Gambino Information Services, Inc. is a licensed New York State and New Jersey private investigation firm discreetly and effectively serving the private investigation and confidential information needs of a wide range of clients.
Asset & Employment Investigations
Personal or Corporate Assets ● Trademarks ● History of Assets ● Business Due Diligence ● Location History
Asset Search & Employment investigations are used to determine whether a person or company has a positive or negative net worth. Usually, two different sources of information—public and private informational sources—are used to create information. Information regarding houses, rental properties, real estate, yachts, planes, and automobiles can all be found in public sources. Similarly, personal data is obtained from credit reports, etc.
Background Investigations
Birthdate Trace ● Past Addresses ● Job History ● Criminal Search ● Bankruptcy Investigation ● Judgements ● Liens ● Motor Vehicle ● License / Registration Search ● Property Ownership/Address Verification ● Information Telephone Conversation and Locate Investigations
Background Check Investigations help uncover pertinent and specific information on individuals, companies, or organizations. Our background services are individually tailored to our client’s needs. There are varying types of information that can be obtained via a background check online and there are many reasons why someone would require our services.
Surveillance Investigations
Numerous organizations, including private individuals, spouses, employers, police enforcement, governmental bodies, attorneys, and insurance firms, use surveillance services. Video/photo surveillance is used in a variety of scenarios, including worker's compensation claims, marital disputes, divorces, insurance fraud, activity checks, and more.
Cheating Spouse Investigations ● Worker's compensation cases ● Child Surveillance
Landlord/Tenant Investigations
Both landlord and tenant fraud are becoming more common. In this day and age, it is critical to protect yourself against a variety of rental scams that can leave you taken advantage of . Whether you're a landlord or a renter, The Gambino Information Services can help you reduce your risk. Always take precautions to safeguard yourself before signing a lease agreement.
Primary Residence Investigation ● Pre-tenant Screening ● Building Sweeps
Information About Us
Michele Gambino is the owner and operator of Gambino Information Services, Inc. Which has its headquarters in the New York City metropolitan region along with being licensed in New York and New Jersey. Over the course of her career, Michele Gambino has conducted private investigations, surveillance investigations, landlord/tenant investigations, and insurance investigations.
Our top objective is to quickly provide our clients with the information they need and deserve. We collaborate with you to choose the service that is most suited to your needs, and we are prepared to present a range of unusual and creative solutions to even the most difficult problems faced by our clients.
