The woman calls and is frantic. Her 15 year old daughter is missing. She reported it to NYPD missing persons but they’ve done nothing. The daughter, an A student on scholarship at a private school on the upper west side, has been hanging out on the streets while the mother is at work. Now she has not come home for several days. She has the mother’s credit card and the cops told her to cancel it, as this will force her to return. I disagree and tell her that is not a good idea as who knows what it may force her to do- and we need to be able find out what and where the girl is charging. The second day we find out she has charged four bus tickets to Tampa. Since security is tightened after 9/11 the bus company has to see identification for all passengers. Since it is the moms account- the card issuer tells us the names of three males the daughter is traveling with. The next day we see charges in a shabby section of Tampa. And now the mom decides we should go there- find her and bring her back. We leave that night. Me, the mom and the moms sister. The sister is for moral support and doubles as someone the mom can chain smoke with. I had read recently that a music celebrity was arrested in Ybor City- the bar hopping section of Tampa (maybe similar to Greenwich Village) for not obeying a police directive. I know in Florida the cops are strict and it is easy to get arrested if you are not careful. We stop at the police station nearest to the area where the credit card purchases were made. I show my NY State investigator license, and explain the situation with the 15 year old runaway. In spite of the fact that the NYPD has not entered the Missing Person onto the NCIC computer, the cops are very helpful. They check the names we have from the bus tickets the client paid for. One of the kids has been arrested already- in Ybor City- for a similar low level offense. But unlike the celebrity-this guy stays in jail. We decide to visit. At the county jail they are also helpful and bring the kid down for my “legal visit”. I explain to this 18 year old that we came down to bring the girl back and want to know where she is staying. At first he is not cooperating but when I tell him the girl is 15 and he can be charged with “unlawful transport of a Minor across state lines”- something dramatic I pretty much made up- he starts to talk by saying “ I don’t know the address but can tell you how to get there”. We leave the jail with our handwritten map and drive to the place he describes. It is raining hard now and there was no one around. I call the station back and they send a cop over. The police officer is not taking no for an answer. We go to the door and he pounds away until someone looks out and then reluctantly opens the door. We push past and there is the girl sleeping on a couch in the disheveled apt. The mother grabs her hand and yanks her out and into the car. We leave that night for NYC. Case closed.
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Divorce Investigation Services in New York, NY and the Surrounding Areas
Some things clients bring up can be funny. Recently a client (soon to be divorced) found a credit card her husband was hiding. I used a source to bring up the charges and there was nothing significant. Then came the bombshell:
There is another card on the account.
The client is now freaking out. Who is this person? What money is my husband secretly spending on this floozy? How can we find out? Next the client (by obsessively calling AMEX) finds out there’s an unpaid balance of $11,000. WTF?
Finally we find the answer! The mystery other cardholder? The client.
Investigation Services and Investigation Agency in New York, Manhattan and Nearby Cities
Are you suspecting your spouse of infidelity? Is someone you know missing? Do you need assistance in gathering evidence for an insurance fraud case? Or do you need to run employment background checks? Whichever be the case, you might need investigation services for a number of reasons. The question is what to look for in the right investigative agency. We, at Michael McKeever, are a private detective investigation service offering you services for investigations in infidelity, matrimonial and family law related matters, insurance cases, computer forensics, surveillance, and so on. So, if you live in areas including New York, NY, NYC, or Manhattan, you should resort to us immediately.
So, how will you ensure that you choose the right investigative service for you? Here, we have a few tips for you. Take a look.
- Experience
The first thing to look for while selecting an insurance agency is the kind of experience they have. Whether your job will be done with precision or not depends on whether the company has had previous experience in handling the same matter. So, check the kind of cases the company has investigated on.
- Credibility
The next thing you should look for is whether the company has a good reputation in the market or not. Check the sort of online reviews and ratings the company has got. Go through the client feedbacks and see if they have strong accreditations from acclaimed organizations.
- Service
The right investigation service is one which can offer you multiple investigation services including both family law and domestic matters, commercial projects including insurance or background checks of employees, etc. This means the company has professional investigators to handle several kinds of cases.
So, what are you thinking? Now that you know what to look for in a company offering investigation services, you can contact us at the earliest if you think we can be right for you.
Litigation Defense Investigator in New York, NY, NYC, Manhattan and Surrounding Areas
Insurance claim frauds have become immensely common these days. So, there is an increasing need for smart and efficient legal professionals in insurance companies, businesses, and other agencies. But even experienced lawyers have a tough time trying to prove these fraudulent claims. So, the need of the hour is proper information and strong evidence. That is precisely why you will need a litigation defense investigator. We, at Michael McKeever, have the requisite talent and tenacity to discover the truth for you. We have an experience of more than 3 decades and have served various attorneys as well as regular individuals in search of the truth. It is our years of training and experience that will help you get to the accurate details of the truth faster. So, if you are based in areas like New York, NY, NYC, or Manhattan, we can be there for you.
Here we have two kinds of insurance claims fraud cases where you may need the help of our investigator. Take a look.
- Disability Frauds
In the greed of the insurance amount, there are a number of people who act as disabled individuals and claim insurance. If you need to verify that whether a person is truly disabled or not, you can resort to a private investigation service like ours. The right investigator will be able to fetch strong evidence supporting the truth. Right from gathering the evidence to conducting surveillance,tracking down leads or covering the bases, the private investigation service will show utmost honesty and diligence in their job so that you can understand the truth better.
- Worker’s Compensation Fraud
Companies and business owners are bound by the law to provide all employees with worker’s compensation funds but there will be some who will abuse it. Insurance companies and insured businesses can lose a lump sum amount of money due to this fraud. So, opt for an intelligent and proficient investigator who uses his or her experience and skills to collect the right evidence and stop this kind of abuse.
So, without any further delay, contact us today for any such case or other issue where you need our investigative services.
Private Investigator and Private Eye in Manhattan, New York, NY, NYC and Nearby Areas
You must know that the world is not such a simple place to live in. There are several issues faced by the world every day including scams, fake identity, infidelity, investment frauds, and embezzlement’s, and so on. But for laymen like you, it will not always be possible to seek the truth. Hence, you need professional experts like private detectives of investigators to throw light on the truth. We, at Michael McKeever, are a private detective investigation service that has substantial experience in dealing with various matters such as litigation defense, insurance cases, computer forensics, domestic investigations, surveillance etc. With our highly trained team and unbeatable reputation, we have created a solid customer base in areas like Manhattan, New York, NY, and NYC. Therefore, if you require a private investigator, you should come to us without any hesitation.
Here, we have put together a list of tasks that you can accomplish with the help of an expert investigator. Take a look.
- Employment Background Investigation
Do you need to run a pre-employment background check for your prospective employees? An expert investigator can provide you with all the relevant information about a person’s professional and personal records. So, hire a reliable expert and be safe from any dangerous threat or regretful situation in your business.
- Surveillance
Do you need to monitor someone’s activities? Are you suspecting your spouse of cheating on you? Or do need to find the truth behind any corporate fraud? All private eyes can conduct expert surveillance on various situations. So, this is another pivotal task for which you can hire them.
- Insurance Fraud Investigation
Insurance cases can be quite complex, and such investigations require the professional expertise of a private detective or investigator only. He or she can make use of records, surveillance, and research to any kind of insurance frauds. Therefore, if you require any such service, you can resort to an adept investigator near you.
Apart from this, there are many domestic and corporate matters where you may seek the assistance of private investigators. If you want to hire our investigators and detectives, you can call us at 212-226-0358 now.
Employment Background Checks in Manhattan, New York, NY, NYC and Surrounding Areas
When you hire a person in your company, you must not only interview the person about their skill set, experience, and level of commitment but also take note of their background. Their background is necessary not only in terms of their job experience but also about their personal life or how they are as a person. Ignoring this aspect has led many companies to various kinds of troubles which they regret even now. We, at Michael McKeever, a private investigation service, are completely aware of the importance of undertaking such verification’s, and therefore we provide you with a reliable and discrete employment background checks along with other services like missing persons, litigation defense, surveillance, insurance cases, photo and video evidence, domestic investigations, computer forensics etc.
Are you yet to be convinced about undertaking such a measure for your prospective employees? Then, here are a few reasons that may convince you to think otherwise. Take a look.
- Check Criminal Records
First of all, primarily, most employers run such a check to reckon any criminal convictions in the past record of the prospective employee. Such criminal records might indicate that the person in question is not trustworthy, notorious, and even dangerous. Sometimes, it can also be too minor that the employer lets it pass. But, in either case, the employer has the right to this information and then it is his or her discretion whether they will employ the person or not.
- Throw Light on his or her Abilities
Background checks also throw light on issues like credit histories with overloading debts, driving records like license suspensions etc. In such a scenario, the employer has to note that whether this person can be entrusted with a job role involving handling lump sum amount of money or make sure that the person can be given the job of driving from one point to another. So, these checks directly impact the person’s ability to do the job perfectly and hence, must not be neglected.
These were 2 most important reasons why you should undertake these checks. So, if you live in areas like Manhattan, New York, NY, or NYC, then get in touch with us immediately.
Private Investigator and Private Eye in Manhattan, New York, NY, NYC and Nearby Cities
If you are in search of a private investigator in and around Manhattan, New York, NY, or NYC, then Michael McKeever PI can be of right help to you. Yes, he can help you investigate all that you want and that too, at the most affordable rates. Our group of investigators are dedicated, extremely professional and has the right amount of experience in this field. And if you are wondering about the services we can help you with, then kindly keep reading the rest of this blog.
- Domestic and infidelity: Domestic violence or infidelity cases are not at all uncommon. So, if you think that your partner is cheating on you or not taking good care of your child, then Michael McKeever can help you out with this.
- Insurance checks: An insurance check is another department he can help you with. So, if you are facing any issues related to this, get in touch with him immediately.
- Missing persons: Finding or locating a missing person can be really tiresome. After a point of time, you can become extremely hopeless as well. But Michael McKeever knows how to find people. With over 30 years of experience in his bag, he can help you find your loved one or associate as soon as possible.
- Custody and divorce cases: A Custody and divorce case is another investigation department he can help you with. Do not be afraid of the procedures as he will take care of the entire matter.
- Background checks: Lastly, Michael McKeever can help you with employee verification or employee background checks as well, which is a necessity when it comes to hiring an individual for your office.
So, these were a few services he can assist you with. To know more, kindly get in touch with him at the earliest. Call at 212-226-0358!
Employment Background Checks in Manhattan, New York, NY, NYC and Surrounding Areas
If you are an entrepreneur, then you shouldn’t be a part of negligent hiring. This can not only harm your business but can ruin your goodwill and reputation entirely as well. Hence, if your business is set up anywhere in and around Manhattan, New York, NY, or NYC, then getting in touch with us, Michael McKeever PI, for employment background checks can help. What? Wondering what is this for and what you need to check via this procedure? Well then, you need to give this blog a very good read.
- Criminal History: The most important thing which you need to check is the criminal history of the employee you are going to hire. You do not want a robber or a murderer to be one of your staffs, right? Hence, kindly ask the company you are hiring to run criminal history check.
- Previous Employment: The second thing which needs verification is the previous employment of the person. Was he efficient and active? Was he regular? Was he cordial and respectful towards his fellow team members? All these things are important when it comes to hiring someone new for your company.
- Education: There have been many cases in the past when it has been found that the person has lied about his educational qualification in his or her resume. So, in order to be sure regarding this, ask the company you have chosen, to run a thorough check on his educational qualification as well.
- Credit History: Many companies use credit as part of their screening process and it is necessary as well. A credit score can tell how much a person is indebted and how pressurized he is.
- Drug History: Last but not at all the least, you need to check if he has any drug-related history too.
So, these were a few things you need to check before hiring an employee. Hopefully, you will follow this from now on so that you are not a victim of negligent hiring and regret later.
Private Eye Infidelity Investigations in New York, NY
Sometimes the client presents a very complicated, difficult set of circumstances and is looking for an answer that can be challenging to find. This is where experience comes in, as the private eye with many years of experience will seldom come across a case that is not similar to one handled before.
Other times though, a client can present an easily resolved situation. Recently I had such a case. A client asked to use my GPS tracker. I gave it to her with a brief explanation of placement and my login and password so she could track the vehicle herself. I gave her the unit on a Friday afternoon. To my surprise, she called me first thing Monday morning saying “you can pick it up”.
What happened in that short span? The client was planning to reconcile with her husband. They had a nice weekend with the children. All was looking rosy but when the husband left the house Monday morning he drove straight to the “ex” girlfriends house. End of story.