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Alexander Toia & Company, LLC - Private Investigators

Investigative Services

We find Real Property (residences, vacation homes, leased and rental properties); Motorized Vehicles (autos, motorcycles, watercraft, aircraft, recreational equipment); Personal and Family-owned Businesses; Equipment & Collateral; Collectibles. With Legal Permissible Purposes, such as Signed Authorizations, Court Orders, and Judgments, we look for Cash (Bank Accounts, National Brokerage Accounts, Safe Deposit Boxes, Liquid Accounts).



Background Check

We develop Comprehensive Personal Profiles that include Current and Former Addresses; Driving Records; Motor Vehicle Accidents; DWI/DUI; Criminal Convictions and Deviant Behaviors; Personal Habits and Behavior Patterns; General Lifestyle and Recreational Activities; Character; Judgments; Liens; Foreclosures; UCC filings; Professional Licensing; Media Research; Credit History (with authorization, judgment, or court order); and Business Affiliations and Ownership.



Cohabitation Investigations

When you suspect that an ex-spouse may be residing with and supporting an unrelated person, your alimony and/or child support payments might not be going where you or the court originally intended. Cohabitation Investigations provide evidence to prove who is actually living where. We have seven research criteria that can document residence without having to spend weeks or months conducting surveillance. This method proves effective in lowering or eliminating support payments, and can save you significant money.



Criminal Defense

The reason ATC is so successful in defending clients charged with criminal offenses is because of our compassion, sensitivity, knowledge, and experience from working in the Criminal Justice System.  This experience has enabled Alex to help attorneys and their clients charged with all types of serious and minor offenses.  Knowing how to locate, approach, and respectfully interview men, women, and children is a significant advantage.

Electronic "Bug" Sweeps

We provide electronic sweeps for businesses and private citizens that suspect their personal spaces or conversations have been compromised. When you believe your adversaries, opponents, and rivals may know too much about your professional and personal lives, it’s time to find out who may be listening in.



Estates & Wills - Probate Administration

We identify and locate missing heirs.  When people die as a result of Questionable or Wrongful Deaths, we reconstruct activities of the deceased to determine the reasons and find those responsible. When the validity of a Will or Holograph comes into question because of competency or undue influence, we interview potential witnesses.



Foreclosure Investigations

We specialize in foreclosure investigations for banks across New Jersey. When property owners are in arrears, bank lawyers want to know the condition of the property and identify its occupants.



Franchisor Validations

We represent businesses that have franchise operations all over the United States and throughout the world. When franchisee contract compliance comes into question, we focus to uncover the truth about the business operation. We authenticate product sales, establish routine business practices, check fulfillment of contract agreements, or delve into employee behavior and conduct. Pre-employment background investigations are also conducted for the parent company client.



Identity Theft Investigations
We assist clients in determining the extent their personal credit and identity have been misappropriated and compromised. We uncover inconsistencies in personal credit and/or business histories. We assist in notifying credit bureaus with fraud alerts. We contact monitoring companies that watch your credit reports and implement security freezes. We notify the Federal Trade Commission, check new credit accounts versus existing ones, deal with debt collectors, and more.



Insurance Defense

Alex Toia applies decades of training and experience from the Insurance Industry and Private Practice investigating Commercial and Personal Line coverages for every type of Insurance Claim and Litigation matter. Cases include Motor Vehicle and Watercraft Accidents; General Liability & Negligence; Product Liability (misuse and malfunction); Accidental Deaths; Insured, Driver, Witness Locations and Interviews; PIP Investigations; Workers Compensation; Suspected Frauds; Mobile & Covert Surveillance; Life Insurance and Disability Claims.



Missing Persons

We specialize in finding people. We have found Lost and Abducted Children, and have a vast network of resources that assist us. Locations of Witnesses; Loan Defaulters; Insureds and Policyholders; Heirs to Estates; Former Employees; Spouses; Relatives; and Old Friends. Lawsuits can take years before trials are scheduled. People move frequently, and Insurance Companies and Law Firms lose contact with them. We find their clients for interviews, depositions, arbitration hearings, and trials. We even make travel arrangements for those that do not drive.



Personal Profiles

From background checks, investigation, and specialized research, we create Comprehensive Personal Profiles to provide a complete picture of the individual or business you need to know about. Valuable results can be obtained in lifestyle, behavior, activities, associations, finances, economic position, and more.



Photography & Video

Micro and Macro Photography of Accident Scenes; Injuries; Damaged Vehicles; Personal Property; Residences; Businesses; Machinery & Equipment. Video and/or re-enactments of accidents and crime scenes; surveillance.



Plaintiff & Civil Investigations

Alex Toia applies decades of training and experience from the Chubb Insurance Group and Private Practice to investigate Commercial and Personal Line coverages for every type of Insurance Claim and Litigation matter. These cases include Motor Vehicle and Watercraft Accidents; General Liability & Negligence (slip and falls); Product Liability (misuse and malfunction); Accidental Deaths; Insured, Driver, Witness Locations and Interviews; PIP Investigations; Workers Compensation; Suspected Frauds; Mobile & Covert Surveillance; Life Insurance; Disability Claims.



Research – Database/Internet

Barbara Rudd Directs ATC Research. She consults with Professional Research Experts, Authors, and Lecturers about the most recent developments in database and Internet resources. We subscribe to numerous legal databases to get you the most current information available.



Residency Confirmations

We Identify and Confirm questions of permanent, legal residency for educational institutions that suspect students might not be legally enrolled in their schools. These investigations also apply to Auto Insurance coverages; Matrimonial & Child Custody Disputes; and Business Ventures.



Skip Tracing

We specialize in locating people that move frequently to avoid personal responsibilities. We have found Lost and Abducted Children, and have a vast network of resources that assist us. Locations of Witnesses; Loan Defaulters; Insureds and Policyholders; Heirs to Estates; Former Employees; Spouses; Relatives; and Friends are routine investigations we do on a daily basis. Lawsuits can take years before trial is scheduled. People move frequently, and Insurance Companies and Law Firms, can lose contact. We find their clients for interviews, depositions, arbitration hearings, and trials. We even make travel arrangements for those that do not drive.



Surveillance

Our experienced investigative specialists in Mobile & Covert Video Surveillance utilize cutting-edge equipment and technology to uncover the most available information and data about your subject.  Because we have investigators based in all regions of New Jersey and throughout the United States, you save extensive travel costs and expenses during the assignment.


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