SERVICES

We provide our clients with a full spectrum of fraud prevention solutions, carried out by trained and experienced professional investigators. Some of our specialties include: Video Surveillance, Social Media Monitoring, Due Diligence/Background Checks, Activity/Alive and Wellness Checks, Pre-employment Screening, Asset Checks, Subrogation, Process Service, and School District Residency verification.

  • We have extensive experience in both the prosecution of criminals and the defense of those accused. Our highly experienced investigators spent the majority of their careers working for the New York City Police Department. We understand how overworked our city and county detectives are and understand that they do not have the time to devote solely to your investigation.

    With each passing hour, then day, the case leads dwindle, as do witnesses memories. Call us or Contact us. We can help.

    If you feel that you were unjustly accused of a crime, are innocent, or that your arrest was improper in anyway, call us for a consultation. M.A.R.C . Investigators are former NYPD Detectives from various bureaus within the NYPD.

  • Sample

    • Divorce Cases
    • Spouse Infidelity
    • Prenuptial and Postnuptial Infidelity
    • Premarital Criminal and Background Searches

    Surveillance is the key to all questions about infidelity. We are the experts in undercover surveillance. Where other private investigators have failed, we have succeeded. Our methods are proven time and again. You need answers. You need to know the truth, and our private investigators know how to get to the truth. We will obtain those answers through our proven discreet surveillance techniques.  M.A.R.C. Investigations always protects the confidentiality of the client and subject.

  • A child custody investigation is an impartial observation of a child's well-being and treatment, generally as part of a divorce, separation, or custody case. A typical investigation involves an investigator assessing the treatment of child/children by his or her parent(s).

    How is a child custody investigation conducted?

    Depending on the specific case, a child custody investigator will use surveillance to determine how a parent or guardian treats their child/children. Investigators will legally document any abuse or neglect they witness in photos, videos, and audio recordings. They will also question potential witnesses, like family members, and conduct background checks on custodial parties. When investigating a parent or guardian, an investigator looks for things like substance abuse i.e. Alcohol and/or drugs, criminal activity, reckless driving, gambling and any other activities that negatively affect the well-being of the child/children. They will also ensure that the parent /guardian is providing a safe, clean living environment, healthy food options, emotional support, and other necessities for their child/children. Our investigators are trained to see the safety of the child/children as the number one priority.  If the results are problematic, an investigator will not only turn in a report but also testify in court.

    What are the different types of child custody?

    After an investigator reports their findings, the court will decide the custody of the child. Based on the results of the investigation and other factors related to the matter, there are a couple types of custody that the parent(s)/guardian could receive:

    Legal Custody: Parents with legal custody have the ability to make legal decisions regarding the child.

    Physical Custody: This kind of custody determines with which parent the child lives.

    Sole Custody: Having sole custody means one parent has both physical and legal custody of the child. The other parent may have visitation rights but cannot make decisions involving the child.

    Joint Legal Custody: With joint custody, both parents have a voice in decisions surrounding the child. In the event of a major dispute, the issue will be settled in court.

    Joint Physical Custody: Joint physical custody means the child splits their time and lives with both parents.

  • Intelligence specialists looking for fraud, misconduct and employee theft. Uncovering hidden information that would influence your decisions. Before moving into a business relationship with a company or individual – a thorough background check is recommended.  You could never be too careful when it comes to the safety of your company.   In the society that we live in today you want to make the most informed decision in regards to companies and/or individuals you are considering.  If there is anything in their background that does not conforms to your company’s core values M.A.R.C. Investigations will find that information out and promptly report our findings to you.

  • Use of undercover analytic techniques to establish truths, evaluate implications, identify appropriate remedial actions.

  • Investigations involving  Family Law, Corporate and Insurance related issues. When devising a legal strategy, attorneys must have a complete understanding of the facts of the case. Often key pieces of data are missing that may prevent counsel from providing fully informed legal advice to their clients. If your case is lacking the information it needs to proceed M.A.R.C. Investigations can assist with services ranging from surveillance to process service, statements, background and locate investigations.

  • M.A.R.C. Investigations provides insurance companies with fraud investigation in the following areas:

    • Workers’ Compensation/Liability Surveillance
    • Disability Claims
    • Property Claims
    • Medical
    • Insurance Fraud

    In an effort to help protect your company against insurance fraud, here are some of the claims fraud investigation services available through M.A.R.C. Investigations:

    Surveillance of Personal injury and Worker’s Compensation Cases

    In the attempt to validate whether a claimant’s stated physical condition is true and verifiable, a claims investigator will monitor a subject’s daily activities, movements and interactions with other people. These efforts have been proven to be a very valuable defense against insurance fraud. Workers’ compensation surveillance has also been a powerful tool in detecting fraudulent activity. At  M.A.R.C. Investigations we are properly licensed, insured and have a full working knowledge of the laws pertaining to surveillance techniques.  We also utilize the latest technology in our surveillance activities.

    Activity Check

    Activity check is an area where our claims investigators can monitor and make a record of the activities of a person who is attempting to make a claim for an injury or other type of loss.  The purpose of the activity check is to see whether the statements of loss to the insurance company are consistent with the activities in which the claimants are engaging in.

    Medical Records Canvass

    The medical records canvass process is a time and labor saving activity that can provide insurance companies with a consolidated record of a claimant’s full medical history. Because not all medical records are accessible from commonly available hospital or insurance databases, the medical records canvass can pull critically important information on claimants from alternate sources. Such information could reveal the existence of a pre-existing condition or an addiction to pain medication. With the appropriate releases or subpoenas, our professionals can gain access to the full medical records of any person.

    Civil/Criminal Background Checks

    When a claimant is being investigated for fraud, gaining an understanding of their past history can be very enlightening. The purpose of a background check is to uncover any criminal convictions, civil court records, residence history or any other adverse information that could play a part in determining the character of the claimant being investigated for fraud.

    Social Media/Internet Check

    When investigating a case for insurance fraud, a lot of helpful information can be learned about someone on today’s social media platforms such as Instagram and Facebook. A person who is making a claim for a back injury could post a picture of themselves climbing Mount Everest or running in the New York Marathon. This kind of information can is critical in proving that someone is trying to commit fraud on an insurance company.

    Asset Checks

    Obtaining a true and accurate understanding of a claimant’s financial position can be very beneficial when determining whether insurance fraud maybe taking place. If a person is financially desperate or bankrupt, this could be a motivating factor in trying to commit fraud against an insurance company. Also, any statements the claimant provided to the insurance carrier about their financial situation can be verified as well.

    Employment Check

    Having a claims investigator verify a claimant’s employment status and work history can help a claims fraud investigator further understand the background of a claimant who might be trying to conduct illegal activities.

  • We conduct full and thorough sweeps of corporate office/residential /hotel/vehicles/computer/phone to eliminate electronic eavesdropping and wiretaps and surveillance devices and hidden cameras.  I.E.   Wiretaps, Room Eavesdropping Bugs, Recorders, Covert Cameras, Microphones, GPS Trackers, Cell Phone Bugs, VOIP, Blue tooth & Wi-Fi Threats, Computer Bugs, Trojans, and Back doors used for Surveillance, Corporate Spying Espionage, Electronic Stalking , and Spouse snooping.

  • Sample

    • Credit or Debit Card Fraud
    • Social Security Number Identity Theft
    • Account Takeover Identity Theft
    • Senior Identity Theft/Senior Scams
    • Child Identity Theft
    • Driver’s License Identity Theft
    • Medical Identity Theft
    • Mortgage Fraud

    Identity theft has become a big business for criminals.   Nearly 60 million Americans have been affected by identity theft, according to a 2018 online survey by The Harris Poll.  Don’t be a victim of identity theft. Safeguard your personal information; however, in the event your information is compromised and/or sold on the dark web file a police report, which is important to protect yourself if an ID thief starts using your information to commit crimes, file an identity theft complaint with the FTC (Federal Trade Commission) and place a freeze or fraud alert on your credit reports then contact M.A.R.C. Investigations. We can help you determine whether someone has stolen your identity and help you take the necessary steps to recover.

  • At M.A.R.C. Investigations your safety is our utmost priority.  We will provide you with a peace of mind.  We have over 25 years of experience and is licensed in New York.  Our armed security is well trained and prepared to handle any event.   As security industry’s leaders in the field with high profile clientele we take a proactive approach to all circumstances as our mission is to stop issues before they begin.  We strive for this demeanor and approach in everything we do.  Selecting the right armed security provider is very important, as the alternatives can prove disastrous.   Licensure and the right certifications for carrying a weapon are essential as are sound communication skills, a keen eye for observation/surveillance and details.

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  • M.A.R.C. Investigations provides insurance companies with fraud investigation in the following areas: