All services are conducted with the utmost level of confidentiality, sensitivity and professionalism exceeding any expectations.
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When it comes to litigation, judgment collection and divorce, you may need to find personal or business bank accounts, including hidden checking, savings and brokerage accounts. We are able to locate such accounts with balances and access other financial information on a state or national level. Some international bank account searches are also available. All searches are 100% GLB compliant, confidential and pursuant to federal and state statutes.
Available for a low flat rate‚ we can discreetly observe a subject’s and/or claimant’s activities to shed light on your situation. Occupancy checks are also conducted at debtors’ last known addresses to confirm residency/vacancy. We often provide updated personal and business contact information‚ obtain reasons for delinquencies and encourage dialogue to make payment arrangements. Northshore does this only in accordance with the Fair Debt Collection Practices Act.
Do you have a suspicion that your partner might be committing adultery or cheating on you? Get rid of the doubts! A cheating partner might just be the single worst thing occurring in a relationship. Are you afraid that your partner might be unfaithful or having an affair? Does this insecurity come with stress or anxiety? Our operatives can offer you certainty and the proof you need. We are fully licensed to discreetly follow and observe your partner‚ get available proof and make sure your suspicion is answered. Whether your suspicion is correct or incorrect‚ at least you will know for sure. Get that peace of mind you deserve to move forward with your life!
Get the complete picture by letting us uncover an individual or company’s true financial situation and net worth before you take legal action. Our investigations dig deep to ascertain what is under every rock unturned. Assets of any kind have paper trails and other records which‚ when successfully navigated will reveal the true value or wealth of anyone or anything. Our asset searches trace business ownership‚ real property‚ debt‚ credit‚ stock brokerage accounts and bank accounts. Additionally‚ we research for front companies‚ tax haven utilization‚ tax liens‚ existing judgments‚ bankruptcies‚ motor vehicles‚ watercraft‚ etc. We search for and find assets on people and businesses pertaining to investments‚ joint ventures and acquisitions‚ divorce proceedings and enforcement of court judgments.
We offer nationwide background checks for all types of uses and scenarios including: tenant screening‚ pre–marital spouse‚ pre–employment screening‚ nanny checks‚ personal background checks‚ etc. From a brief sketch to an in–depth history of a person or other entity‚ our background investigations are revealing and thorough for your peace of mind. A general check can be performed in a day. It first verifies the identity and date of birth. We then determine if the person has a criminal record‚ is involved in any lawsuits‚ reputation‚ etc. We can also determine Social Security Number (we give out a person’s SSN only to attorneys on a need–to–know basis); address history‚ relatives‚ associates and neighbors. Do not regret anything later. Get the edge and really know who you are dealing with by calling us now!
To provide peace of mind if your privacy is being compromised‚ our operatives can conduct bug sweeps and analyze an area to detect illegal covert electronic surveillance. In addition to listening devices‚ our sweeps also take into account optical‚ data and GPS tracking devices. If detected‚ evidence will be recorded and preserved should you decide to pursue civil and/or criminal charges against the offending party.
Our investigations can determine financial solvency and integrity‚ provide your company with information on potential investors‚ buyers‚ prospective joint–venture partners and franchisees. We conduct regulatory checks‚ company background checks‚ due diligence and provide other critical information. Investigations may be conducted online and/or in–person and on a world–wide reach. Do not leave any rock unturned! Know who you are dealing with. Get the facts.
Our trained Investigators can do thorough searches of court records in any relevant jurisdiction and‚ very importantly‚ interpret their meaning. Unlike the cheap automated online repositories which fail to check official government records‚ our searches are diligent and highly accurate for your peace of mind.
Our operatives can provide you with thorough and professional searches in any Court jurisdiction. Additionally‚ we provide vital record searches‚ property record searches and bankruptcy searches as well as any county‚ state and federal searches.
By discreetly checking a claimant’s activities and behavior‚ we shed light on your situation and accordingly‚ determine the extent of the claimant’s physical limitations. Let a Licensed Private Investigator help you uncover the truth with the necessary expertise and equipment to accurately confirm the legitimacy or fraudulence of the claim. Using state–of–the–art equipment‚ we can provide undetected surveillance even inside of public buildings. Our tenacious Investigators conduct detailed analyses of files from claimants on long–term disability or worker’s compensation‚ identifying potentially fraudulent cases. Through surveillance‚ our Investigators can provide a report of disqualifying evidence‚ which serves as the basis for terminating benefits or to support or dispute legal challenges. Our office works with insurance companies‚ risk management and employers to investigate workers compensation claims. We investigate these claims to determine if in fact an employee has faked or exaggerated any injuries‚ has unreported income or employment at a second job and/or multiple claims under multiple identities.
School districts and the taxpayers often require residency checks on children who may not live in the affected district. Our Investigations can save your school district‚ governmental unit or other entity tens of thousands of dollars by discreetly making sure that only those who lawfully qualify for services actually receive them. Likewise‚ we examine residency situations pertaining to employment obligations in the public and municipal sectors.
If you suspect you are being stalked by an acquaintance or stranger‚ our operatives can identify who may be stalking you and carefully document any and all incidents of law–breaking so that law enforcement can become involved.
Our Undercover Investigations are designed to offer benefits far beyond the detection of illicit activities such as theft‚ drug use or harassment. Whether it is a corporate environment‚ construction site‚ retail establishment or night venue‚ our versatile operatives will shed light on what matters most and what exactly is occurring in your enterprise. Get the true and complete picture of your internal operations by letting an experienced Private Investigator undertake a sensitive undercover operation for your peace of mind.
Whether you are hiring a new worker‚ office professional or key personnel‚ it is critical to have insight about their history on record. Our investigations can customize the right pre–employment and continuing employment background checks for your organization. We provide multi–state‚ state‚ county‚ federal criminal records searches‚ National Sex Offender Registry records‚ Department of Corrections records searches‚ SSN verification‚ history‚ civil records‚ bankruptcy‚ judgment‚ liens‚ evictions‚ government sanctions records (OFAC‚ DDTC‚ AECA‚ BIS‚ GSA)‚ professional license verification‚ previous employment verification‚ reference checks and much‚ much more! We verify everything the applicant claims as to past experience‚ educational qualifications and professional affiliations. This includes the person’s full legal name‚ address‚ address history‚ education‚ employment history and references. One thing at James Joyce Investigations we watch out for is a continuity of dates. Ultimately‚ we can help ensure your candidate is a good fit for a crucial position and help you make the most informed decisions on personnel.
It is critical to exercise due diligence before a merger‚ company purchase or acquisition. Our investigations can give you the complete picture and ensure that no liabilities are hidden and that there are no details left uncovered. Our due diligence in a pre–transaction capacity attempts to uncover details of a company’s management‚ clients‚ suppliers‚ finances‚ performance‚ history‚ aims and any and all details that may affect how the entity does business. Our M & A Investigations ensure that there will be no surprises down the road. Make sure that any claims made about a business are substantiated before signing on the dotted line!
With decades of experience‚ this is one of our areas of specialty. Our expert surveillance techniques‚ equipment and extensive experience make all the difference in achieving solid results. Additionally‚ we have the ability to communicate in multiple languages if necessary. Whether you are looking to investigate how a subject spends time‚ serve process on an absconder or simply conduct an activity check‚ we are creative and flexible to getting you the answers you need.
In Workers Compensation‚ FMLA‚ theft and other claim cases‚ our investigations can expose dishonesty and abuse or confirm valid claims.
Our operatives watch for material theft‚ vendor overbilling of time‚ compliance and more.
For cases involving the decision to pursue litigation or collect on a judgment‚ knowing how an individual lives – employment‚ residence‚ financial status and community position can be a key to your strategy.
Video and photographic surveillance can help you secure the evidence you need to prove your case. We provide a wide range of first–rate surveillance services including single and multiple operative surveillance‚ stationary and mobile surveillance as well as unmanned surveillance.
Is there anything left to claim? Our investigations find out. If you have a claim on a party it might be important to find out whether sufficient funds and possessions are available before taking further steps. Our Debt Recovery Investigation provides for a complete overview of possibilities to seize and the overall capital position of your opponent(s).
On any given day in the U.S.‚ nearly a hundred thousand people are listed as officially missing. Many more are unofficially missing as well. This poses a vast challenge to law enforcement who do the best they can with their limited resources and budgets. Police wait a certain amount of time to begin looking for a missing person and stop looking after a certain period of time. They will declare the case cold if unsolved. Anyone who needs urgent answers needs to speak to a Private Investigator. Our Licensed PIs will start looking for someone as soon as you feel uneasy and will continue to search as long as you need answers. We offer a first class Missing Person Investigation Service! Attorneys‚ families and others depend on us as we have a highly successful track record of finding that elusive person who seems to have vanished and is nowhere to be found. We also work on cold cases which have been archived by the police for quite a while. By interviewing witnesses‚ examining areas of importance and looking for traces of evidence‚ our specialists are often able to find the missing person. Call us to discuss our Missing Person Investigation services.
Service of documents on an urgent basis presents no difficulties whatsoever as our process servers are almost continually within reach of any specified location. Furthermore‚ our operatives can collect documents for service from the issuing Court‚ from the client’s office or from another specified address.
Effectiveness – As the trusted leader of legal process services‚ we do what it takes to effectuate service. Whether our servers need to be diplomatic‚ aggressive‚ polite or obnoxious‚ we see to it that service is made according to your instructions and/or Rules of Civil Procedures. We are acutely aware that more often than not process serving requires to be undertaken at antisocial hours and accordingly‚ our process servers frequent residential addresses out of working hours and irrespective of holidays and/or weekends in order to produce solid results for our clients.
Geographical location of any given process serving work‚ from hinterland to metropolis‚ presents no hindrance to our vast network of full–time‚ part–time and contracted process servers who cover most countries worldwide.
With global resources‚ our proven track record of finding witnesses‚ insured‚ heirs‚ absconders‚ debtors‚ missing persons‚ etc. can meet your demands in a timely manner. We also understand the value of a good witness locate service. We are often called upon help locate such witnesses‚ determine their accounts of the facts and coordinate their involvement. Police focus on finding missing persons with a limited time investment as their caseloads are heavy and yours could be one of many on their desks. As Private Detectives‚ we carry on our investigations when the police have put theirs on hold.
To provide peace of mind if your privacy is being compromised‚ our operatives can conduct bug sweeps and analyze an area to detect illegal covert electronic surveillance. In addition to listening devices‚ our sweeps also take into account optical‚ data and GPS tracking devices. If detected‚ evidence will be recorded and preserved should you decide to pursue civil and/or criminal charges against the offending party.
The Hague Convention is the main method of providing international service of process. However‚ this system is far more complicated than simply filling out a form. It is important to be familiar with the regulations of the receiving country in order to achieve effective Hague Convention service. For example‚ some countries require that the requesting authority has to be a judicial official or clerk of the Court. For others‚ it may be a specialized legal professional. Therefore‚ Northshore can serve as your requesting authority in many instances. Northshore Process has the knowledge and experience to handle your Hague Convention matters promptly‚ knowledgeably‚ and cost–effectively. We can handle your international service of process needs‚ from Hague Service Convention matters‚ Inter–American Convention matters‚ letters rogatory‚ through complex service requirements‚ even where no treaty or diplomatic relations exist at all.
With a replete network of global operatives‚ Northshore has experience in dealing with international legal protocols as well as a diverse team with an appreciation of foreign legal cultures. Whether your matter is governed by treaty‚ statute or requires an innovative‚ custom–designed solution‚ we are able to help guide matters of international procedures confidently‚ quickly‚ and cost–effectively.
It is critical to know who you are hiring to care for your most precious assets – your children!
Baby sitters‚ nannies and all child care providers are put in positions of trust worthy of scrutiny. It is NOT enough anymore to simply ask another parent for a reference.
Watch out for your children’s interests and safety! At Northshore Process we offer a first–class Nanny Screening service! Child day care facilities‚ families and others depend on us as we have a highly successful track record finding red flags and issues before they become a problem.
Get the edge and know the background of the stranger you are about to trust with your most precious assets by calling us now!
To provide peace of mind if your privacy is being compromised‚ our operatives can conduct bug sweeps and analyze an area to detect illegal covert electronic surveillance. In addition to listening devices‚ our sweeps also take into account optical‚ data and GPS tracking devices. If detected‚ evidence will be recorded and preserved should you decide to pursue civil and/or criminal charges against the offending party.
Geographical location of any given investigative or process serving work, from hinterland to metropolis, presents no hindrance to our vast network of full-time, part-time and contracted operatives who cover most countries worldwide.
By discreetly checking a claimant’s activities and behavior, we shed light on your situation and accordingly, determine the extent of the claimant’s physical limitations. Let a Licensed Private Investigator help you uncover the truth with the necessary expertise and equipment to accurately confirm the legitimacy or fraudulence of the claim. Using state-of-the-art equipment, we can provide undetected surveillance even inside of public buildings. Our tenacious Investigators conduct detailed analyses of files from claimants on long-term disability or worker’s compensation, identifying potentially fraudulent cases. Through surveillance, our Investigators can provide a report of disqualifying evidence, which serves as the basis for terminating benefits or to support or dispute legal challenges. Our office works with insurance companies, risk management and employers to investigate workers compensation claims. We investigate these claims to determine if in fact an employee has faked or exaggerated any injuries, has unreported income or employment at a second job and/or multiple claims under multiple identities.
Get the complete picture by letting us uncover an individual or company’s true financial situation and net worth before you take legal action. Our investigations dig deep to ascertain what is under every rock unturned. Assets of any kind have paper trails and other records which, when successfully navigated will reveal the true value or wealth of anyone or anything. Our asset searches trace business ownership, real property, debt, credit, stock brokerage accounts and bank accounts. Additionally, we research for front companies, tax haven utilization, tax liens, existing judgments, bankruptcies, motor vehicles, watercraft, etc. We search for and find assets on people and businesses pertaining to investments, joint ventures and acquisitions, divorce proceedings and enforcement of court judgments.
Our agents can re-establish communication with your customers by delivering personal and confidential correspondence to call you to discuss and resolve their account(s). This service it often used by mortgage lenders, auto finance companies, banks and other creditors. If needed, we also inspect and photograph property/collateral based on your particular needs.
To Establish a Physical Presence
By sending our field agents to speak with your debtors in person, a sense of urgency and repayment priority is added.
To Update Account
Our field agents can gather updated personal information from your debtors, including employment information, current telephone numbers, other contact information, financial status, etc.
Our office assists Intellectual Property firms and others for cases relating to cyber smear, revenge porn, defamation and libel as well as tracing Internet Protocol addresses and perpetrators. Our certified Web Masters can also assist with technical coding, SEO and take corrective actions to improve any online presence.
Before issuing wage garnishments, mechanics liens and attaching bank accounts, get a complete picture by letting us uncover an individual or company’s true financial situation and net worth. Our investigations dig deep to ascertain what is under every rock unturned. Assets of any kind have paper trails and other records which, when successfully navigated will reveal the true value or wealth of anyone or anything. Our asset searches trace business ownership, real property, debt, credit, stock brokerage accounts and bank accounts. Additionally, we research for front companies, tax haven utilization, tax liens, existing judgments, bankruptcies, motor vehicles, watercraft, etc. We search for and find assets on people and businesses pertaining to investments, joint ventures and acquisitions, divorce proceedings and enforcement of court judgments.
By discreetly checking a claimant’s activities and behavior, we shed light on your situation and accordingly, determine the extent of the claimant’s physical limitations. Let a Licensed Private Investigator help you uncover the truth with the necessary expertise and equipment to accurately confirm the legitimacy or fraudulence of the claim. Using state-of-the-art equipment, we can provide undetected surveillance even inside of public buildings. Our tenacious Investigators conduct detailed analyses of files from claimants on long-term disability or worker’s compensation, identifying potentially fraudulent cases. Through surveillance, our Investigators can provide a report of disqualifying evidence, which serves as the basis for terminating benefits or to support or dispute legal challenges. Our office works with insurance companies, risk management and employers to investigate workers compensation claims. We investigate these claims to determine if in fact an employee has faked or exaggerated any injuries, has unreported income or employment at a second job and/or multiple claims under multiple identities.
Our Workplace Investigations are designed to offer benefits far beyond the detection of illicit activities such as theft, drug use or harassment. Whether it is a corporate environment, construction site, retail establishment or night venue, our versatile operatives will shed light on what matters most and what exactly is occurring in your enterprise. Get the true and complete picture of your internal operations by letting an experienced Private Investigator undertake a sensitive workplace operation for your peace of mind.
Do you have a suspicion that your partner might be committing adultery or cheating on you? Get rid of the doubts! A cheating partner might just be the single worst thing occurring in a relationship. Are you afraid that your partner might be unfaithful or having an affair? Does this insecurity come with stress or anxiety? Our operatives can offer you certainty and the proof you need. We are fully licensed to discreetly follow and observe your partner, get available proof and make sure your suspicion is answered. Whether your suspicion is correct or incorrect, at least you will know for sure. Get that peace of mind you deserve to move forward with your life!
Our Undercover Investigations are designed to offer benefits far beyond the detection of illicit activities such as theft‚ drug use or harassment. Whether it is a corporate environment‚ construction site‚ retail establishment or night venue‚ our versatile operatives will shed light on what matters most and what exactly is occurring in your enterprise. Get the true and complete picture of your internal operations by letting an experienced Private Investigator undertake a sensitive undercover operation for your peace of mind.
To provide peace of mind if your privacy is being compromised‚ our operatives can conduct bug sweeps and analyze an area to detect illegal covert electronic surveillance. In addition to listening devices‚ our sweeps also take into account optical‚ data and GPS tracking devices. If detected‚ evidence will be recorded and preserved should you decide to pursue civil and/or criminal charges against the offending party.
On any given day in the U.S.‚ nearly a hundred thousand people are listed as officially missing. Many more are unofficially missing as well. This poses a vast challenge to law enforcement who do the best they can with their limited resources and budgets. Police wait a certain amount of time to begin looking for a missing person and stop looking after a certain period of time. They will declare the case cold if unsolved. Anyone who needs urgent answers needs to speak to a Private Investigator. Our Licensed PIs will start looking for someone as soon as you feel uneasy and will continue to search as long as you need answers. We offer a first class Missing Person Investigation Service! Attorneys‚ families and others depend on us as we have a highly successful track record of finding that elusive person who seems to have vanished and is nowhere to be found. We also work on cold cases which have been archived by the police for quite a while. By interviewing witnesses‚ examining areas of importance and looking for traces of evidence‚ our specialists are often able to find the missing person. Call us to discuss our Missing Person Investigation services.