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Copyright © 2012 Research Service Bureau, Inc. All rights reserved

All our services are provided by competent external professionals of the relevant expert field.

Alle Leistungen warden von kompetenten, externen, befugten Dienstleistungsunternehmen in den relevanten Fachgebieten erbracht.

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“INTEGRATING INVESTIGATIONS FOR COST-EFFECTIVE INSURANCE SOLUTIONS”

Established in 1981, Research Service Bureau, Inc. (RSB) is a rapidly expanding domestic and international insurance services firm with offices in Seattle, New York, New Jersey, and Vienna, Austria. RSB provides medical information, risk management and investigative services to the insurance, legal and business communities.

SERVICES

Every investigation we undertake, whether domestic or foreign, is handled by a knowledgeable professional, experienced in the particular type of investigation required. Documentation is provided promptly to assist you in making your claim decision.

RSB helps clients fight fraud by gathering facts and delivering unbiased, objective information about a claim. RSB efficiently and effectively solves claims administrators issues in:

Claimant Profile Investigations
Social Media Investigations
Complex Claims Investigations
Contestable Death Claims
Disability Claims Investigations
Foreign Claims
Life Claims Investigations
Accidental Death and Suicide Claims
Hospital Canvassing
Medical Canvassing
Pharmacy Canvassing
Lifestyle Canvassing
Medical Record Procurement
Document Verification
Disability Evaluation
Property and Casualty Investigations
Surveillance

OUR MISSION

Research Service Bureau assures you of a meticulous approach to insurance claims investigation. Our teams of researchers have the experience, backed up by proven successes, to achieve factual, cost-effective, efficient and expedient results. We have the operational ability to provide the necessary consultation that will ensure both a timely resolution to your queries, as well as a detailed explanation as to your claim information needs.

From the President

Research Service Bureau is the smart choice in an insurance claims investigation firm. With many years in the business, we have a proven track record in the medical, legal and insurance industries, and an established network of 200 investigators in over 65 countries worldwide. Our unparalleled knowledge of the industry is unmatched by our competitors, and leaves us extremely well-positioned to assist you in making timely and appropriate claims decisions. Our methods ensure accurate, effective and responsive information gathering quickly and always within your established budgetary parameters.

Kevin P. Carey

President/CEO

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NORTH AMERICA

Corporate Office

Physical Address:
Research Service Bureau, Inc.
1303 Central Ave. South, #202
Kent, WA 98032

Mailing Address:
Research Service Bureau, Inc.
P.O. Box 1107
Kent, WA 98035

Phone: 877-647-4669
Fax: 877-647-4670
Email: info@rsb-inc.com

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INTERNATIONAL

UNITED KINGDOM | EUROPE | ASIA | PACIFIC

Research Service Bureau GmbH
1010 Vienna
Weigburggasse 5/5
AUSTRIA

Phone: 0043 676 3208877
Email: cpibitz@rsb-inc.com

Research Service Bureau Ltd
3rd Floor
14 Hanover Street
London
W1S 1YH
UK


Email: office@rsb-inc.com

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PRIVATE INVESTIGATIONS

PARENT COMPANY: PRIVATE INVESTIGATIONS, FORENSIC INTELLIGENCE & SURVEILLANCE SERVICES

Physical Address:
Kevin P. Carey & Associates, Inc.
Private Investigators
5 Maple Avenue
Morristown, NJ 07960

NEW YORK OFFICE
Kevin P. Carey & Associates, Inc.
Private Investigators
50 Broad Street, 15th Floor
New York, NY 10004

KPC GENERAL INQUIRIES & INFO
Phone: 800-875-3711
Fax: 973-538-6218
Email: info@kevinpcarey.com

At RSB, we tailor all our domestic and international assignments with two elements in mind: your satisfaction and your bottom line. By combining extensive investigative experience with first-rate customer service, RSB strives to provide each and every client with superior results and outstanding value.

DOMESTIC AND INTERNATIONAL MEDICAL RECORD RETRIEVAL & CANVASSING

Medical Record Retrieval

At RSB, the Medical Record Retrieval process begins with a telephone contact with the provider to confirm the existence and location of the provider, confirm that the record in question is available, and to make arrangements for the fastest and most economical procurement of that record.

When we receive the record, we confirm that it is for the subject in question and that it covers the time period of concern to the claims examiner. The records are then returned securely. Our aim to always balance speed with economy.

Medical Canvass

We provide a thorough canvassing of pharmacies or hospitals within a specified radius of the subject’s residence or workplace. Those facilities are then contacted to confirm that profile information exists. That information is then provided directly to the client or we will arrange for the immediate securing of the records if that is requested. Like every aspect of our business, this service is managed by claims professionals who have the experience and expertise to know what information is relevant to your search and who are able to competently discuss the situation with the requester should the need arise.

Hospital/Pharmacy Canvass
  • National program / USA
  • Proprietary/Internet Databases
  • Pharmacy Canvass: Obtain prescription profiles
  • Hospital Canvass: Obtain abstracts
  • Follow-up with physicians identified/profile
  • Obtain medical records
  • Perform pharmacy canvass and obtain prescription profile
  • Database check/match – confirm
  • Current name
  • Current address
  • Aliases
  • Other addresses
  • Residential
  • Business
  • Vacation
  • Business
  • Vacation
Pharmacy Canvass – Benefits:
  • 87 % hit ratio – pharmacies with profiles
  • 2 new pharmacies developed per/request
  • 7 year history / prescription profile / data
  • 18 day time service (average)
  • Strategic alliance with national pharmacies

DOMESTIC AND INTERNATIONAL CLAIMANT PROFILE INVESTIGATION

A CPI Report by Research Service Bureau provides relevant information regarding a claimant’s background, possible employment/financial standing, fitness or sports involvement, prior medical treatment, and overall activity – including:

  • Real Property Search
  • Motor Vehicle and Watercraft Search
  • Corporate Search
  • Business/license Investigation
  • Criminal History
  • Financial Asset Search
  • Federal, State and County Court Search
  • Social Media Investigations
  • Interests/Hobbies/Associations
  • Gym Canvass
  • Hospital/Pharmacy Canvass

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NORTH AMERICA

Corporate Office

Physical Address:
Research Service Bureau, Inc.
1303 Central Ave. South, #202
Kent, WA 98032

Mailing Address:
Research Service Bureau, Inc.
P.O. Box 1107
Kent, WA 98035

Phone: 877-647-4669
Fax: 877-647-4670
Email: info@rsb-inc.com

Research Service Bureau GmbH, tailors every assignment to the needs of the client. We combine extensive intelligence experience, cross-border investigative experience and excellent customer service, RSB provides each and every client with the superior solution they require.

We pride ourselves on integrity and our discrete service. Every investigation or consultation we undertake, whether domestic or foreign, is handled by a knowledgeable professional, experienced in the particular type of result required. Our consulting team is one of the best available and at your disposal to help you solve your most troublesome dilemmas.

DUE DILIGENCE AND BUSINESS INTELLIGENCE

Competitor Intelligence:

Understanding the competition can be the key to success in business, whether it is whilst accessing a new market or staying ahead in an existing one.

Combining our investigation and research & analysis experience to report effective and accurate market information, RSB finds the edge which gives you the competitive advantage.

We can identify the factors making one company more successful in a competitive market. Such factors could include political ties, external subsidies or even malpractice. Legitimate practices can also be discovered and analyzed, providing you with insight into your competitor’s best practice model.

RSB can help identify targets for Mergers & Acquisitions and Joint ventures, we can help navigate the market and produce factual information critical for success.

Corporate Contest Advisory:

Hostile takeovers are the corporate battlefield; there is no room for error. Accurate, time relevant information is king.

RSB has unparalleled first-hand experience ‘consulting to’ and ‘sitting on’ management boards, having experienced all sides of hostile takeovers. Our discovery of accurate, time relevant information has proven critical to the success of our client.

Through our multiple investigative and research methods and directions of intelligence, finance, accounting, investigative journalism, librarians and law enforcement experts, we can uncover any criminal convictions, regulatory violations, false employment claims, litigation and significant judgments, business associations and possible conflicts of interest if they exist. We provide a truly ‘value- add’ service not only in finding this information but in our analytical skills, which in turn can make your deal successful.

Enhanced Due Diligence:

Do you really know your business partners? In this day and age business partners and future partners need not be long-term friends; they could be on the other side of the globe.

Understanding “Who they are?”, “Where they came from” and “What makes them ‘tick’”, could solidify an already good relationship or protect you from losing everything you have.

RSB provides a discrete client service which can delve into business lives and provide insights into the mind of your partners, the ownerships they hold, involvement in legal proceedings, business and political associations, through public record analysis and/or ‘on the ground’ research.

Investigative Due Diligence:

The question is not “Why?” the question is “Can we afford not to?”

Private equity and venture capital investments can cost millions upon a wrong decision. Whether due to future loss of earnings or through opportunity costs, many financial institutions in Europe have recently had to write down billions of Euros worth of investments due to poor decisions made only a few short years ago.

RSB has access to the most recent country specific research from multiple sources which when combined with our own investigation analysis, provides a very deep insight into future business opportunities, or opportunity costs.

RSB provides detailed background information; business and personal reputations of key players, company history and operations, judgments and or litigation disputes, environmental issues and other non-disclosed issues. We thoroughly check business projections, stated assets and liabilities, significant issues with management and confirm everything through independent business evaluation. The final report enables our client to manage the risk and renegotiate the proposed deal if necessary.

Third Party & Vendor Screening:

Using third party or foreign vendors can save companies a fortune; however are you truly seeing all sides of your provider?

The recent ‘Beef/Horsemeat Scandal’ which rocked Europe showed how even the most scrupulous companies need independent discrete verification of suppliers and vendors. The reputational risk is reason enough not to neglect this, however when consumers vote with their feet companies can be crippled.

RSB can verify good standing or factually corroborate poor performance through investigation of target firms. Our teams of seasoned investigators brought from varied backgrounds of intelligence and investigative bureaus have unequivocal experience in site inspection and information finding, leading you to make an informed decision.

Anti BriberyAnti-Bribery & Corruption:

It can be a very thin line an individual must walk if they suspect bribery or corruption within a company. Who is involved and who can be trusted is of critical importance. In many instances only offsite branches are involved but sometimes the entire apple tree is rotten to the core. How can RSB help in these situations?

RSB provides an external service which can operate undercover to expose corruption and bribery within a firm. Our trained operatives can blend into an organization (unknown to only a select few), observe, track and record developments which can be used in a court of law.

RSB operatives hold the advantage over internal compliance or security departments because other employees do not know who we are; we have no connection to compliance or security departments. In most cases the RSB report is hand delivered directly to the Chief Financial Officer or Chief Security Officer directly, and no other employee ever knows about our involvement.

CYBER

Investigation & Retrieval:

With the ever growing usage of advancing technology, forensic imaging of electronic devices cannot be neglected in the world of investigation. Now, more than ever, is the time to protect your most prized assets.

Creation of forensic images and analysis of employee hard drives for reasons of employee theft, embezzlement, misappropriation of funds, proprietary information and trade can help obtain admissible evidence for civil or criminal prosecution.

Whether it is needed for internal business purposes or in a court of law, RSB uses the most advanced interrogation and retrieval techniques available on the following devices; hard drives, laptops, flash drives, cell phones, smart phones, tablet devices, iPads and other digital media – either with or without a user’s knowledge. We can present evidence on the following topics; internet usage, email tracking and analysis, tracing and deleted, stolen & hidden files, password & data recovery, hard drive duplication and data preservation.

Cyber Security:

We can help to establish and implement computer usage and electronic information retention policies to ensure that electronic information is retained should it be required to produce in litigation proceedings. For example; confidential audits of employee computer usage, uncovering computer evidence for employee harassment, discrimination relating wrongful termination proceedings.

Forensic image copies of all employee workstations immediately upon termination to secure possible relevant electronic information can be essential in some industries.

Encrypted Backup:

Companies often have backups of critical information which can be accessed in times of emergency, however many companies fail to protect this information with the same level of security as their normal operating systems. Backed up data often resides outside of company walls also providing for easier access by competitor firms and governments.

RSB can ensure your data is safe and secure from all but those with the correct security clearance from input to retrieval and beyond for many years into the future.

INVESTIGATIONS

Fraud & Internal Investigations:

How does a company react when discovering information which points to an internal fraud?

That is a question CFOs and board members sometimes find themselves asking. Immediately they have follow-up questions such as ‘How high does it go?’, ‘How much have we lost?’, ‘Can we get it back?’ and ‘Who can I trust?’

Research Service Bureau provides an immediate response service to instigate a containment plan in coordination with management or internal security divisions. The most important factors centralise around financial damage, regulatory and reputational risks.

Many firms fail to see the bigger picture when dealing with incidents of this nature; however RSB has an independent view and can be objective about how to best manage the situation for the long-term sustainability of the company.

RSB has the advantage of being an external agent; working without prior employee relationships makes us nonpartisan and independent, an advantage which is often overlooked. We have expertise in bringing together; law enforcement specialists, financial and cyber investigation techniques, data analysis and human intelligence to provide one of the most in-depth reports available in the market, which in turn gives back the initiative and control within your own firm.

Financial:

Financial crime can be one of the most crippling for a firm. Often undiscovered for a long period of time can leave investigators playing catch-up.

Research Service Bureau uses only qualified financial accountants with many years of experience in exactly this type of investigation. Many having previously worked for government departments are specialists in ‘tracing the money’ have proven successes in fund tracking and retrieval.

Whether the crime has already taken place or is only suspected, RSB in coordination with management creates an operational plan to ring-fence suspected activity and reduce the effect of potential losses, whilst operating in coordination with relevant regulatory authorities.

Asset Searches & Recovery:

Locating and recovering assets is not to be taken lightly. Whether it is physical or financial, trails can go cold very quickly. This is where experience and ‘dogged’ determination combined with superior intelligence reporting and luck can pay dividends.

Our Asset Recovery team has proven success in this field, spanning continents and overcoming jurisdictional boundaries to reunite clients with physical property thought lost forever. We have also been highly successful in the repatriation of funds from unscrupulous business partners in foreign countries to their rightful inheritor.

Intellectual Property Protection:

Very recently some American firms have lost and come very close to losing hundreds of company papers, trade secrets and intellectual property to foreign competitors. Such data breaches confirm the enemy has reached directly into the heart of your firm and plucked your future earnings clean away.

Research Service Bureau can provide technology which has been statistically proven to detect future intent within an individual, whilst providing specific stimuli. This technology can be inserted discretely into offices to give you the upper hand against dishonest employees.

Upon identifying any possible breach, RSB can provide advice on how to ring-fence any perceived threat and remove it from the company. In critical circumstances RSB can also mobilize teams to re-secure your property legally and effectively.

Patent and Copyright Protection:

The world is large and many things go unseen. Be it drug production in the pharmaceutical industry to clothing within the textile industry, companies suffer huge financial and reputational losses every year through copyright and patent infringement. Firms have internal departments with lawyers, compliance officers and investigators who have neither the time or scope to keep a constant watch for new products infringing copyrights or patents.

Research Service Bureau has undertaken operations across the globe to detect and uncover patent and copyright infringement. Most often a picture needs building about the structure of the infringement operation, before any legal steps can be taken. Undercover operations reveal the full extent of these criminal activities; this is where RSB adds its value. We have former undercover officers, specialists in this field, who can assimilate information and provide detailed reports upon all comings and goings of those involved in the criminal activities.

RSB gives you the whole picture and capability to move forward with the legal process.

Litigation & Disputes:

RSB can reassemble the jigsaw. Understanding the circumstances of “What took place and when?” and “How much information each person had at each step of the way?” can be used to determine culpability before and during a litigation case.

RSB provides small specialist teams to assess the scope of each individual case, assisting your in-house team or providing the backbone of a larger team driving results as required. We have expertise in multi-jurisdictional cross-continental cases, where local contacts and knowledge can make the difference between winning and losing.

SECURITY CONSULTING

Design & Engineering:

Security design and engineering starts at the grass roots, growing with a project over time and culminating into a fully integrated seamless solution.
Research Service Bureau can help every step of the way, from the conceptual design and deciding the level of security necessary throughout the structure, to choosing the most up-to-date technology available at the construction date, from procurement to integration and beyond RSB will guide and assist.

We also have access to the most advanced 3D location mapping system available. Pre-mapped locations can simulate almost any scenario in a gaming environment incorporating responses in real time. The software also incorporates information regarding construction materials, utilities conduits and real time CCTV which can be streamed into the now 4D map.

This solution can also be rolled out in a real time situation to ‘map’ a structure using advanced radar measuring techniques from a helicopter. Displaying an accurate geometrically mapped structure; usable for sniper lines of site, possible entry locations and arcs of fire/sight. This solution is already being used by one of the GIPN SWAT teams in France.

Location:

Location security involves many things, from securing a government or energy installation overnight to providing a secure entrance system for a private bank vault, each has its own specific needs.
Technological advances, physical limitations and cost are usually the most important deciding factors for most projects, each playing its part in the final solution.

Research Service Bureau has a wealth of knowledge and experience in this field. We have experts from various military and intelligence backgrounds each having their own strength – ensuring we can choose the right person for your project. RSB helps with assessment of the location, providing in-depth reports regarding suitability of current security, changes advised and how to make those changes.

We can help with procurement of new technologies be it at low level or higher levels, each has their advantages and disadvantages and those can be explained and discussed with our clients.
Most importantly RSB works with you to help find the best solution for your project.

Security Governance:

Security solutions are only as good as the people using them. Much of this risk can be eliminated by setting up ‘Standard Operating Procedures’ much in the same way as McDonald’s uses the same formula across the world to produce their food, we can setup a formula for your security thereby ensuring it works all the time every time.

Military and government organizsations use ‘SOPs’ constantly to deal with incidents occurring every day. Standard Operating Procedures do not eliminate any initial surprise from an incident occurring but they do provide a structure for how to immediately deal with one. We at RSB can help you identify what needs procedurising procedures and processes and help you train the necessary people. We can also use different teams to objectively test and asses your new procedures and staff, providing you with follow-up training and evaluation when needed.

SOPs significantly decrease your OODA loop, keeping you ahead of the game.

Cyber:

Now that data storage can be offsite or in cloud storage, how do you know it’s safe?
Often the answer is you don’t. RSB can guide you through the complex world of cyber security, giving you the decisions of how securely your data needs protecting. We can coordinate specialists in differing fields to generate a final solution for you.

RSB puts you in control of your company operating security system, who has access, externally or internally and at what level. This can include; firewall protection from external breaches, secure data backup and encrypted storage, physical cyber for example office based advice including password entry, fingerprint recognition, clearance cards for computer usage, to laptops with hidden operating systems for secure physical data transfer.

Internal cyber security should also be controlled, for instance many employees have access to information which is deemed unimportant, however that information in combination with other intelligence can often become too much for them to know can be prevented by using compartmentalization of security access.

Executive:

Executive protection is the final defense and although it should never be needed, it often is. There are numerous examples where the best executive protection in the world is breached and had it not been for the experience and decisions of the executive protection teams on the ground at the time their principals would not have survived.

Executive protection can be taught and learned, but only those with operational and incident experience truly know if they have what it takes to react and counter the threat.

Research Service Bureau can provide former military members who have not only learned and taught these skills but have many years of operational experience in hostile environments such as Iraq and Afghanistan, and in peaceful environments such as capital cities around the western world. These two different environments; hostile and non-hostile, present different challenges and require different understanding from a protection team.

RSB can assemble protection for you or your family or business assets almost anywhere in the world in a surprisingly short space of time.

Travel Risk & Crisis Management:

Accurately assessing the current travel threat in different countries and regions around the globe can be very difficult, especially given how quickly the political environment can move. When changes occur, they can very quickly escalate into a maelstrom of chaos and confusion.

RSB can help you to make informed decisions of where is safe and where there is danger. From such basics as providing up to minute reports regarding certain real- time situations developing around the world to in-depth reports looking at the future development of entire regions, RSB can provide.

While in a foreign land ‘first help is often self-help’, we at RSB can train and develop your understanding of potential flash situations, what to look for and how to understand the physical signs which can give away other people’s intentions. This training could give you the difference between making a hasty exit or becoming trapped inside a country which falling apart at the seams.

Counter Measures:

Sophisticated countermeasures can guarantee the confidentiality of sensitive conversations, from non-entitled persons. The identification of methods and blocking of eavesdroppers, and knowing how and when to deploy countermeasures is very skilled work. However whether they are amateur or professional attempts rest assured that protection is possible.

Our surveillance countermeasure and counterintelligence operatives are experts in their field with decades of field experience in both the military and corporate industry.
Research Service Bureau has links to companies authorized to use restricted government-grade countermeasures material.

Intent Detection:

The only statistically proven intent detection software package available in the world. This advanced technology works by detecting small physiological stress reactions when a subject is submitted to specific stimuli.

The software is fully automated, produces results in less than three minutes. There is no data collection, and the system is fully compliant with privacy and human right laws.
Research Service Bureau has access to this state of the art technology and can make it available to you for shorter or longer periods of time as required.

EMPLOYMENT SCREENING

Today, nearly every employment company offers employment screening. What does it entail other than an interview, a few questions and the odd phone call here and there to check some old qualifications.

When RSB says it provides employment screening, we hope the candidates’ best friends’ second cousin has cleaned their teeth, because the likelihood we will be visiting them could be quite high!

Employment screening for government positions is very thorough, the reasons are clear; the security of the country could be in their hands. Is the security of your company worth any less to you?

Research Service Bureau can provide a discrete or non-discrete pre-employment screening service. Let us know to what extent you need the check and the time frame and leave the rest to us.

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INTERNATIONAL

UNITED KINGDOM | EUROPE | ASIA | PACIFIC

Research Service Bureau GmbH
1010 Vienna
Weigburggasse 5/5
AUSTRIA

Phone: 0043 676 3208877
Email: cpibitz@rsb-inc.com

Research Service Bureau Ltd
3rd Floor
14 Hanover Street
London
W1S 1YH
UK


Email: office@rsb-inc.com

Headquartered in Morristown, New Jersey with offices in Manhattan, Kevin P Carey & Associates, Inc., will provide you with a wide range of investigative services, delivered in a discrete, professional, ethical, efficient and cost-effective manner. We will assist in the collection of evidence that can withstand rigorous legal scrutiny which ultimately leads to a successful outcome for our clients. Our years of experience and commitment are focused on providing the best possible advice, service and positive results.

Founded in 1989 by Kevin P. Carey, the firm has grown into a full service commercial investigative practice with over 30 employees and over 300 clients. Our diverse, well-trained, professional staff, in addition to private detectives, includes individuals with former insurance claims management, law enforcement and legal backgrounds, certified computer forensics experts, surveillance specialists and certified fraud investigators.

In addition, we offer the ability to conduct investigations in several foreign languages including Spanish, French, German, Russian, Greek and Hebrew. This ability has afforded us the versatility to complete the most complex types of fraud assignments, as well as loss prevention and general investigations. Our in-house team of computer forensics examiners utilizes the latest techniques, equipment and software along with sound and proven forensic examination procedures to extract data without affecting the integrity of the original media. Often this digital evidence can be pivotal in bringing successful closure to a case.

When you retain Kevin P. Carey & Associates, Inc., you will benefit from the extensive private investigation experience our firm has acquired over the years working for large public corporations, major insurance companies, government agencies, municipal authorities, small and mid-sized private firms, law firms and individuals. From an unfaithful spouse to corporate fraud investigations, from asset search to examining computers for inappropriate activity, Kevin P. Carey & Associates, Inc. puts you back in control.

Credit History Report:

This report includes the applicant’s credit history, status of accounts, and total outstanding indebtedness to aid in determining the applicant’s stability and overall financial responsibility. A signed consent form for the release of information by the applicant must be accompanied with the request.

Criminal Records Check:

This would normally cover a comprehensive search of the county criminal records in the county of residence where the applicant resides. However, we highly recommended that a statewide criminal records check be conducted, and provide this service for the same cost as a county search.

Employment Verification:

Verification of the applicant’s current and past job positions, duties, performance, attendance, attitude, reason for leaving, and eligibility for rehire are obtained whenever possible and typically covers the past five years of employment.

Division of Motor Vehicles:

A five-year driver’s abstract is generated to determine if the applicant’s driver’s license and driving privileges are in good standing with the DMV.

Social Media Network Review:

This process mines the internet and particularly social media, such as Facebook, Twitter, Pinterest, LinkedIn, YouTube, etc., for user’s comments, photos and links to other sites and personnel.

Deluxe Pre-Employment Background Check:

This is a packaged background check that includes a Credit History Report, Criminal Records Check, Employment Verification, Education Verification and DMV status.

Skip Tracing – When You Need to Locate a Missing Person:

A basic search includes a check with the Division of Motor Vehicles, a database search and a field visit to the residence of record. Searches of this type are always tailored to the specific needs of the client and may include part or all of the basic searches listed above. Unique searches customized to specific needs are also readily accommodated where we work closely with our clients to achieve the desired results. Please feel free to contact us via telephone or email to discuss any of these background checks or surveillance services.

Corporate Investigations & Litigation Support:

We can help to establish and implement computer usage and electronic information retention policies to ensure that electronic information is retained should it be required to produce in litigation proceedings. For example; confidential audits of employee computer usage, uncovering computer evidence for employee harassment, discrimination relating wrongful termination proceedings.
Forensic image copies of all employee workstations immediately upon termination to secure possible relevant electronic information can be essential in some industries.

Awareness Training & Loss Prevention Programs:

Kevin P. Carey & Associates, Inc. can provide assistance to corporations in the development and implementation of structured loss prevention programs, including: theft awareness training, inventory control, physical security systems, risk management and accident prevention, internal security policies and procedures and shortage reduction.

Corporate Fraud & White Collar Crime:

These investigations typically include insurance fraud, external theft, credit fraud, embezzlement, bribery and kickback activities, counterfeiting, trademark infringement and corporate espionage.

Corporate Due Diligence:

These investigations provide an in-depth look at the financial, business and personal reputations of the corporation, its corporate officers, or other individuals who may have a significant influence on the firm. Due Diligence enables us to provide our clients with a comprehensive, yet discreet, investigation in conjunction with acquisitions, mergers, SEC regulations or other business-related needs.

Corporate Litigation:

The service generally involves our assisting a company’s legal representatives in case preparation for a wide variety of civil or criminal court matters. The process includes development of a complete background and/or profile of corporations or individuals involved in specific litigation matters.

Liability Claims:

This service is designed to verify the validity of claims and to determine possible mitigating factors that will reduce or minimize costs to our clients. For self-insured’s, investigations may include professional liability, product liability and workers’ compensation claims.

Liability Investigations:

This service is designed to verify the validity of claims and to determine possible mitigating factors that will reduce or minimize costs to our clients. For self-insured’s, investigations may include professional liability, product liability and workers’ compensation claims.

Personnel Screenings:

Background investigations aid in the selection and evaluation of potential employees or business associates. These investigations are typically designed for pre-employment screening and post-employment evaluations.

Surveillance:

We conduct surveillance using proven, up-to-the-minute methods that maximize results and control costs. It is a service that is responsive to a broad variety of needs. For more details, please click on the Surveillance tab on our navigation bar.

Worker’s Compensation:

This process includes the development of a complete background profile as stated above and will also include investigation of the circumstances surrounding the alleged accident along with the claimant’s previous work history and claim history.

Sub Rosa:

This type of investigation deals with the production of covert surveillance video used to prove that the subject of an investigation is lying about an injury, or any other act for which he or she is receiving compensation. This is used extensively in Workers’ Compensation claims investigations where fraud is suspected.

Specific Issue Investigation:

This is a defined request limiting the scope of the investigation to certain points of interest, e.g., interviewing and obtaining specific records’ information or taking photographs of the site of an incident.

Statements:

Interviews documented through written, audio and/or digital video or stenographic recording of statements for legal or other proceedings.

Legal Testimony:

Appearance by investigation personnel at legal proceedings to support developed or documented information.

Locates:

This process covers finding missing persons, witnesses, or other location requirements.

Domestic:

Provides for the background investigation and/or surveillance of an individual.

Contestable Investigations:

These apply to all contestable type contracts within the Life and Health Claim area. Investigation is to develop onset of condition, either prior to or after the application/effective date. Areas of investigation would include medical, financial, occupational habits, and other outside interests.

Accidental Investigations:

We determine the circumstances surrounding the accidental death or injury of the insured. Investigations into accidental death claims are designed to determine whether death resulted from injuries sustained in an accident, altercation or sickness, and/or whether death occurred while in the act of committing a felony.

Contestable Disability Claims:

These investigations are employed to uncover information about the insurability of the policyholder at the time of the effective date of coverage. Areas of investigation would include current activities, medical history, financial status, occupations, habits, outside interests, and other factors possibly affecting disability coverage.

Disability Follow Up and Evaluations:

Designed to develop information on the present activities, recovery/rehabilitation, and progress of the claimant’s condition.

Life, Health, Disability, Group, and Property & Casualty Claims:

These investigations involve any areas of suspicious activities that might lead to fraud regarding the filed claim. All of the methods mentioned above will be used to verify the validity of each claim and will be performed in an efficient and cost effective manner.

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PRIVATE INVESTIGATIONS

PARENT COMPANY: PRIVATE INVESTIGATIONS, FORENSIC INTELLIGENCE & SURVEILLANCE SERVICES

Physical Address:
Kevin P. Carey & Associates, Inc.
Private Investigators
5 Maple Avenue
Morristown, NJ 07960

NEW YORK OFFICE
Kevin P. Carey & Associates, Inc.
Private Investigators
50 Broad Street, 15th Floor
New York, NY 10004

KPC GENERAL INQUIRIES & INFO
Phone: 800-875-3711
Fax: 973-538-6218
Email: info@kevinpcarey.com

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NORTH AMERICA

Corporate Office

Physical Address:
Research Service Bureau, Inc.
1303 Central Ave. South, #202
Kent, WA 98032

Mailing Address:
Research Service Bureau, Inc.
P.O. Box 1107
Kent, WA 98035

Phone: 877-647-4669
Fax: 877-647-4670
Email: info@rsb-inc.com

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INTERNATIONAL

UNITED KINGDOM | EUROPE | ASIA | PACIFIC

Research Service Bureau GmbH
1010 Vienna
Weigburggasse 5/5
AUSTRIA

Phone: 0043 676 3208877
Email: cpibitz@rsb-inc.com

Research Service Bureau Ltd
3rd Floor
14 Hanover Street
London
W1S 1YH
UK



Email: office@rsb-inc.com

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PRIVATE INVESTIGATIONS

PARENT COMPANY: PRIVATE INVESTIGATIONS, FORENSIC INTELLIGENCE & SURVEILLANCE SERVICES

Physical Address:
Kevin P. Carey & Associates, Inc.
Private Investigators
5 Maple Avenue
Morristown, NJ 07960

NEW YORK OFFICE
Kevin P. Carey & Associates, Inc.
Private Investigators
50 Broad Street, 15th Floor
New York, NY 10004

KPC GENERAL INQUIRIES & INFO
Phone: 800-875-3711
Fax: 973-538-6218
Email: info@kevinpcarey.com

Kevin P. Carey

President/CEO

kpcarey@kevinpcarey.com

Kevin P. Carey and Associates
Neurology Specialists of Morris County
Research Service Bureau (United States)
RSB Research Service Bureau GmbH (United Kingdom/Europe/Asia Pacific)

My goal is to provide the best possible service in the medical claims and investigative insurance business. My concept is to integrate these key services in order to provide fast and economical results for the legal and insurance professionals. First, Research Service Bureau (RSB) provides life, disability and health claims records in a timely manner for any location. Second, Neurology Specialists of Morris County handles the prevention, diagnosis and treatment of all categories of neurology disorders. Finally, Kevin P. Carey & Associates (KPC) is the premiere investigative agency that handles all types of insurance fraud, investigations, and surveillance services. Based on our over 20+ years of experience, I believe that we have achieved our professional goals of extraordinary service to this marketplace.

Tim Hassett-Salley

Vice President, Sales & Marketing

thassett@rsb-inc.com

Research Service Bureau (United States)

Tim Hassett-Salley has dedicated his career to Disability Management since 1982 when he first became a vocational rehabilitation counselor. Within the Disability field, he has distinguished himself in a number of senior sales and sales management positions at national firms, including National Account Executive, Vice President, Business Development, and Vice President, Risk Management Strategic Partnerships. Tim is currently Vice President, Sales and Marketing, joining Research Service Bureau in 2015.

In addition, for many years Tim maintained a private psychotherapy practice and was an adjunct faculty member of the Counseling Department in the Graduate School of Education at Bridgewater State University, where he previously earned his graduate degrees. Tim earned his B.A. at Providence College.