital media in the proper industry protocols and in a forensically sound manner with the aim of first preserving, then identifying, recovering, analyzing and presenting facts and opinions about the information. Although it is most often associated with the investigation of a wide variety of crimes involving the computer, computer forensics may also be used in civil proceedings. The discipline of Computer Forensics involves similar techniques and principles of data recovery with the additional guidelines and practices designed to create a legal audit trail. In court, computer forensic evidence is subject to the usual requirements for digital evidence. In order for the evidence to be submitted into evidence during legal proceedings this requires that the information be authentic, reliably obtained, and admissible.

Phoenix Group Investigations Computer Forensics Graphic The Phoenix Group Investigations is qualified to handle the forensic recovery of almost any computer platform in existence. We can handle cases in a variety of manners, whether it is at your offices or in our own facilities. As a result of our analysis, our Computer Forensics Investigators here at The Phoenix Group Investigations produce solid evidence that when presented in a legal forum will produce results. Our Computer Forensic Specialists are court certified experts. We here at The Phoenix Group Investigations in addition to having the ability to conduct the forensic audit we also have the experience are looking for and more importantly the experience that you need.

We utilize the most up-to-date software and hardware available in our data recovery and forensic examinations. The computer forensic examiners at The Phoenix Group Investigations are highly trained and experienced in all aspects of computer forensics, including the securing of data, digital evidence recovery, data analysis, the preservation of evidence for any and all criminal or civil litigation and chain of custody issues.

The computer forensics at The Phoenix Group Investigations can be used for several reasons, including, but not limited to:

  • Employee Internet Use and or Abuse
  • Pornography and Child Pornography Issues
  • Industrial Espionage Issues and/or Intellectual Proprietary Issues
  • Identity Theft Investigations
  • Suspected Spousal Infidelity
  • Network or System Intrusion Detection
  • Internet Fraud Investigations

The Phoenix Group Investigations Computer Forensics also can assist you in helping recover data for possible corrupted, lost and or damaged/deleted files. Our Computer Forensics team can also assist you in reclaiming images and documents or help in sanitizing the computer hard drive in the event if you plan to discard or recycle the computers.

Another area of concern in the Computer Forensics field involves E-Mail issues. Our team of Computer Forensics here at The Phoenix Group Investigations has the expertise involving this area. They are able to ascertain not only where the E-Mail originated but are also capable of identifying the individual responsible for sending it as per the evidentiary protocols in a court of law. Our Computer Forensics Team can also create a profile for an individual using a computer to determine the websites visited, what exactly they did on line etc.

E-Mail tracing and profiling can be used when conducting investigations in the areas of:

  • Internet or E-Mail Harassment Cases
  • Internet Fraud
  • Spousal Infidelity
  • Theft of Trade Secrets
Court records are public information however they are not always easy to find. Also knowing where and how to navigate the system is as important to obtaining the record(s) you need. We here at The Phoenix Group have the know how and experience of where to search for criminal and civil court records, vital records and property searches just to name a few.

Phoenix Group Investigations Bug Sweeps & Other Technical Surveillance Countermeasures (TSCM)

Bug Sweeps & Other Technical Surveillance Countermeasures (TSCM)

Are you or your company a target for its technology or industry information? You must determine or ask yourself if your company is a potential target for corporate espionage. Corporate espionage is always a growing threat. Whether it is a competitor or an employee’s attempt to get even or make money by selling your secrets or technology, it is a real threat facing the corporate world today.

Do You Suspect You’re Being Watched or Listened To?

The Phoenix Group Investigations utilizes the best and most credentialed TSCM investigators in the region. Our highly qualified Private Investigators have been providing electronic debugging and other TSCM services to the Private Investigative industry for over 25 years. When you hire The Phoenix Group Investigations you will receive our highly trained technicians to come onto your site to:

  • Locate hidden technical surveillance devices, which include transmitters, voice recorders, and hidden cameras. This is commonly referred to as an electronic debugging, or a bug sweep.
  • Determine any security hazards or technical security weaknesses in the surveyed facility.

Information theft or industrial espionage is a growing threat, especially in the high stakes corporate world. The rapid development and ever changing development of electronic devices has decreased the size of bugs, however at the same time increased their capabilities. While TSCM techniques have kept pace with the technology, one must call upon a professional like The Phoenix Group Investigations in order to effectively countermeasure such an advanced threat. Our licensed and trained Private Investigators use state-of-the-art equipment and utilize their expert physical search techniques that they have amassed over the years to provide you with the utmost TSCM survey that will give you peace of mind. Our TSCM inspection can or will be performed at your home, place of business, or vehicle(s). Our expert capabilities also include scans for your landline and cellular telephones. TSCM Debugging graphic.

Phoenix Group Investigations Bug Sweeps & Other Technical Surveillance Countermeasures (TSCM) Are You A Target?

How do you know if you are potential target? You might want to ask yourself that in the course of you conducting business and “If someone could hear or see what you are saying or doing, would they or their company stand to benefit from the information significantly that they are stealing?” If the answer to that question is YES, then you may want to consider calling The Phoenix Group Investigations to schedule a consultation.

What exactly is TSCM?

It is defined as “a service provided by qualified personnel to detect the presence of technical surveillance devices and hazards and to identify technical security weaknesses that could aid in the conduct of a technical penetration of the surveyed facility”. A technical surveillance device, or commonly known as a “bug”, is the primary tool of an information, data and voice thief. The most common type of bug is a miniature transmitter, which has the capability to transmit live video, voice, or data information through radio waves. Aside from transmitters, bugs also come in the form of miniature recorders, which are more difficult to detect than transmitters.

Who Are The Most Likely Targets?

Our electronic debugging cases range from political and corporate espionage. The most likely candidates targeted are company executives, politicians, hedge fund managers, scientists, and scorned spouses to name a few. There are countless situations where someone may need a bug sweep or some other TSCM service performed. There may be other circumstances where some people are more likely to be targeted based on their occupation(s), or a personal situation that they are currently in. Below is a list of possible targets:

Occupation

  • Attorney
  • Politician
  • Marketing/Advertising Director
  • Software Developer
  • Corporate Executive (especially if the company is in the midst of merger or major lawsuit)
  • Scientist (especially if you are working in “competitive R&D” industry)

The Phoenix Group Investigations has Private Investigators that are renowned experts in this area of TSCM. Call The Phoenix Group Investigations if you think that your calls are being monitored, your office is bugged, whether or not videos are being taken or if you are suspicious of your competitors we are the ones to call.

Phoenix Group Investigations Marital Infidelity

Do You Need A Marital Investigation Conducted in Long Island?

Is your spouse, boyfriend or girlfriend cheating on you? Do you have that feeling that your loved one has changed his/her feelings toward you? No one is immune from a cheating partner. There are several different ways to determine if your suspicions are correct, whether through examination of cellular records, GPS Tracking, and surveillance, The Phoenix Group can help.

Matrimonial and or Infidelity Investigations are performed by the Private Investigators at The Phoenix Group Investigations in order to determine if a person’s spouse, partner, or significant other is cheating and or being unfaithful. If you are suspicious or unsure that your spouse is unfaithful, we recommend reviewing signs of an unfaithful spouse/significant other:

  • They are overly careful with their cell phone
  • Receive numerous text messages and are unwilling to say who they are from
  • They lose interest in sexual relations or their behavior & interests change
  • They change their clothing habits
  • They act distant
  • They accidentally call you by a different name
  • Quick to argue
  • Mood swings
  • Won’t say “I love you” as often
  • Running errands they never ran before
  • Preset radio stations on car radio are different
  • Work schedule changes, works late often

The above listings are samples of signs of possible infidelity. If you are experiencing one or more of any of the above signs give The Phoenix Group Private Investigators a call to discuss your situation.

Let The Phoenix Group Investigations Help You

Phoenix Group Investigations Marital InfidelityIf you are concerned about your relationship and are suspicious of your partner is possibly being unfaithful, then you have taken the first step by researching infidelity investigations. We here at The Phoenix Group Investigations and our professional Private Investigators understands how this can be an unsettling time of your life. The Private Investigators at The Phoenix Group Investigations are experts at conducting infidelity investigations and know the exact steps to take in order to uncover the evidence. We here at The Phoenix Group Investigations will conduct the investigation whether it’s for your own peace of mind or for future court proceedings brought by your attorney. In addition to being professional Private Investigators we compassionate listeners, and our only mission is to uncover the evidence that you are seeking and deserve to know.

Our professional Private Detectives here at The Phoenix Group Investigations allow you to:

  • Discuss your circumstances and situations with an expert Private Investigator in this area
  • Create a case that is for your individual needs, based upon the information supplied and uncovered
  • Eliminate all your suspicions and find the truth once and for all
  • Receive official documents and evidence suitable for either your personal use and or for court proceedings

There are numerous methods to establish, verify, and prove infidelity in a relationship. The most efficient is the utilization of a GPS monitoring device that once put into effect will establish a pattern of behavior for a specific time frame to be determined by the professional Private Investigators here at The Phoenix Group Investigations. The GPS will generate a specific report as to the dates, times, routes traveled, stops made, addresses where target has visited, speed, direction etc. The methods used for each particular case of infidelity are specific in nature of each case. Once a pattern of behavior is determined by the use of the GPS device actual surveillance of the target of the investigator is then initiated. The information gleamed from the report generated from the GPS device is crucial to being able to successfully following the target and once the target is followed his moves are documented with either still photos or video with those he meets with and where they meet. Our professional Private Investigators at The Phoenix Group Investigations will then provide the necessary documentation in the form of reports and photos and or video and any other evidence gathered to prove your case.

If you are ready to begin the process, call us for a free and confidential consultation. We understand that confidentiality is of paramount importance. Prior to hiring us, we will speak to you about what we can do to help assist your individual needs. We work with an array of clients and understand that each individual needs differ. We are here to both listen to you compassionately during this difficult time while creating a case intake for your specific situation

**We also conduct cohabitation investigations, if needed.

Over the years due diligence has taken on different meanings but for Private Investigations today it means assessing the background and or reputation of a new partner in a new business venture before the businesses enter into a binding relationship. This encompasses checking out business interests, personal histories, criminal and or civil court documents, credit and financials and assets both personal and or business.

Phoenix Group Investigations Forensic Accounting

“Follow the Money” is a common phrase of a Forensic Auditor/Accountant to actually follow the trail of the money. To actually recreate the path that your corporate funds were used or taken in a possible illegal manner. Forensic Accounting is the use of accounting principles and techniques for legal purposes. Most if not all Forensic Auditors have attained the distinguished credentials of CFE’s (Certified Fraud Examiners) and or CrFA’s (Certified Forensic Examiners).

Phoenix Group Investigations Forensic Accounting Every business is susceptible to fraud and that is why The Phoenix Group Investigations is here. To help you to determine whether or not you are susceptible to fraud and if you were be able to determine, through the use of our Forensic Auditors on staff, who is responsible. Illegal activity can cause some or most businesses and or individuals to lose up to twenty to thirty percent of their income. As a result of these losses, approximately thirty percent of businesses fail.

If you suspect fraud, or you want to prevent fraud, The Phoenix Group Investigations Forensic Accountant is your answer. If you need help uncovering data that can lead to answers, you need forensic accounting. And if you face legal action and need an expert witness, a forensic accountant is your best choice.

Forensic accountants not only are adept at ferreting out the facts; they also excel at analyzing business operations and identifying financial irregularities that can point to potential fraud or misconduct.

You should ask yourself a few simple questions. Is there something amiss? Are you experiencing losses of unexpected revenue? Do you know exactly how much you are losing? Do you know how you are losing the revenue? Do you want to recover the lost revenue? Can you afford to wait any longer? Do you know who is responsible for perpetrating this loss as a result of a fraudulent act? Lastly, can you business survive the loss of revenue?

Phoenix Group Investigations Forensic Accounting If you can answer yes to any of those questions then it is time for you to contact us at The Phoenix Group Investigations so that we can assign our expert Forensic Accountants to you. If you have questions or you’re faced with this dilemma of loss of revenue then the experienced team at The Phoenix Group Investigations can help. Our experience Forensic Accountants know how to sift through reports, statements, files, and all relevant materials to uncover any possible fraud.

Depend upon the Forensic Accountant Team at The Phoenix Group Investigations.

Just as there are different types of fraud and fraud related crimes, there are different types of fraud investigations. Insurance fraud investigations, for example try to uncover those who make false claims to get insurance money, In some cases, these types of investigations also uncover insurance companies who refuse to honor legitimate claims. Workers compensation investigations, on the other hand, uncover employees who try to unrightfully claim compensation for injuries they do not have. They also uncover companies who do not pay legitimately injuries or ill employees.

Phoenix Group Investigations GPS Tracking Device

GPS tracking is a tool, a very valuable tool that The Phoenix Group Investigations use to follow and monitor the whereabouts of targeted individual using any given vehicle. Once a desginated vehicle has been identified, a discreet and secure GPS tracking device will be attached to the underneath of the car that allows its location to be monitored. The GPS system will issue a complete report, citing date, time, speed, location, stops, addresses, route taken etc.

Why do you need to use a GPS Tracking Device?

There are several applications to use a GPS Tracking Device by a Private Investigator. They can be used in the following instances:

  • Cheating spouse or boy/girlfriend
  • School trips
  • Fleet management
  • Tracking packages

Phoenix Group Investigations GPS Tracking Device There is nothing more devastating to discover than finding out your significant other has been unfaithful or you may have strong suspicions about infidelity. But that is one of the many different reasons why people hire The Phoenix Group Private Investigators. If in the event you have a suspicion of a cheating spouse or significant other the Phoenix Group Private Investigators when hired will first utilize a GPS tracking device. The Phoenix Group, while utilizing the GPS device knows through years of experience that it is the best course of action to have a professional monitor the movements to see what actions of possible infidelity that they can be up to. Through the use of a sophisticated real-time GPS monitoring device the Phoenix Group Private investigator is able to document everywhere the target is or has been thus creating a pattern of behaviour for a specific period of time. We here at the Phoenix Group Investigations highly recommend a two week period to establish a pattern of behaviour. It would be able to determine where the suspect would go and everywhere he/she has been. Once the pattern is discovered and it becomes time to do an actual surveillance and the target becomes close enough in distance where visual identification could be made, the private investigator will be able to determine if in fact that the target does indeed have a companion and is being unfaithful. This is actually accomplished by being able to monitor the GPS device from a smart device such as a cell phone, tablet or lap top computer. As the covert surveillance takes place by the Phoenix Group Private Investigators, which will most definitely utilize sophisticated hidden camera tools, which will more likely be continued through the night, the private investigator will capture extensive incriminating video and or still photo data of the target and his companion being very affectionate toward one another. The private investigator would then advise his client of what his findings were all as a result of utilizing the GPS device.

As parents we always dread the day when our children go on their class trips fearful that they can get lost, separated or worse. By placing a GPS device in his/her backpack, jacket etc. we will have real time documentation of where they are. In the event of separation from class and or chaperones, abduction or worse the Private Investigator will be able to know exactly where to find the child as long as the device is still on or with the child. The same would apply in tracking the child with the device through either a computer, smart phone or tablet.

As business owners time is money especially for those in the delivery service. If you suspect that your employees are not utilizing the time wisely and it is becoming costly for loss of service etc. you can covertly place our GPS device into your vehicles to track. The device will be able to report minute to minute the location and speed of your vehicle for as long as the GPS unit is concealed in that vehicle. The report will be beneficial to determine whether the driver was making his or her deliveries in an expedient manner. The use of a GPS device by Private Investigators can help other businesses as well.

What is a GPS Tracking System?

GPS tracking is a tool, a very valuable tool that all the Phoenix Group Investigations to follow and monitor the whereabouts of targeted individual using any given vehicle. Once a designated vehicle has been identified, a discreet and secure GPS tracking device will be attached to the underneath of the car that allows its location to be monitored. The GPS system will issue a complete report citing date, time, speed, location, stops, addresses, route taken etc.

How Does it Work?

GPS stands for ‘Global Positioning System’ and this is what makes the system work. It uses the same exact technology similar that is used by the satellite navigation systems that you use in your private car, GPS tracking is able to locate and record the movements of a vehicle in any location in the country. The tracking device attached to a vehicle omits a signal to a linked monitor (smart phone, tablet or computer) which is able to record the movements of the designated vehicle. Using the information transmitted, the system will be generating a report of a pattern created. It is able to identify when and where a vehicle stops, how long it travels for and the speed at which it travels to name a few.

When Can it be Used?

Though GPS tracking can be used for all manner of cases from suspected theft to company property misuse inquiries, it is most often employed for cases where the infidelity of a partner or spouse in a relationship is suspected. As this can be a very difficult time for everyone involved, it is important that discretion is assured and GPS tracking is just one method of investigation that can go undetected.

How The Phoenix Group Investigations Can Help You

If you suspect that your partner or spouse is being unfaithful to you but, want to track a fleet of vehicles, use to provide safety for your children give The Phoenix Group Investigations a call to discuss your concerns.

Phoenix Group Investigations Insurance Fraud Investigations

Looking for Professional Insurance Investigators in Long Island?

Phoenix Group Investigations Insurance Fraud Investigations As an insurance investigator, The Phoenix Group Private Investigators examine matters pertaining to insurance claims that are suspicious or otherwise in doubt. Our specialties include Workers Compensation Claims, Long term disability claims, Bodily injury claims, Auto claims and General liability to name a few.

In addition, our professional insurance fraud private investigators employed by The Phoenix Group Investigations perform investigations to include but not limited to: activity checks/surveillance; witness statements; alive and well checks; widow checks and conduct neighborhood investigations on your claimant or on your subject to determine their daily activities, their lifestyle and their level of employment.

The Phoenix Group Investigations has an excellent reputation for providing high quality insurance investigations for insurance companies, attorneys, claims adjuster, claims manager and risk managers.

Whether it’s routine workers compensation investigation or a difficult high loss exposure claim, The Phoenix Group Private Investigators have the experience and necessary skills to bring these investigations to a successful conclusion.

The Phoenix Group Investigations has over 30 years experience investigating white collar crimes. The Private Detectives employed at The Phoenix Group Investigations know how to properly investigate Workers Comp, Insurance Fraud cases. We here at The Phoenix Group Investigations realize that the other insurance investigative agencies make far too many irresponsible promises about what they can do, which can lead to frustration and lost opportunities.

Phoenix Group Investigations Litigation Support Services

Litigation Support for Long Island Clients

Phoenix Group Investigations Litigation Support Services When engaged in civil litigation, it is critical for each and every attorney to have reliable litigation support. The Phoenix Group Private Investigations provides just that along with and through the resources that you need for every aspect of your case. We have the experience to obtain facts in even the most complex matters, with the collection, processing and preservation of evidence. The Private Investigators employed by The Phoenix Group Investigations know what is required to help you build a strong case for your clients. The Private Investigators working for The Phoenix Group Investigations have years of experience in law enforcement therefore they have amassed the experience working with attorneys’ in building cases for litigation.

Litigation support encompasses a wide range of services and products that help the attorneys along with their professional staff members that acquire, organize, analyze, and present evidence for general and even very complex litigations. Through the use of professional litigation support services and advanced tools for litigation support, the attorney along with the professional and experienced Private Detectives from The Phoenix Group Investigations can efficiently use evidence and other information to win lawsuits.

Investigative Services for Litigation Support

  • Asset investigations
  • Background Investigations
  • Subpoena Services
  • Witness Interviews & Statements
  • Examinations Under Oath
  • Workers Compensation Surveillance
  • Video and or photographic evidence

When you utilize the services of The Phoenix Group Investigations, we will strive to maintain open communication with you so that the data we provide has maximized its usefulness for everyone involved (attorney and client).

We specialize in state of the art surveillance equipment and our experienced Private Investigators will be able to obtain the most sensitive information competently and discretely for you and or your client.

Professional litigation supports products and services that enable the litigator to control and manage significantly larger volumes of complex case materials much more quickly, and to much greater effect, than would otherwise be possible.

The Phoenix Group Private Investigations believe in establishing and adhering to a high degree of accountability and professionalism which in turn protects our client’s confidentiality and provides satisfaction at all times.

From dispositions to trial presentation, The Phoenix Group has the litigation support technology and services that span the entire litigation cycle including process service, court reporting, legal video, documentation reproduction and courtroom presentation. With The Phoenix Group Investigations, paying attention to even the smallest of details allows us to focus on the bigger picture.

Phoenix Group Investigations Missing Persons

Do You Need Someone Located in Long Island or NYC?

On average, more than 800,000 people are reported missing and are entered into the FBI’s National Crime Information Center (NCIC) annually.

Phoenix Group Investigations Missing Persons Reward Police do their best with resources they have, but law enforcement simply is not equipped nor have the ability or luxury to dedicate the time that a private investigator can in order to deal with the issue at hand. Anyone who finds themselves in the situation of needing to find a missing loved one needs to speak to The Phoenix Group Investigations. The Phoenix Group is a full service private investigation firm specializing in searching for but not limited to missing persons, biological parents and or siblings old friends to name a few. The professional private detectives at The Phoenix Group Investigations will start looking for someone as soon as you feel the need. No matter the circumstances our team of professional private investigators will utilize all resources in order to find your loved one.

If you are concerned about someone’s whereabouts and want to locate them our Private Investigators will be able to utilize advanced techniques, and have access to databases which can only be used by licensed private investigators. We also have access to large amounts of public records and information. The Phoenix Group Private Investigators are experts at finding people and reuniting them in an efficient and empathetic manner. It is important to recognize that the Phoenix Group always maintains respect for both parties involved and will only provide either personal or technological contact if its mutually agreed to in writing.

The trauma of having a loved one go missing is a harrowing experience but you need to be prepared. One you make the decision of calling in The Phoenix Group you need to be prepared to do the following:

  • Provide information such as medical records any and all necessary medications
  • A detailed list of friends and or lovers for the last five years
  • E mail accounts and log on information pertaining to each one.
  • All social media accounts
  • Telephone numbers
  • Vehicle information
  • Professional affiliations
  • Hobbies, interests
  • Financials
  • Employment
  • Photographs
  • Identifying marks, tattoos, birthmarks etc.

Once all the information is gathered then and only then can our professional private investigators start to look for the missing person. In cases like these, especially with high anxiety over the issue at hand, we cannot and do not give a time frame of completion. Each case is different therefore it is impossible to give a timeframe of completion. What we can promise is that we here at the Phoenix Group will do everything that there is to do in order to find the answers to your situation as fast as we possibly can.

A less formal question and answer session where the insured is asked questions about a claim by the insurance adjuster, usually taped recorded, but sometimes written.

A written statement is the ability to interview someone about a particular incident or occurrence getting the facts down on paper and making it official by having the statement notarized. Here at The Phoenix Group our Investigators are trained to interview people get the facts and have it documented in a professional manner in case it needs to be presented in a legal situation.

Phoenix Group Investigations Security Services

Phoenix Group provides licensed security officers to meet whatever your needs or situation is. Whether it’s a small site or large office building, our officers will take care of day to day security operations at all posts, including access control, ID inspections, interior and exterior patrols. In case of an emergency our officers will respond and serve as a main point of communication for first responders. A log book will be maintained at each location along with daily reports summarizing all activity on their shift. Our client’s assets and personal safety is our highest priority.

Looking for Security Services in Long Island, New York?

The Phoenix Group Investigations is a Private Investigator Office located in New York City. The Phoenix Group Investigations is a NYS Licensed and Bonded Investigative and Security Company.

The Phoenix Group Investigations specializes in providing unarmed Security Guards to protect and provide security for a variety of circumstances. The Phoenix Group Security Officers are highly trained and have received all the necessary training mandated by law. The Phoenix Group Investigations is comprised of retired NYC law enforcement that were assigned to the NYPD Intelligence Division working security details for dignitaries. As a result The Phoenix Group Security Division is dedicated to providing the highest quality of security service for an affordable price. We take pride in the fact that most of our Security Guards are hand picked with the most experience in their field. The Phoenix Group Security has a broad range of services that we provide therefore we can assure to meet all of your security needs. Give us a call today for a free consultation. Our company is fully licensed and insured and ready to serve your security needs in Long Island, Manhattan, Queens, and  Brooklyn.

The Phoenix Group Security Division takes pride providing protective services very seriously, because we understand that when we are hired to provide security we are then responsible for the protection of people, property, and assets.

The Phoenix Group Security officers are required to wear uniforms, utilize professional tactics, complete professional officer development training, prepare professional daily activity logs, and represent not only The Phoenix Group Security Division but our clients in a professional manner as well. Above all else, a good first impression ends with The Phoenix Group Security Officer being an expert in keeping clients and their property safe and secure.

The Phoenix Group Security Division is able to provide Security Guards for a broad range of specialty areas.

  • Construction Sites
  • Commercial Security
  • Retail Stores
  • Office Buildings
  • Houses of Worship
  • Warehouses
  • Shopping Malls
  • Residential Security
  • Apartment Buildings/Complexes
  • Private Homes
  • Coops/Condos
  • Special Events
  • Corporate Events
  • Private Parties/Weddings
  • Catering Halls

Our Security Service Success

We here at The Phoenix Group Security work as a team. The key to success is communication stemming from our clients and their needs to the top level management of The Phoenix Group to the field officers to ensure that the client’s concerns are met. Our main focus in the security industry is security patrol, security officers, security surveys and video surveillance.

The Phoenix Group Security Force does not offer a “one size fits all” service. We understand our customer’s business-related needs and create unique service solutions that reflect these requirements. Using our Client Base Review we are able to identify the key characteristics that reflect the specific security needs of your properties. We then transform these into a customized recruiting profile which then helps us to ensure a match between your organization and our security officers. This “match” yields greater customer satisfaction, improves security officer retention and loyalty, and strengthens your protective services program.

Don’t settle for the “one size fits all” security product that are offered by many in the contract security industry today. Choose the personalized service, customized solutions, and well trained and motivated personnel that only The Phoenix Group Investigations Security Division offers. We bring a new dimension to your security needs by increasing the safety and security of your facilities that ultimately translates into the creation of a feeling of greater protection and satisfaction among your staff, visitors, and guests.

Responsiveness and dependability are two qualities that differentiate The Phoenix Group Investigations from the other private security firms. The larger companies often lack responsiveness and even personalization. Our hands-on management team and extensive field supervision force are structured to react quickly, knowledgeably and effectively to any security challenge or concern. Choosing The Phoenix Group Investigations Security Division means our staff of security officers will deliver the greatest level of responsiveness and dependability that you can rely on.

Under certain circumstances a client may wish to have a video taped deposition of an expert witness who may be unavailable at the time of trial or who is too ill to travel. Whatever the reason, simply call our office and we will provide the means to video tape the deposition. When completed the video will be sent along with your transcript.

All our Investigators are well versed in the methods and ways of locating people like witnesses or individuals who need to be located and or served. Our Investigators are former Law Enforcement with years of experience who handle this work with diligence and sensitivity.

Written Interviews are an important investigative tool for litigators and other attorneys. Here at The Phoenix Group we are well versed and experienced in obtaining information and interviewing witnesses. Whether it’s a witness to an accident, a corporate employee as part of an investigation, or co -defendants who are part of a multi- party lawsuit, and the list goes on, we will handle it all thoroughly and summarize it in a detailed report.

The Phoenix Group is well equipped to locate person or persons for whatever legal reason that may occur whose contact information or whereabouts are not immediately known. After the information is collected it is analyzed and verified and then acted upon.

Phoenix Group conducts investigations to support and get to the truth involving Insurance claims. All our work is documented and supported. Our investigations are twofold; we conduct surveillance which includes bodily injury claims, workers compensation claims and disability claims. Our company is equipped with state of the art equipment to perform the task at hand. Our Investigation includes written and recorded statements, alive and well checks, slip and fall, and E.U.O’s (Examinations Under Oath).

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