Legal & Insurance Investigations

Michael Guadagno & Associates conducts many investigations for clients who are having issues with fraud, medical malpractice, workers’ compensation fraud as well as clients in need of litigation support.

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    Surveillance, Tracking and Recovery

    Surveillance is the act of gathering information about a person, or subject, at the center of an investigation. Surveillance is used in domestic, criminal and corporate investigations and often requires the use of wiretaps, concealed cameras, and other surveillance tools to complete investigations. The Team at Michael Guadagno & Associates will find them, get the photographic evidence you need and when the issue warrants, we will even bring them in for justice.

    Fraud Investigations

    MG&A knows that business runs on trust and when you suspect that trust is being violated, you need proof. We can gather the evidence that you need to eliminate the reasons of distrust and give you peace of mind, that the people who work for you really are team players.

    Medical Malpractice / Personal Injury Cases

    MG&A works with attorneys and legal teams, gathering not just proof of negligence and malpractice of medical staff, but also pursuing and proving that you were not at fault in a personal injury case.

    Pre Trial & Litigation Support / Criminal Investigation & Defense

    MG&A knows that there is nothing more distressing than being accused of wrongful or criminal activity. We are extremely experienced in working with Defense Teams by gathering time and date stamped photos, videos, statements and other evidence that assist your Defense Team with the best possible outcome in your case

    Workers Compensation Investigations

    Fraud occurs when a claimant, employer, or health care provider knowingly lie in order to gain an advantage, savings, money, or other benefits. Workers compensation fraud can involve both employers and employees. Michael Guadagno and Associates will interview witnesses, provide surveillance and deliver the evidence you need to support your case.

    Cell Phone / Cell Tower Analysis

    MG&A specializes in cyber- extraction technology, to decipher cellular data to include cell phone usage and cell tower data as to interpret whether a phone was actually at the reported location.

    Risk Assessment-HIPAA Compliance and PCI Standards

    Include Michael Guadagno & Associates as part of your support team to assist your IT Engineers with compliance for PCI and HIPAA requirements. We specialize in cybersecurity, counter-espionage, and technical surveillance counter measures. Network components affected by Payment Card Industry (PCI) Data Security Standards include, but are not limited to, wireless access points, firewalls, switches and routers as well as network and security appliances. Let us locate external network vulnerabilities before criminals have a chance to hack in. Avoid expenses and embarrassments such as OCR audits, forensics, notification costs, payment card replacement fees, card brand fines, regulatory fines and penalties plus a bad reputation.

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