We Serve
Surveillance Investigations
Our investigators can monitor the activity of individuals over a period of time and for a variety of different scenarios. Surveillance can be conducted covertly and in both a stationary and mobile fashion. Video surveillance can help to determine the validity of information provided by the subject to the client. Our investigators are trained in the art of conducting mobile surveillance and possess a variety of techniques for obtaining good quality and beneficial covert video footage. They utilize cutting edge technology, producing clear and crisp HD quality video footage.
Claims Investigations
Our investigators are trained and equipped to handle everything from simple insurance claim investigations to complex multi-task oriented SIU investigations. Our professionals conduct various investigations such as subrogation, workers compensation, AOE/COE, liability, property loss, fire, accident and job site, widow and wellness checks, etc. As with all investigations, good communication throughout an investigation is a key factor and our professionals will maintain regular communication with you to ensure you’re always aware of the investigative action plan and our progress along the way.
Recorded Statements
Recorded interviews are conducted to document the facts of a case or claim. Recorded statements can be obtained from insureds, claimants, identified witnesses, etc. to secure documentation.
Skip Traces & Locates
We can help track down hard to find individuals for many purposes such as unresponsive insureds, potential witnesses, to complete successful process service, missing persons, etc. Our professionals will begin with a thorough skip trace to identify most recent data connected with the subject. Often times a thorough skip trace investigation can produce the necessary results. However, we can also utilize our investigators in the field to locate the subject in person when needed.
Background Investigations
Our investigators have the skills to scour through online and proprietary databases in order to compile comprehensive background information for you in a timely manner.
Social Media Investigations
This is a valuable tool for identifying and preserving online activity pertinent to a case. Hundreds of social media platforms are searched where posted activity, photos and pertinent data can be procured.
Asset Investigations & Financial Account Searches
An asset investigation helps to identify physical assets owned by the subject. The search can identify current and past owned real estate, vehicles, watercraft, aircraft, as well as UCC filings, judgments, liens, etc. Bank account searches can assist a client in identifying existing accounts for a subject in order to pursue judgments and debt recovery.
Pre-Employment Screening
A thorough screening will help determine if your applicant has been upfront and truthful with you during their interviews, on their application and on their resume. Our pre-employment background investigations cover national, state and local level jurisdictions to ensure the screening is thorough and comprehensive. Sex offender registry records are searched, as well as OFAC watch list records. Additionally, we provide ancillary screening services such as drug testing, driving records and education verification. We have screening packages that can be tailored to fit the needs of your business and industry needs.
Process Service
We have certified process servers available to handle service in a timely and efficient manner. Our investigative background and resources, help to increase our success ratio in locating and successfully completing service.
About us
State of the art equipment for both field investigations and desktop investigations. This speeds up the efficiency and turnaround time for investigations providing a more streamlined process from start to finish.
Regular communication with you throughout the investigation to keep you informed and prepared to make decisions along the way. This is very important to us as we recognize that communication can make or break a case.
We possess several years of experience and training in conducting all types of investigations involving extensive database search & review, complex field investigations, covert surveillance operations, multi-task claims investigations, recorded statements, accident investigations, skip tracing, etc.
Trèsmark is a licensed investigations company in the state of Texas. We are equipped to handle investigations throughout the state. Trèsmark is a fully insured and bonded company.
Informative Articles and Posts
Mobile Surveillance in Insurance Investigations
In the insurance industry, fraud is a significant concern that can lead to substantial financial losses. To address this issue, insurers often turn to surveillance strategies to gather evidence and verify claims. Among these strategies, mobile surveillance is a crucial tool in identifying fraudulent activities. This article explores the effective implementation of mobile surveillance in insurance investigations, highlighting Read more about Mobile Surveillance in Insurance Investigations[…]
Questionable Chiropractic and Pain Clinics Amidst the Insurance Claim Process
In the labyrinth of healthcare, where patients seek relief from pain and injury, a troubling phenomenon has emerged – the proliferation of questionable chiropractic and pain clinics that exploit the insurance claim process for personal gain. As individuals navigate the complexities of insurance coverage following accidents or injuries, they may unwittingly find themselves entangled in a Read more about Questionable Chiropractic and Pain Clinics Amidst the Insurance Claim Process[…]
Effective Insurance Defense Surveillance
In the realm of insurance defense, the adage “proper preparation helps to prevent poor performance” rings especially true, particularly when it comes to surveillance. Thorough preparation can make or break surveillance operations. And successful surveillance can enable insurers and defense attorneys to gather accurate, compelling evidence that strengthens their defense strategies. In this article, we’ll delve into the Read more about Effective Insurance Defense Surveillance[…]
Safeguarding Your Workforce: The Importance of Thorough Pre-Employment Screening and Background Investigations
In today’s competitive job market, hiring the right employees is essential for the success and security of any organization. However, ensuring that candidates possess the necessary qualifications and meet the standards of integrity and reliability requires more than just a cursory review of their resumes. Pre-employment screening and background investigations play a critical role in safeguarding your Read more about Safeguarding Your Workforce: The Importance of Thorough Pre-Employment Screening and Background Investigations[…]
Catastrophes and the Heightened Potential for Fraud
Windstorms, hailstorms, heavy rain and tornadic events are of course followed by the expected increase in claims involving roof and home damage. Historically, immediately following these events, contractors market the neighborhoods and launch door to door sales campaigns. Most roofing contractors are reputable and provide a valuable service. However, as in every industry, there are those who Read more about Catastrophes and the Heightened Potential for Fraud[…]
Investigating Potentially Staged Auto Accidents
In the vast web of vehicular mishaps, a myriad of nefarious schemes can lurk in the shadows – staged auto accidents. These orchestrated events, engineered to exploit insurance claims, pose a significant threat to both safety on the roads and the integrity of the insurance system as a whole. Unraveling these deceitful ploys demands a careful blend Read more about Investigating Potentially Staged Auto Accidents[…]
Exploring Various Types of Staged Auto Accident Schemes
In the shadowy realm of staged auto accidents, fraudsters concoct elaborate schemes aimed at exploiting insurance claims, posing significant risks to both road safety and financial integrity. Understanding some of the different tactics employed in these deceitful ploys is crucial for motorists, insurers, and law enforcement agencies alike. Let’s delve into the various types of staged auto Read more about Exploring Various Types of Staged Auto Accident Schemes[…]
The Importance of Thorough Recorded Statements in Insurance Claims Investigations
In the intricate world of insurance claims, where accuracy and credibility reign supreme, the role of recorded statements cannot be overstated. These statements serve as pivotal pieces of evidence, providing insurers with valuable insights into the circumstances surrounding a claim and aiding in the determination of liability and coverage. Let’s explore the significance of investigators taking thorough Read more about The Importance of Thorough Recorded Statements in Insurance Claims Investigations[…]
Effective Strategies for Identifying and Locating Witnesses to Accidents in Claims Investigations
In the intricate world of claims investigations, witnesses to accidents often emerge, holding the keys to unraveling the truth and providing invaluable testimony that shapes the outcome of insurance claims. However, identifying and locating these witnesses can be a challenging endeavor, requiring proactive strategies and meticulous attention to detail. In this article, we’ll explore the importance of Read more about Effective Strategies for Identifying and Locating Witnesses to Accidents in Claims Investigations[…]
Unlocking the Missing Pieces: The Value of a Skip Trace Report in Locating Someone
In a world where people are constantly on the move and information is more accessible than ever, the task of locating individuals who have gone missing or evaded contact can be daunting. A skip trace report can be a powerful investigative tool that offers a comprehensive roadmap for tracking down elusive individuals. In this article, we’ll Read more about Unlocking the Missing Pieces: The Value of a Skip Trace Report in Locating Someone[…]
