PM Investigations has been servicing insurance companies and law firms (both plaintiff and defendants, civil and criminal) for over 20 years. PM Investigations was founded by Philip Mallor, one of the most respected investigators in the industry, in 1981. Since then PM has grown into a family business with over 15 investigators on staff. Ranging from ex-cops to computer programmers, our staff has the capability to handle all of your investigative needs.

 

TRIAL PREPARATION

We will have an experienced investigator work with your trial attorneys in preparing your case for trial. We will either come to your office and review the file in its entirety or you can send us copies of the pertinent information of the file. We will then prepare and serve all necessary subpoenas and make arrangements for your doctors and witnesses to testify, leaving your attorneys to focus on the more important aspects of the trial. When the trial is ready to be tried in court, we follow up to make sure all subpoenaed records are in Court.

 

SURVEILLANCE

PM Investigations has used surveillance to break up multi-million dollar claims of individuals who have claimed to be injured, but in reality were perfectly healthy. There is no surveillance we can not handle and will go to great lengths to capture video of an individual who you believe has made a false claim. Our superior video equipment enables us to get video of individuals regardless of conditions.

We can also use our video equipment to help your case by conducting a day-in-the-life video of your client if they have a legitimate claim and you would like us to show the daily struggles he/she experiences.

 

PROCESS SERVICE

PM Investigations is licensed and bonded by the state of New York. Our team of process servers are all licensed and thoroughly trained. Through our 30+ years in business we have developed a network of process servers that are able to serve any defendant in any state within 24 hours. We are also able to serve in Puerto Rico and Canada.

If your staff is too busy then please have our staff create the subpoenas for your office. Our inside employees have created over 100,000 subpoenas while working at PM Investigations. We also are able to layout filing and subpoena fees.

For larger cases that need professional trial prep we are able to send one of our investigators to your office to discuss what records you need in Court or in your office. We are also able to go through your files to pull out the necessary documents.

 

WITNESS STATEMENTS

PM Investigations currently takes over 1000 witness statements a year. All of our investigators are notaries and your statements will be sworn and notarized. We always have a Spanish-speaking investigator available for those cases that have Spanish-speaking witnesses. If there is another language that needs to be translated, we will work closely with a translation company to help facilitate the assignment.

If you are unable to locate a witness due to an outdated phone number or address, please let us know and we will locate new information.

 

WITNESS & CLIENT LOCATING

Whether you are looking for a witness for one of your cases or you have lost track of where your client resides, PM Investigations will help you find them. Our investigators have located thousands of individuals over the years from coast to coast. If you have the most basic of information on an individual (full name, social security #, etc.) we can help locate them. Using our experience and extensive computer research tools we will strengthen your case by finding that important witness who has seemingly disappeared.

 

MEDICAL RECORD RETRIEVAL

PM Investigations has a new department which is dedicated to obtaining medical records for our clients. MRI films, X-Rays, Intraoperative Photos or whatever other records you may need, we are able to dedicate our full resources to obtain them. If a facility is out of business then we will work on locating the owners and/or doctors who are required to maintain these records for several years after the location closes.

We are capable of picking up medical records from the facilities and hand delivering them to your office or doctor that may be reviewing the records for your case.

 

PHOTOS & DIAGRAMS

PM Investigations has been taking accident scene photographs and diagrams since our inception. Our office takes the highest resolution photographs possible which allows you to enlarge them at the time of trial. All photographs are sent to your office by email or CD and saved on our internal network for 10 years in case you misplace them.

Our diagrams are hand drawn at the location and verified through online maps. All traffic devices are clearly notated as well as driving and parking lanes. If necessary we will also provide the timing of the lights at the time of our visit and if needed we will get the date of loss timing from the Department of Transportation.

 

LANDLORD & TENANT WORK

PM Investigations has worked closely with Landlords in helping them acheive judgments against improper tenants. We will work closely with you to establish that a tenant does not use your rent-controlled apartment as their primary residence.

 

NEW CLIENT SIGN-UP

If you have a client that needs to sign up a new case but can not get to your office then give us a call. We will have one of our experienced investgators get all of the necessary paperwork signed by your client. We have a full collection of documents, authorizations and other papers necessary to make sure your client is satisfied.

 

ASSET INVESTIGATIONS

Once a judgment has been obtained we will then attempt to locate any banking information necessary for you to fulfill the judgment. We will provide you with the individual’s source of income with the company’s name, address and phone number, job title, and any other information we can obtain related to their job. We will provide you with the full name of your subject and any aliases they may have (as well as alternate social security #’s), date of birth, address and driver’s license number. We will also provide you with any property ownership, with complete details, your subject may have.

 

PRE-EMPLOYMENT CHECKS

If you are considering hiring someone or work for an employment agency then you should contact us first. We will do a complete background check on the potential employee including a full criminal check, employment history, address history and any possible judgments against them.

Our full background check will help you feel comfortable about your new employee and the history they have.

 

CERTIFIED WEATHER REPORTS

If you need a certified weather report for your case then give us a call. We can obtain a report for anywhere in the country that will show that day’s weather. The report is certified and you will be able to use it in court to help your case.

 

CRIMINAL BACKGROUND CHECKS

PM Investigations has access to criminal databases all across the country. While every state handles criminal records extremely differently, we already know the ways to access that data and when necessary, obtain certified records.