CHILLARI AND ASSOCIATES INC.
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CHILLARI AND ASSOCIATES INC. |
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CIVIL AND CRIMINAL INVESTIGATIONS |
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INSURANCE INVESTIGATIONS AND SERVICES
w AUTO ACCIDENT INVESTIGATIONS wSTATED INCOME FRAUD AUDITS
w ACCIDENT RECONSTRUCTION wDOCUMENT RETRIEVAL w WITNESS TRANSPORTATION wINDUSTRIAL ACCIDENTS w WITNESS STATEMENTS wALIVE & WELLCHECKS w WITNESS INTERVIEWS wTRIAL PREPARATION
w PROCESS SERVING wMORTGAGE FRAUD w ACTIVITY CHECKS wCOURT FILINGS w PERSONAL INJURY wNEW SIGN-UPS w SKIP TRACING wMERCHANT AUDITS
w OCCUPANCY FRAUD (RESIDENTIAL & COMMERCIAL) w FIELD INSPECTIONS RESIDENTIAL & COMMERCIAL) w COPYWRITE & INFRINGEMENT INVESTIGATIONS w RESIDENTIAL & COMMERCIAL SAFETY CHECKS w ELDERLY ABUSE & NEGLECT INVESTIGATIONS wINTELLECTUAL PROPERTY INVESTIGATIONS
EMPLOYMENT INVESTIGATIONS
w PRE-EMPLOYMENT SCREENING w ADDRESS VERIFICATION w WRONGFUL DISCHARGE w CRIMINAL BACKGROUND w DRIVER HISTORY w POLYGRAPH EXAMINATIONS w CHARACTER BACKGROUND CHECKS w COVERT INVESTIGATIONS w MOBILE FINGERPRINTING SERVICES w WORKPLACE VIOLENCE
CORPORATE INVESTIGATIONS & SECURITY
w ACCOUNTING FRAUD w INTERNAL & EXTERNAL THEFT w COMPUTER CRIMES w COMPUTER FRAUD w COMPUTER NETWORK OPERATIONS w EXECUTIVE PROTECTION w COMPUTER EVEIDENCE RECOVERY w IDENTITY THEFT w K-9 SERVICES w MYSTERY SHOPPING w DUE DILIGENCE INVESTIGATIONS w EXIT INTERVIEWS & SECURITY
CRIMINAL INVESTIGATIONS
SPECIALIZING IN CAPITAL FELONY HOMICIDES
w HOMICIDE INVESTIGATIONS w 18 B CRIMINAL DEFENSE w SEXUAL HARASSMENT w SEXUAL ASSAULT w ROBBERY w LARCENY w BURGLARY w NARCOTICS w MISSING PERSONS w KIDNAPPING w EMPLOYEE THEFT w DNA TESTING w DRUG SCREENING w OCCUPANCY FRAUD w POLYGRAPH EXAMINATIONS w SUSPICIOUS DEATHS w HUMAN TRAFFICKING INVESTIGATIONS COMPUTER FORENSICS
We provide certified experts for testimony and consulting.
DATA BASE SEARCHES
w ASSET SEARCHES w DMV RECORDS w PROFESSIONAL LICENSES w P.O. BOXES w ADDRESS HISTOR & UPDATES w DEATH RECORDS w MILITARY SEARCHES w INMATE LOCATES w CRIMINAL HISTORY w VOTER REGISTRATION w FIREARM PERMITS w UCC FILINGS w CORPORATE FILINGS w BOAT REGISTRATION AIRCRAFT REGISTRATION w JUDGEMENT / LIENS w BANKRUPTCIES / TAX LIENS w E-MAIL NAMES w CORPORATION NAME SEARCHES w IP SEARCHES w SOCIAL MEDIA SEARCHES w CIVIL & CRIMINAL PROCEEDINGS w NEIGHBORHOOD DEMOGRAPHICS SEARCHES w REAL & PROPERTY SEARCHES w DEEDS, MORTGAGES, VARIANCES, BLOCK & LOT SEARCHES
Inquire within for additional national and international searches. Prices vary for all searches.
NOTE: Data base search fees vary depending on the type of search. Data base searches are reported by different sources and the client should verify the information.
SECURITY CONSULTING SERVICES
Chillari And Associates Inc. is a firm that provides professional and experienced security consulting and evaluations for all residential, commercial, corporate and industrial companies. Our objective is to provide the client with cost effective solutions to protect, deter and preserve the client’s assets and minimize the risk of losses to the client’s company and workplace. We will conduct an on-sight inspection of the interior and exterior perimeters of the property and identify any potential security breach or defect that may become an issue for the client. The Security Consultant will implement a security plan and make recommendations based upon security vulnerability assessments. In addition, our security consulting team will design emergency and crisis planning to provide support for security development and corporate management. References will be provided upon request.
ELDERLY ABUSE AND NEGLECT IN NURSING HOMES
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