Clifton Investigative Services, LLC
Services
Insurance Investigations
We assist professionals in the insurance industry in gathering facts relevant to the claim. We provide high quality, cost effective surveillance and video documentation. We specialize in workers' compensation, personal injury, auto insurance fraud, homeowners, as well as determining the extent of the allegedly-injured party's activities or employment status.
If a picture is worth a thousand words, then video tape is worth a million. Video taped documentation of a claimant's activity that falls outside of his/her stated physical abilities can be a major factor in determining the appropriate handling of the claim settlement.
Our first step is to go to the best source of information, you, the claims specialist. No one knows that claim like you do.
- Surveillance
- Background investigations
- Surveillance for Workers Compensation
- First Report of Injury Investigations
- Witness or Injured worker interview
- Scene Photography
- Mortgage Fraud Investigations
- Witness/Subject Locates
We use the most efficient investigative techniques, documentation and information searches. We assist with background investigations, surveillance, fraud and litigation issues. We keep our clients completely confidential and provide them with regular status reports on the information gathered and the progress of their investigation. When the case is complete, clients receive a written report on our findings along with video and photographic documentation, when applicable.
- People Locates/Skip Traces
- Surveillance
- Locating Witnesses
- Background investigations
- Evidentiary Photography/Videography
- Motor vehicle and Drivers License checks
- Civil and Criminal checks
- Asset tracing
- Gathering information for trial
- Process Service
- Interviewing for information
- Court filings
- Legal Courier Service
- Foreclosure sales & postings
- Witness Statements
Corporate Investigations
Every corporation has it's own investigative needs. Whether it is pre-employment screening, workplace violence investigations, fraud and theft investigations, we can help to protect your company.
- Workplace Violence Investigations & Protection
- Background checks & Pre-employment screening
- Tracking the activities of employees, salesmen or driver
- Violation of "No compete" agreements
- Monitor Strikes or other disturbances
- Due Diligence investigation
- Sabotage investigations
- Undercover operations
- Job Log Audits
- Motor vehicle and Drivers License checks
- Courier Service
- Copyright, Patent & Trademark Infringement
General Services & Private Party Investigations
Whether you are trying to locate someone, would like a wellness check on family member, or you have a spouse you suspect is being unfaithful. Let us help you put your mind at ease.
- Copyright, Patent & Trademark Infringement
- Evidentiary Photography/Videography
- Motor vehicle and Drivers License checks
- National phone and address checks
- Process Service
- Undercover operations
- Recorded and written statements
- Job log audits
- People Locates/Skip Traces
- Field Services
- Alive and Wellness checks
- Background investigations on prospective spouse
- Surveillance related to custody matters
- Locate missing persons
- Infidelity Investigations
- Identifying sources of income
- Neighbor disputes
- Identifying suspected stalker
- Courier Service
- Mortgage Fraud Investigations
Identify the source of counterfeit, pirated or gray market goods, including information on individuals and companies responsible for production and distribution. Identify distribution channels and acquire evidence through documented evidentiary purchases of suspected counterfeit or pirated goods.
These buys are conducted within a suitable context to maintain anonymity and to avoid prematurely raising the suspicion of the target. Documented chain of custody is maintained to ensure items are admissible as evidence.
Results from ongoing monitoring are reported and reviewed at specific intervals. We will:
Report to you on specific instances of brand misuse,
Review and prioritize action plans for specific instances, and
Conduct anonymous evidentiary purchases and investigations as needed to develop a substantive profile of the seller(s), channels of trade, source(s) of goods and to obtain samples of infringing goods. In cases where counterfeiting is suspected, we will convey acquired samples to our client’s designated expert for verification.
We offer Court filing services as well as Court Record searches and comprehensive background investigations, which may include a database search of millions of records, and/or:
· Title Searches
· Property Records Trace
· Local (District) Court Checks
· Federal Court Checks
· Police Reports
· Property Records Trace
· State-Wide Criminal Checks
· Database check of millions of records
Providing proof from hiring a private investigator that specializes in domestic investigations can assist a client with finding out if your spouse or partner is having an affair. Child custody matters can also be an issue when there is a divorce. There are situations when an individual needs to check out who a person deals with on a daily basis, what kind of activities the individual does on a regular basis, for peace of mind, or legal matters.
The evidence we provide with an Infidelity Investigation proves "Inclination and Opportunity". The term Inclination defined is when two people observed holding hands, kissing or showing some type of affection beyond casual friendship. The term Opportunity defined is when the subject and suspect observed entering a motel, hotel, apartment, residence, and even a vehicle, just about anywhere that adultery can be committed. Domestic Investigations experts at Clifton Investigative Services provides clients with details concerning your cheating spouse or cheating partner with documentation such as reports, video, still photos, and suspect identifying factors with background research investigations.
General Field Call
This Service consists of sending one of our representatives' to you debtor's residence or place of employment to perform any or all of the following tasks:
· Face to Face Interview - Conveys a message to call you urgently .
· Verification of Occupancy - Verifies debtor's residence or place of employment
· Physical Presence - Adds a Higher Repayment Priority to your debt.
· Will be provided with a report and supporting documentation as to the condition of the property and/or results of debtor interview.
Mortgage Inspections Just as with our General Field Call, the focus of this product is to provide collection support with our field work, by making contact with your debtor and relaying the message to call you urgently. In addition you will receive the standard industry information relative to the condition of the collateral.
Our team can conduct partial or full investigations, up to and including our investigators physically locating the borrower to conduct an in-person interview, verifying occupancy, employment or other special requirements.
· Residential Property
· Commercial Property
Skip Trace is a term used to describe the process of locating a person's whereabouts for any number of purposes. The term comes from the word "skip" being used to describe the person being searched for, and comes from the idiomatic expression "to skip town," meaning to depart, perhaps in a rush, and leaving minimal clues behind for someone to "trace" the "skip" to a new location. Our licensed investigators use the most current databases and techniques to locate 'hard to find' individuals.
Some uses of Skip Traces
· Legal Service Matters
· Debt Collection
· Divorce Litigation
· Past Due Child Support
· Past Due Mortgage Obligations
· Marital Litigation
· Missing Persons
· Missing Child
· Lost Heirs
· Lost Relative
· Bail Jumper
· Life Insurance Beneficiaries
Mortgage Fraud accounts for Millions of dollars in lost revenue/income for financial institutions and insurance companies each year. We assist financial institutions and insurance companies in verifying data submitted to them by the debtor. We assist in securing and verifying assets as to protect the interest of the creditor.
Our team can conduct partial or full investigations, up to and including our investigators physically locating the borrower to conduct an in-person interview, verifying occupancy, employment or other special requirements.
We offer Motor Vehicle and Driver's License Checks for individuals and business. It may be a requirement for employment or it may be another means to locate possible undocumented assets.
Clifton Investigative Services, LLC provides legal professionals with dedicated honest and reliable process serving and other legal support services throughout Wisconsin and Minnesota.
We guarantee timely and professional delivery of subpoenas, summons and other legal documents. We will gladly pickup documents from your business. We also provide a flat rate which includes the first two attempts. You will be contacted and provided proof of service when service is completed. If you are having troubles locating an individual then let us help you.
We will gladly pickup documents from your office, but you may mail, fax or e-mail the documents to the address below. If you are new client then please provide contact and billing and information with your request and we will do the rest.
Clifton Investigative Services, LLC
PO Box 687
Hudson, WI. 54016
Fax 715-426-0427
E-mail: serve@cliftonpi.com
If a picture is worth a thousand words, then video tape is worth a million. We provide high quality, cost effective surveillance and video documentation. Video taped documentation of a claimant's activity that falls outside of his/her stated physical abilities can be a major factor in determining the appropriate handling of the claim settlement. We use the latest technology, resources, software and databases when performing all investigations.Workplace violence situations are becoming more common each year, and when your company needs to feel safe due to terminations, troublesome former employees or angry customers, give us a call.
