Maya Investigative Services is composed of former law enforcement, military personnel, and active paralegals. We are considered one of the most aggressive investigative agencies in New York. Our team is fully dedicated to investigating insurance fraud cases, corporate fraud, employee theft, and business litigation cases. Our agency has over 20 years of experience in managing cases across the United States.
Whether you’re looking for surveillance, background investigations, or integrity investigations, our team will give you a top-notch service that is hard to beat.
By the end of our investigation, your team will have an expert analysis and information to help you make educated decision to defeat fraudulent accident claims, phantom accident claims, staged accidents, fraudulent PIP claims, false worker’s compensation claims, false vandalism claims, fraudulent healthcare claims, etc.
Contact our team to discuss your options.
Due Diligence and Background Checks
At Maya Investigative Services, we don’t take shortcuts or sacrifice our integrity to save a penny. We subscribe to dozens of databases in order to access billions of records across the United States.
Outside of our database access, our team is trained on the latest open-source intelligence and data collection (OSINT).
Depending on your needs, our investigators will create a custom package that gives you only the information you need without wasting your time and money on data that is irrelevant to your case. Regardless of the need, rest assured that our research specialist will manually verify each and every result to ensure the data is accurate and verified.
The following are nationwide searches that are both GLB and DPPA compliant:
Residential Addresses | Phone Numbers | Place of Employment | Criminal Records | Utility Records | Motor Vehicle Records | Bankruptcies | Liens | Judgments | Evictions | Insurance (ISO) Reports | IP Address Locates | PO Box Information | Hidden Assets | Bank Accounts | Brokerage Accounts | and many more!
This information may be useful for:
- Skip-Tracing (locates)
- Service of Process
- Wage Garnishment
- Child Support Enforcement
- Tenant Screening
- Missing Persons
- Legal Purposes / Civil Matters