GENERAL AND UNDERCOVER INVESTIGATIONS 

            Have you ever hired the wrong person?  Historically, they are easier to acquire than to release from your organization.  As a third party investigative company, we owe allegiance to no one but our clients.  Here are some categories of background checks we conduct:

• Background and character investigations

• Criminal Record

• Drug Screening

• Credit Data

• Education Background

• Matrimonial Investigations

• Social Security Verification

• Employment Continuity

• Job Description

• Salary

• Asset Searches

• Missing persons

INSURANCE INVESTIGATIONS 

            We offer a full line of investigative services to the insurance industry.  These services are performed by Certified Fraud Examiners, who have experience in law enforcement and have encountered and combated fraud in the part.  These services include, but are not limited to:

• Insurance Fraud

• Examinations under oath

• No-Fault statements

• Long and short term surveillance

• Verification of lost earnings and employment

• Stage auto accident investigations

• Witness interview

• Accident scene survey

• VIN number tampering

• Arson for profit

• Worker’s Compensation fraud

• Accident reconstruction

        FINANCIAL INVESTIGATIONS 

            The Celestials, Inc. is offering a variety of services to large corporations and small businesses.  We can help you find the dishonest employee or partner and find out where your assets went.  If you suspect theft of fraud in your company or missing funds which you cannot explain, then this service is for you.  Our Fraud Examiners will review your financial records for all businesses who want not only to save money, but also keep it where it belongs.

• Theft in the work place

• Employee backgrounds

• Theft prevention and loss control

• Embezzlement

• Wire fraud

• Computer fraud

• Banking fraud

• Misappropriation of Funds

 SURVEILLANCE

         Have you ever wondered what activities take place in your absence?  Would such information affect the finances of your business?  Do you have the feeling that inventory is leaving through the back door? 

            If these things concern you, the following services can provide the help you seek:

• Loss Prevention

• Risk Management

• Penetration Tests

• Security Survey

• Spotters

• Employment continuity

• Job Description

• Salary

• Asset Searches

• Skip Tracing

  INFORMATION RETRIEVAL SERVICES

Find out information you need about your future spouse, babysitter, housekeeper or future business associate with The Celestials’ information services:

• Ownership and mortgage history

• Board of Elections

• Court records recovery

• Block & Lot Search

• Name and address from phone number

• Current telephone number from name and address

• New non-published numbers

• Disconnected or forwarding information

• Social Security number from name and address

• Billing address or forwarding from utilities

• Last billing address or forwarding from utilities

• Last known address from social security

• Post office box owners billing address

• Incorporation with Tax ID

• Service name and address from toll free & 900 numbers

• Private mail box owners name and address

• Billing name and address from cell phone number

• Name and phone number from address & zip code

• Financial Institution & type of account and address (Judgment or Court Order required)

• Current cellular number

• Current address and phone number from social security

• Driver’s license information name and address

• Credit history (notarized authorization required)

• Name and billing address from a voice mail service

• Phone trace services