investigative agency - radar · professional guides, how-to sessions and additional one-on-one...

R A DA R P II N V E S T I G A T I V E A G E N C Y

W E A R E

This Business is licensed by the New York State Department of State Division of Licensing Services

718.483.3638 [email protected]

ABOUT OUR SERVICES

W H O W E A R E Radar PI specializes in employee and staff investigations as well as

oversight of associates and family members. We provide comprehensive, detailed reports and pertinent information regarding activities, behaviors and whereabouts.

Radar PI also acts as a consultant for ongoing and prior investigations

W H A T W E D OWe conduct covert surveillance and intelligence gathering on employees, staff and associates. Radar PI guarantees our private and corporate clients complete confidentiality. Our deeply experienced and highly trained investigators understand the need for discretion and respect the delicate nature of the work we are tasked with. Clients are considered members of an exclusive group of individuals who will have access to personal and confidential content,

professional guides, how-to sessions and additional one-on-one specialized training.

O U R S E R V I C E S

Our domestic and international clientele value privacy and the exclusivity of our comprehensive services. We make ourselves available around the clock and operate with extreme focus in order to obtain information ranging from the seemingly mundane to

the impossibly obscure. Our professionals maintain a low profile and draw on decades of industry relevant training combined with in-field education and experience

When you are wealthy you have to choose your associates and private staff very carefully. The more you have the more you have to lose!

Private Staff – Do you know what they are doing when you’re not around?Do they pose a liability to you?

• Au–Pairs/Nannies • Drivers/Chauffeurs• Dog Walkers• Executive Assistants• Personal Trainers• Chiefs of Staff • Private Chefs

• Security-Close Protection Team• Mischievous Adolescents• Elder Caregivers• Financial Advisors/Tax Consultants• Maids/Housekeepers• Business Partners• Investors



PRIVATE STAFF/ SURVEILLANCE

Cross your loyal staff at your peril. Staff, once they have been with you for a long time knows where all the secrets are buried and no amount of injunctions or disclaimers will truly shut them up.

Do you know?• What are they doing while you are away?• What time do they leave?• How much can you trust them?• Who do they associate with?• Are they taking extended lunches?• What are they saying and who are they saying it to?• Where do they go for lunch?• Are they using your credit card for their personal use?• Are they paying attention to your child or to their cellphone?• Are they walking your pet or sitting on a park bench?• Is your driver using your vehicle to chauffeur others around?• Is your security sleeping when they are supposed to be awake?

Your image, status, reputation and legacy are at stake.Surveillance is, quite simply, observations conducted to gain information.

Surveillance is conducted in a covert manner in which the subjects or targets are unaware they are being watched. The activities are documented with detailed reports, video, and pictures.



ALL TYPES OF INVESTIGATORS

No matter what type of surveillance you are looking to conduct, whether it’s surveillance in the workplace or on a city street, it’s important for surveillance investigators to blend in. Different looks for investigators are needed depending upon the location. Each investigator Radar PI chooses for a case is chosen to blend into their surroundings to deliver optimum results. We are here to deliver the best results possible to our clients, and tailor each investigation based upon the client’s individual needs.

Includes:• Digital Photographs• Video Surveillance• Detailed Summary Report

Additional:• State of the art real time GPS tracking system: computer generated activity

report which includes all locations, times, and durations that vehicle made stops.

• Legal Notice- Federal law prohibits the tracking of any vehicle that is not registered to the client.

• All clients must provide proof of partial or full ownership of any vehicle being equipped with GPS.



BACKGROUND CHECKS

Professional. Discreet. Comprehensive.

Know the facts about Household Staff, Potential

Business Partners, Investors and Employees.

Items available to obtain:• Basic & Advanced Person Search• Criminal History • Liens / Judgments• Foreclosure • Email Addresses• Corporate Filings• UCC Search• Professional Licenses• Current Automobile, Boat, Aircraft,

Watercraft Registrations • Trademark/Patents• Social Media• Sex Offender• Motor Vehicle License• Relatives • Death Records• Marital Status / history • Employment history• Civil Actions

• Bankruptcy history• Personal assets• Cell Phone analysis (Cell Locate,

Customer Name & Address)• Personal assets • Business assets • Credit History• Corporate affiliations• Media coverage• Education and other credentials• Property Ownership• Relatives• Professional Licenses• Divorce Search• PO Box Trace• Utility Filings• Liability Insurance Records• Life Insurance Policy Locator• Identify known Aliases



FORENSIC ACCOUNTING

What is Forensic Accounting? - It is the use of accounting skills to investigate fraud or embezzlement and to analyze financial information for use in legal proceedings.

We utilize accounting, auditing and investigative skills when conducting an investigation. Equally critical is our ability to respond immediately and to communicate financial information clearly and concisely in a courtroom setting.

Our forensic accountants are trained to look beyond the numbers and

deal with the business reality of the situation.

Do you know?• How do you know your financial advisor isn’t stealing from you?• How do you know your Tax Consultant isn’t stealing from you?• Money is not the root of all evil, evilness will get played out around it



INATTENTIVE AU PAIR

PAWSITIVE ATTENTION

• Are they paying attention to your child or to their cellphone?

• Does your child seem afraid of the nanny or undergone any behavioral changes?

• Does your child always seem uneasy around the nanny?

• Does your nanny seem secretive about the daily routine? Do her stories add up?

• Has your child been in one too many easily avoidable accidents?

• Is your child consistently hungry and tired?

• Are they really walking your pet or just sitting on a park bench?

• Does your dog run/away or hide from the dog walker?

• Do they refuse to go with the dog walker on a regular basis?

• Do they show uncharacteristic hostility or aggression toward the person?

• Do they suddenly have unexplained injuries?



THE CHATTY ASSISTANT

THE SHADY CHAUFFEUR

• Who do they associate with/and how much do they tell them about you and your business?

• Are they spreading family secrets around town?

• Are they living up to their employment contract?

• Do they have a hidden agenda?

• Is your driver using your vehicle to chauffeur others around?

• Is he using it for other personnel use?• Is he filling his personal cars with

fuel at your expense?• Is he operating a side limousine

business with it?



• Are they exposing you to unnecessary liability?• What do they do when you’re not around?• Do they allow people access to the pool while you

are away?• Have any recently suffered a financial setback

that has left them deeply in debt, depressed, and drinking?

• Suddenly, a necklace is missing, is a member of the household staff suspected?

RECKLESS STAFF

DISHONEST MAID/HOUSEKEEPER

Do you ask your maid/housekeeper to also help you with other tasks or chores? The more duties you give them, the more knowledge they have about you and your family.

• Do they have cleaning jobs with your friends, family or neighbors?• Do you use the same maid/housekeeper as a member of your staff?• Do they have formal training?• Are they insured and bonded? • Are they cutting corners?• Are they talking to others about you, your home, your habits or your schedule?• Are you being billed for cleaning products not used?• Do they have a spare key to your home?• Do they send strangers to your home when they are unable to come?



DESERTING CHEF

For most high net worth households, household help is not a luxury - it is a necessity. Some individuals seem to have a harder time managing their household employees than they do managing the people in their often complicated business enterprises and ventures.

All too often this is because they have employed a person, who appears nice and competent, based merely on recommendations by friends or family. Sometimes the individual is hired from an agency who claims to have thoroughly vetted the applicant and, often, it is a process that is unique and just sort of developed.

To avoid surprises and embarrassing situations, we can (at any stage in the process) discretely check out individuals in the hope of uncovering any problems before they impact your family and household. We can do this once or on an ongoing basis. We can customize this service and its depth to your taste and comfort level.



LIFE WATCHERS

The safety and security of you, your family and other loved ones is of paramount importance. Over time there is a tendency for complacency to set in and for vigilance to fade. We are experts in observing “close protection teams” and in reporting back on their techniques and behaviors. We are discreet and will not disturb any existing relationships.

Quis custodiet ipsos custodies.

• Are they violating your agreement?• Are they placing you in a positon of embarrassment?• How vigilante are they when you’re not around?• Are they doing disappearing acts? • Are they running personal errands on your time?• Are they having personal issues that are interfering with their performance?• Are they exploiting your name for personal gain?• Are they sharing any information about you?• Are they exposing their weapons in public?• Are they using their cell phones for personal use while on duty?



THE HARD BODY

THE CONFIDANTE

• Is your trainer having a client affair with your spouse?

• Breakfast smoothie dates?• Are they whispering sexy thoughts to them

when spotting them at the gym?• Why does the start of a fitness regimen often

mean the end of a marriage?

• Are they just after your money or do they see the genuine person behind the wealth?

• Who is real and who isn’t?• Are they true friends or do they stay around

for the perks they receive from being your “friend”?

• Do they have a hidden agenda?• Do you check out all the new people entering

your circle of trust?



FRAUDSTERS

A company’s trade secrets are among its most valuable assets. • Do you feel your company’s scientific formulas, methods, processes,

trade secrets or other information has been compromised or stolen?• Do you suspect corporate espionage?

• How do you know you can truly trust your investors?• Do you turn down deals to invest because you are not sure of the past history

of the individuals involved?• Do you have second thoughts about a business partner you got involved with?• Has your business partner opened an additional competing business on the side

without your knowledge?• Do you know if it’s a false company?• Is the company’s website site fraudulent?• There are no bad business and investment opportunities, but there are bad

entrepreneurs and investors.



FORTY NINERS

You can buy anything you want, but the one thing you want for free can end up having a very high price tag: to love and to be loved.

Choosing a partner is the riskiest investment you will ever make, because the city streets are paved with gold-diggers. How do you know the individual you met is truly who he or she claims to be? All you have to do to make millions overnight is marry a rich person then divorce them and take their money. Love is a battlefield even for the average person and when you’re a “HNW” individual you have so much more to lose. Money can’t buy you love, but it can buy you security.

• Have you ever wondered if your significant other really cares for you or just for the lifestyle you provide?

• Do you trust them?• Is it me they like or my bulging wallet?• Are they genuine or do they have a hidden agenda?• Are they in debt?



MISCHIEVOUS ADOLESCENTS

Teenagers are at the peak of their rebellious stage and often put themselves in more danger than they can really fathom at the time. If you suspect that your teenager may get into some serious trouble in your absence, you may want to consider having them monitored. Having rebellious activity

• Are they doing stuff that can potentially get you sued?• What about your child’s girlfriend, boyfriend or friends?• Are they genuine or do they have a hidden agenda?• Are they hanging around with the wrong crowd doing stuff that can

have an impact on their future or the image or reputation of the family?• What are their friends saying to others about your family?• Their friends can have a huge impact on your child’s reputation

by posting a photo.

like underage drinking, substance abuse, or speeding observed by us gives you the information you need to set your teen on the right path before they end up in the hands of the law.

The last thing parents want is a picture of their children on vacation or images from a private event at their home posted on Facebook or Instagram.Private investigations involving family are often emotional. There are many different scenarios where a family member may need to be surveilled, all of them being important and sensitive.



MONITORING ELDER CAREGIVERS

We have observed private in-home caregivers leave their client unattended for hours on end when they were meant to be providing care (and being paid to provide care).

Our private investigators have also observed seniors driving unlicensed despite protesting to the contrary to their adult children. Elder activity checks can give you the information you need to keep your elderly family member safe.

You want to ensure that your elderly loved ones are safe at home and able to take care of themselves. On the other hand, you also want to ensure that your elderly family members are not being scammed or taken advantage of by others.



SPLIT DECISION

THE UNINVITED GUEST

If your ex is dating someone new, or is giving you any cause for concern whatsoever when they are in the company of your children, then that is reason enough to have them monitored. People behave differently when they think they are alone. If you want to get the full picture consider having them surveilled. We have investigated a range of serious issues with ex-spouses and new partners, from leaving the children unattended for long periods of time to purchase illicit substances to ex-spouses being untruthful about their job and or their financial status.

Are you are being stalked or harassed by an ex, fan, stranger, or former staff member?

If you believe you are, it’s time to take action before the situation spirals out of control. A stalker in your hydrangeas would be something of a thorn in anyone’s side, no matter their wealth. The safety of your family is of utmost importance. We can make it stop and, if you choose, get the individuals arrested and prosecuted



ACCUSATIONS

SWINDLERS

Over time, domestic staff can be perceived as members of the family. This level of trust can cause families to underestimate the possibility that a disgruntled or untrustworthy employee might file a lawsuit.

• Are you afraid of losing it all?• Do you worry about being in an automobile

accident and, once the other driver finds out you have money, you become a target of a lawsuit?

• Are your kids doing something foolish that will results in millions of dollars” worth of legal expenses?

• Do you turn down deals to invest in if there’s even the slightest chance of potentially getting sued?

• Was your inheritance stolen?• Did someone unlawfully or improperly

change someone’s Last Will & Testament before they died?

• Did the person who was designated as the Executor of a Living Trusts, etc., spends the funds or assets in ways that were not intended by the person they are representing?

• Was a Sizeable gift from a recently deceased relative may have been obtained by coercion?

• Was an inheritance stolen by an attorney who they trusted?



THE CARBON COPY

Identify Theft Is Hazardous to Your Wealth. By contrast, a domestic employee can simply walk into the home office and open a file drawer for this information, or look over the shoulder of a family member while he or she is typing a password into a computer.

• Does your private staff have unlimited access to your home?• Do they have knowledge of your financial affairs, credit/debit card

privileges?• Does your nanny have credit cards in your name?• Did you not come forward because of the exposure and publicity?

investigative agency - radar · professional guides, how-to sessions and additional one-on-one...

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