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Background Checks
Whether it is someone you or a family member is dating, a nanny, a prospective business partner or even a building contractor, we can tailor a background check to anyone you would like to know more about. We provide you with the information you need to be safe, to make an informed decision and feel confident about exactly who you are dealing with. Our backgrounds can include: arrest records, business license information, age, alias(es), bankruptcy, federal civil or criminal cases, neighborhood profiles, phone numbers, corporate ownership, UCC filings, assets, sex offenders, vehicle ownership, driving records, domain name ownership, military background, inmate information and more.
Court Research & Document Retrieval
RK Agency is skilled in all aspects of research, computer based or physical, and can retrieve documents from any court or other venue. If it is out of range or more cost effective, we have a network of researchers, investigators and experts to coordinate with to ensure that you get the information you need, quickly and cost effectively.
Criminal Defense
At RK Agency we understand that time is money and that our attorney clients are busy with many aspects of a case. That’s where we help, by assisting in documenting the background of individuals or business entities, locating witnesses, obtaining evidence necessary to verify or refute questionable issues or claims and assisting in trial preparation.
Due Diligence
When engaging in a new business relationship, merger, acquisition, joint venture or investment loan it is critical to investigate all the parties and entities involved in the transaction. RK Agency can perform extensive due diligence research and analysis of an individual or company, which serves to confirm all material facts before you make any important decisions. Essentially, our service is a way of preventing unnecessary harm and future trading issues that can occur. Amongst the many forms of research that we conduct, we help you and your clients examine past performance in order to predict future performance and more importantly to minimize risk.
Insurance Fraud Investigations
With a wealth of experience in this field, we can provide you with a ‘day in the life’ of the subject while they are engaged in normal daily activities. More often than not, surveillance reveals that the claimant’s actual physical capabilities are inconsistent with the assertions of the lawsuit or claim. Claimants are frequently working undeclared jobs or conducting strenuous activities or hobbies, which are contrary to their claims of injury. Our aim is to provide you with the evidence you need to successfully disprove their claim. We will provide you with a detailed report accompanied by video and photographic evidence where possible.
Intellectual Property Rights
The theft of patents, logo’s, copyright material, and trademarks is becoming more prevalent now than ever before. If you are a victim of this type of infringement you stand to lose money, your reputation as a brand owner, and more importantly consumer faith. RK Agency will work to provide solutions by identifying the problem, locating the source and distribution channels, and creating a plan with local law enforcement to pursue prosecution. Don’t be a victim, call the experts now to discuss your case and to arrange a consultation.
International Phone and People Search
As well as utilizing public and private databases, RK Agency has established relationships with companies in many countries and often travel to work in the UK and Europe. If you are trying to find someone our investigators are skilled in foreign locates and familiar with protocols that will assist getting you as much as contact information as possible. When physical contact is necessary we have associates available to act on our behalf.
Litigation Support
We provide a wide range of legal support services to help attorneys prepare for litigation. This ranges from summarizing records and dispositions to investigating potential juror backgrounds. We can also background expert witnesses as well as help you secure the appropriate experts. Our litigation support can also include asset tracing and the gathering of appropriate and necessary supporting evidence through investigation, surveillance, and interviews. We are also prepared to assist with exhibits and displays.
Missing Persons /Witness Locates
Investigators at RK Agency are experienced in finding people, whether they are loved ones who are missing, or witnesses who have disappeared. Our in-depth research goes beyond basic internet searches; we utilize public and private databases applying physical investigation when needed. Extremely difficult cases require more creative methods which we tailor to your circumstances and to your budget.
Surveillance
RK Agency investigators are trained and equipped to handle complex surveillance operations. We utilize state of the art equipment including night vision, GPS tracking, wireless recording equipment and digital and optical photo and video equipment. We are committed to a positive outcome and know that proper planning and preparation are key to this. We work closely with each client to understand the desired outcome and in turn we apply the most efficient techniques that fit each case. Every surveillance is conducted to the highest standards using lawful and ethical techniques so that any evidence obtained is presentable in court. As with every case yours will be given special attention and treated with respect and complete confidentiality.
Travel & Immigration Investigations
With experience in international investigations we are uniquely skilled in this arena. Whether you are planning a business or personal trip, a company needing to apply for work visas for employees, or trying to move countries – RK Agency can help you navigate these intricate processes and provide much needed research and information to avoid unnecessary delays. If there is something we can’t help with, we can provide contacts with the relevant experts.
Workers’ Compensation Claims
Employers, claims adjusters, third party administrators, and self-insurers use our Workers’ Compensation fraud investigation services to assist in identifying and proving fraudulent claims. Our investigators are highly skilled and able to conduct surveillance, activity checks, and other types of investigation to assist in concluding these matters.
ACCIDENTS HAPPEN…But when injuries are fabricated or exaggerated, you should not have to bear financial responsibility, paying fraudulent claims or undeserved settlements. The reasons to investigate are usually obvious and surveillance is a good choice for both workers' comp and personal injury matters.
Surveillance can:
• Establish and qualify the extent of injuries in question.
• Uncover outside activities that may have contributed to or caused the injury.
• Expose undisclosed employment.
• Provide incontestable video evidence of the claimant or plaintiff’s physical abilities.
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