Services
Background Checks
Although most businesses have high standards, they also are challenged by limited resources. In addition, they frequently need to move quickly when the time comes to make a hire. Yet each applicant and employee is a potential business and security risk. At Kanenson PI, we understand that pre-employment screenings are an integral requirement of the hiring process, particularly for firms with highly sensitive data and information. Pre-Employment Screenings involve the verification of an applicant's background history, education, credit history, professional certifications, criminal records, and litigation. Pre-Employment Background Checks are tailored to your needs!
are utilized for locating critical information quickly. Comprehensive background reports are provided at your request to include assets, licenses, court records, business verification, as well as extensive information on personal data of the person of interest.
- Summary Report
- Liens/Judgments
- People at work
- Driver’s Licenses
- Property
- FAA Pilots
- Professional Licenses
- Voter Registration
- Concealed Weapons Permits
- Relatives (3 Degrees)
- Criminal Records
- UCC Filings
- Bankruptcy
- UCC Filings
- Phones Plus
- Vehicle Registrations
- Watercraft
- FAA Aircraft
- Florida Accidents
- Hunting/Fishing Permits
- Associates
- Neighbors
- Sexual Offenders
Surveillance
Surveillance is provided for documentation of the interactions and activities of a subject for investigations involving but not limited to insurance and personal injury, infidelity investigations, child custody and missing persons. We provide detailed reports, video and photography and daily updates as requested. Utilizing the latest technological resources to conduct your surveillance needs and that includes Night-Time /Low-light situations; surveillance vehicles and a variety of state of the art photographic equipment. We also offer advanced/enhanced surveillance, which is accurate and reliable live-tracking GPS service for certain investigations.
At Kanenson PI, we assure our surveillance package to include a Pre-surveillance background and social medial investigation, chain of evidence control, ethical practices, and court ready evidence.
- Establish the physical capabilities of a subject as they relate to workman’s compensation claims or ability to work
- Find hidden assets or property
- Gather evidence for child custody hearings
- Establish an individual’s employment status
- Gather information regarding a subject’s movements
- Identify or verify possible fraudulent activity
- We can also assist you with your domestic concerns, including: child custody, divorce, alimony, and pre-marital background screening.
- Investigations involving Child Custody
- Employee theft while using a company vehicle
- Monitoring driving of newly licensed drivers; teenagers and elderly
- Infidelity investigations involving cheating spouses
Insurance Fraud
Kanenson PI conducts investigations of insurance fraud involving cases of Health, Auto, Home, Workers Compensation, Life and more. We work hand in hand with attorneys, and insurance companies providing:
We are equipped to provide professional surveillance both mobile and on foot. Thinking “outside the box” is also a skill of our highly trained investigators.
These are common requests for compensability decision making. We would identify the providers/pharmacies within the specified area for which the claimant received medical treatment. Medical sweeps are a common request also made by defense attorneys when a claim is in litigation and they are looking to issue subpoenas for past medical treatment to help build the defense. This applies to liability and auto claims in addition to workers compensation claims.
Legal Investigations
Kanenson PI can assist attorneys and firms through innovative and specialized resources
- Surveillance
- Interviewing Witnesses
- Obtaining Leads
- Securing Statements
- Locating individuals and assets
- Document retrieval
- Conducting investigative research
- Serving Subpoenas
- PA Motor Vehicle Requests
Locate Investigation/Missing Person
Because each person locate is different and encompasses a wide range of situations and investigative purposes, we offer from a basic locate investigation to a more detailed open investigation depending on the level of your request. The surest way to locate someone is by accessing our investigative databases and using our strong interviewing skills. Locate investigations can prove beneficial in cases of process service, domestic concerns, child custody, and human trafficking.
Upon request, we also have access to national license plate recognition data.
Records Research
Whether you are an attorney, business, or private individual, Kanenson PI will know the most accurate way to obtain your requested information. Record searches are typically used in all investigation types such as court (criminal and civil) records, addresses, business and financial records, as well as accessing a number of specialty databases not available to members of the general public.
