A private investigator can make a legal case a successful action by providing the evidence that has been hidden, or by profiling parties to the case which will always shed new light on the matter. Most legal cases have an aspect that is not known to an attorney, but this data can help an attorney prevail. This investigative service also works to disprove an injury claim by showing that the claimant is not disabled as he claims. This is powerful evidence for an attorney to have in an injury claim.
The modern high- tech surveillance equipment can monitor visual and audio activity conducted by a person suspected of conducting an extra-marital affair. This equipment can also help track a person’s integrity by monitoring their activities. This information is important when a corporation is considering appointing a person to a high level position. This is also the time to do a thorough background check on every aspect of the person’s life.
An employee suspected of stealing from the company may have a record of such action in his past, but no one conducted a thorough background check. They may also have a bank account that shows unusual sums of money being deposited or withdrawn. White collar crime in the business world today offers so many opportunities for computer data theft or data manipulation. False invoices that generate a check payable to a company name owned by the purchasing department employee is an example. Internal corporate investigations can find the employee who is violating company policy, leaking secrets, committing sexual harassment, and theft and embezzlement. The best defense against a sexual harassment claim filed by an employee is to demonstrate that the company took investigative action immediately.
The most important action a corporation can take when considering hiring a person is to first hire the Investigators in Westchester County to conduct a thorough background check on the potential employee. This process can save a company so many problems. It is surprising how many people have hidden secrets that they believe no one can find. In our electronic data storage age there is nothing that the Investigators in Westchester County cannot find. It is amazing the information that can be uncovered when an investigator knows how to find it. Senate confirmation hearings are proof that the worse will be found. Pagones-O’Neill can uncover anything or discover any illicit or illegal activity that is taking place.