Investigative Solutions

 

Provide investigative services for individuals, businesses and attorneys to support litigation, appeals, civil rights actions, discrimination and employment matters. 

 

Background Reports and Legal Service

 

We provide our clients with extensive background investigations and briefing books on individuals and businesses; serve extraordinary process, subpoenas and court orders.

 

Risk Management

 

Our critical incident response capability is geared to mitigate risk by immediately gathering information, recording statements and memorializing evidence—both in anticipation of litigation and to help prevent recurrences.

 

Employment

 

Job applicants and employees are often not who they claim to be. Our diligence will protect you, your customers and your workers from hiring or retaining duplicitous and dangerous employees.  One need only look at the front page of a newspaper to be painfully reminded that work place violence is a serious problem today. To avoid “Desk rage” you must have a plan in place to deal with any potential risks or adverse termination.  

 

Bail Monitor

 

Casale associates can draft a bail modification agreement security plan, monitor home detention and provide court-ordered security in matters before State and Federal courts.

 

Casale Associates is government approved and United States District Court accepted bail monitor.

 

Our highly trained, licensed and bonded security officers provide efficient and cost-effective protection. 

 

We have extensive experience protecting some of the most  noteworthy and famous clients in New York. We offer clients a wide range of protective services.

 

Consulting Services

 

Casale Associates has testified in Federal and State courts as an expert on policing, crowd formation, picketing and transportation security

 

We assist attorneys at  depositions, and prepare expert reports on police procedures and protocols.

What are the legal duties of a Private Investigator?  Provide investigative services for individuals, businesses and attorneys; plan and conduct investigations to support litigation, appeals, civil rights actions, discrimination and employment matters. 

Private investigators track down witnesses and obtain statements and locate physical evidence that might prove a client's innocence or demonstrate a strength in the plaintiff’s action.

Private investigators are also quite skilled in interviewing anyone who may have an impact on a case.

Private investigators investigate crimes (Private Detective), affiliations, associations, transactions, reputation or character of any person, group of persons, association, organization, society, other groups of persons, firm or corporation; conduct surveillance; perform background checks on vendors, contractors and suppliers; perform due diligence to determine the honesty, efficiency, loyalty of people or activities of employees, agents, contractors, and sub-contractors; and secure evidence to be used before any authorized investigating committee, board of award, board of arbitration, or in the trial of civil or criminal cases.   

Private investigators review and analyzes police reports (Expert Witness); statements, diagrams and photographs; consult with expert witnesses; contact and coordinate with various agencies to obtain or verify information, facts and evidence; conduct computer and legal document searches. Conduct surveillance; operate electronic surveillance equipment and cameras; supervise polygraph examinations; review crime scene evidence; construct time sequence charts; and assist in preparing court presentations.  

Private investigators can serve legal process and subpoenas (Process Server) on forensic labs, police organizations and other agencies in connection with the client; and to witnesses, defendants and parties of interest; coordinate and protect witnesses going to court and prepare witnesses to testify truthfully. 

Private investigators can act as bail enforcement agents (Bail Agent); engage in the business of enforcing the terms and conditions of a person’s release from custody on bail in a criminal proceeding, including locating, apprehending and returning any such person released from custody on bail who has failed to appear at any stage of a criminal proceeding to answer the charge before the court in which he may be prosecuted.   

Private investigators can act as watchmen, guards, security officers or private patrolmen protecting individuals (Executive Protection) or property (Security Officer); prevent the theft or the unlawful taking of goods; prevent the misappropriation of goods, money, bonds, stocks, notes or other valuable documents, papers, and articles of value; and procure the return of these items. Private investigator are licensed to carry firearms (Individual State and/or Multiple State Licenses).

 

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