Account Searches can be conducted in most of the 193 Foreign Overseas Countries. The most frequent searches include Puerto Rico, Mexico, Colombia, Italy, and European countries.

ASSET SEARCH INVESTIGATION SERVICES

At Stryker Investigation, we specialize in asset search investigations for law firms and businesses. Our expertise covers both tangible fixed assets and tangible liquid assets. We offer comprehensive bank account searches that can be conducted locally, statewide, nationwide, or even internationally. Once a judgment is entered, it is important to note that court judgments are not self-enforcing. While some debtors may promptly settle their debts, others may not. These judgments will be reflected on credit reports and become public records, complicating future borrowing attempts for the debtor.

We work diligently on behalf of our clients to enforce legal judgments that award financial damages or demand the return of misappropriated funds. Stryker Investigation excels in identifying previously unknown or hidden assets, including bank accounts, savings accounts, and brokerage accounts.

Our team has extensive experience in conducting multi-jurisdictional investigations. This includes navigating offshore capital flight havens, creditor-unfriendly jurisdictions, complex investment group structures, and identifying nominee and alter ego companies.

PRE-LITIGATION DUE DILIGENCE

Pre-litigation asset search investigations are part of counsel’s legal due diligence. They are a preemptive tactic used to determine what assets or income may be seized in the event a judgment is ordered. Subsequent, information can be used to determine if the judicial venture is economically worth the effort. The goal of legal due diligence investigation is to assess the potential benefits and risks of settling a case, selling, or buying another business or business assets. There are two main areas of focus in a due diligence investigation;  First is to determine the current status; Second, what are the consequences of a potential agreement.

Evidence obtained during this pre-litigation process can be admissible in court and used to prepare a better case for trial. A secured position will give a creditor significant leverage over the debtor that may prompt the debtor into a quick settlement.  It may also provide significant protection in the event of bankruptcy or even prompt the debtor not to file bankruptcy because secured debts are not dischargeable. A court order or judgment does not need to be in place to conduct a pre-judgment asset search. This information is derived from public records. Our principal investigator searches millions of public records to compile the most comprehensive report for our clients. Our pre-judgment assets search is significantly cheaper than an asset search that provides banking or brokerage information. 

 SUBROSA SURVEILLANCE

We provide Subrosa Surveillance for insurance clientele’s claims investigations to determine the Claimant’s current home address, activity level, and if their activity level is consistent with their statements and medical restrictions. Our Subrosa surveillance and insurance defense services encompass all aspects of Insurance investigations, Workers’ Comp, Subrosa Surveillance, Caregiver integrity investigations, 4-hour activity check, and daily monitoring. In order to determine if a Workers’ Compensation claim is fraudulent, Underwriters, Auditors, Claims Adjustors, and employers have to establish fraud indicators, or “red flags.”  If there are several “red flags” on a single claim, it warrants a further review of the claim.

MEDICAL CANVASSING

Our Medical Canvassing are conducted by professional investigators and are extremely thorough. Our medical canvassing investigation is a comprehensive search of all hospitals, clinics, and pharmacies around the Claimant’s residence on the date of loss or injury. No matter the line of insurance involved the objective is to discover other medical providers involved and be able to further validate or discover other medical providers involved in treating the Claimant. Every investigation report has the same basic objective…even the canvass reports. Our objectives are to collect, assemble, and preserve evidence. Find facts known to be true and those that may be presumed from all the evidence. Gather the best available evidence with the least possible delay and make determinations and recommendations for administrative disposition. 

CARGIVER INTEGERITY INVESTIGATIONS

Caregiver Integrity Investigations. Do you suspect Caregiver Fraud? Do you suspect caregivers are not arriving as scheduled at the patient’s residence? Do you suspect the caregiver of billing for the time they were not providing care? Do you suspect neglect, poor conditions, elder abuse, the theft of Rx medications, or missed treatments?  A licensed private investigator can conduct surveillance to confirm that caregivers adhere to their schedules and best practices.

There are many caregiver professionals who go above and beyond; unfortunately, there are those who do not have the best intentions. Trust is a fundamental part of any relationship, especially those between seniors, their family members, and professional caregivers. Establishing trust takes time, but most care providers and receivers do not have the luxury of getting to know one another well before their relationship begins. Can installing cameras help to strengthen or undermine the trust a family places in professional caregivers and long-term care facilities?

Identify any risks of HIPAA  violations while surveillance cameras. Prior to the installation of any surveillance or monitoring device, a risk assessment should be conducted by a private investigator who specializes in privacy rules and guidelines and knows what to look for. The risk analysis will identify any potential risk to patient privacy using while using video and audio recording devices. There are several benefits that video equipment can give aside from it is an inexpensive means of addressing the ever-increasing security concerns in a residential care facility, hospital, and at the patient’s residence. As a representative, a private investigator has the right to visit and check on the care of the patient.

AOE/COE INVESTIGATIONS

Our AOE/COE Investigations are conducted by professional investigators and are extremely thorough. In order to claim a work-related injury, there must be some causal link to employment. The cause of the injury must be determined in order to process a workers’ compensation claim. Our on-the-job injury investigations include every possible detail about the accident scene, any recreational injuries, occupational diseases, and other unusual circumstances. Our clients will receive a copy of the recorded statements, photos, sketches, signed a medical release, and all relevant personnel records. Stryker’s private investigators gather factual information and provide a careful search of social media sites, Google searches, news releases, media releases, press statements (if any) followed by physical surveillance if authorized by the client’s agreement. All investigative services are conducted by experienced private investigators.

SOME OF OUR REGULAR CLIENTS