Surveillance and Fraud Investigations
If fraud was a legitimate company it would rank in the top of
the Fortune 500. The National Insurance Crime Bureau reported
that fraud, if a business, would have grossed over $68
billion last year. With this in mind, is it any wonder people
try to trick the system?
NDRC’s team of special
investigators does more than “sit in the bushes and wait”. We
aggressively pursue information to assist you in your evaluation
while our team utilizes up to date equipment and tactics to
capture the subject on camera. NDRC conducts surveillance using
proven methods that maximize results and cost containments.
Worker’s Compensation Fraud Investigations
Designed to develop and verify
unadmitted activities by the claimants. NDRC will check previous
claims history, present and past activities, and do a complete
background profile on the individual. After the work is
complete, all NDRC investigators are available to testify in
legal proceedings regarding their case.
Skip Tracing & Missing Persons
Investigations
Everyone has at least one file
with an unlocatable debtor, witness or subject. NDRC
maintains contacts, sources and databases nationwide to help
locate these individuals. NDRC utilizes our resources to
locate your unlocatables.
Information and Financial Investigation
Business and individual assets
(fiscal and otherwise) are often hard to come by and even harder
to interpret. NDRC maintains sources and records for legally
obtaining reports and financial statements. Once we have the
information, we will analyze it and send you a report outlining
the details.
Our Company Philosophy
Our company revolves around our
clientele. Each client is an individual with individual needs
for each case.
National Data
Resources prides itself in its ability to service our
clients’ needs. You are guaranteed that, before we even begin
our work, we are certain of your specific needs.
Sample Listing of Services Provided by NDRC
Legal Searches
Statewide, Local, County, Township
Civil and Criminal History
Federal Bankruptcy
Public Filings
Divorce/Marriage Records
Motor Vehicle
License Tag Information
VIN Searches
MVR’s
Driver’s License Searches
Location and Verification
Social Security Number Traces
Nationwide Surname Searches
Phone and Address Searches
Medical and Professional License
Prior Employment Verifications
Business Intelligence/Asset Services
Corporate Records Searches
Business Profiles
Liens, Judgments, Lawsuits
Business Credit Reports
Payment Histories
UCC and Public Filings
Financial Summaries
Bar Spotting
Making sure bartenders are doing their
jobs
Not serving minors
Charging for all drinks, etc
Domestic Investigations
Small Business Employee Checks
Make sure your employees are doing what
you hired them to.
We can make sure that you are getting your
moneys worth.
Background Checks
Ensure potential employees do not have any
"red flags"
before they
are employed that they may not be forthright
about.
Results
National Data Resources Corporation is a full scale
investigative, surveillance and information consulting firm
guaranteed to bring you results.
Our goals are to both
service and educate the business community in the areas of
investigations, surveillance, and information awareness.
Fraudulent Claims Cost
Fraudulent Claims are costing your
company real money. As fraudulent claims increase, operational
budgets, raises and other financial assets decrease. When this
happens, most companies have no other choice but to increase
their prices to offset the inequities. This causes most
consumers to re-evaluate their costs and need to use your
services. National Data Resources Corporation maintains a
large network of contacts and databases in order to provide you
with the information you need to protect your company and its
assets.
NDRC
= Results
NDRC investigators are fully trained and equipped with the
latest surveillance techniques and equipment. NDRC knows what it
takes to deliver quality work and we provide the best in the
business.
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