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Pallorium, Inc. is a licensed, bonded and insured Investigative Agency, with offices and affiliates worldwide, including in the following (general) locations:
During the past twenty-five years, our teams have conducted investigations in more than fifty (50) countries and territories, and in nearly every U.S. State and Canadian province, ranging from homicide investigations to missing persons cases to investigations of all types of sophisticated financial frauds. Pallorium's investigators (*) are experienced in liaison with foreign law enforcement agencies and judicial bodies, including coordination of multi-jurisdictional and multi-national investigations. Our investigators have provided evidence and testified in criminal and civil proceedings on five continents, and we routinely obtain evidence overseas for presentation in North America. Our Investigators (*) and associates are able to provide a full range of services in nearly any location worldwide, including: -
Homicide
and
Death Claim Investigation (criminal, civil and insurance)
- Missing Person and Disappearance investigations of all types - Difficult Service of Process - Litigation Support - Asset Location and Verification - Due Diligence Investigation - Money Laundering Investigation - Pre-Marital Investigation - Background and Character Investigation - Relationship Investigations, including "chica" and "false birth" investigations - Investigation and Asset Recovery related to "419" frauds - Investigation of sophisticated financial frauds and "Advance Fee" frauds of all types Pallorium's investigators have conducted more than one thousand (1,000) missing person investigations worldwide, with a better than 90% successful closure rate, including the location of missing adults, missing and abducted children, the location of fugitives and war criminals and difficult service of process. Pallorium was one of the first agencies to successfully investigate and make a recovery of lost assets in connection with international "prime bank note" and "prime bank guarantee" frauds, and Pallorium has investigated numerous similar financial frauds, including "FOREX", "roll program" and "trading program" frauds. Pallorium has conducted numerous "death claim" and international insurance fraud investigations, many resulting in arrests, prosecution and convictions. An initial consultation, and a price quote, is always provided at no charge. All information is kept strictly confidential. For secure e-mail communication with Pallorium, please use our P.G.P. public key. For a brief overview of selected past cases, as publicly reported, please see the "About Us" section of this Website. For information regarding the licensing of Investigators, or on "How To Hire An Investigator", please see our Investigative FAQ page. ** |
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This notice is required by the State of New York Secretary of
State-Division of Licensing Services: Within the State of New York
Pallorium's Licensed
Manager is the sole Pallorium employee licensed by the Division of
Licensing Services. All other Investigators assigned by Pallorium to
any matter within the State of New York are retained on a sub-contract
basis and are not Pallorium's employees. Within the State of New York
Pallorium Inc. is licensed by the Secretary of State-Division of Licensing Services.) |
(**For informational purposes only. Does not constitute legal advice. Please consult appropriate licensing authorities with any questions.)
Pallorium, Inc. is a licensed, bonded and insured Investigative Agency, with offices and affiliates worldwide, including in the following (general) locations:
- New York City, New York (USA) -
- San Antonio, Texas (USA) -
- Los Angeles, California (USA) -
- Toronto, Ontario (Canada) -
- Jerusalem (Israel) -
- Tel-Aviv (Israel) -
- Tegucigalpa (Honduras) -
- London, England (United Kingdom) -
- Hong Kong, SAR (China) -
- Johannesburg, South Africa (affiliation est. November, 2002) -
- New Delhi, India (affiliation est. January, 2003) -
- Bangalore, India (affiliation est. January, 2003) -
- Sao Paulo, Brazil (affiliation est. October, 2003) -
- Ulaanbaatar (Ulan Bator), Mongolia (affiliation est. April, 2003) -
- Aruba (affiliation est. November, 2003) -
- Bangkok, Thailand (affiliation est. March, 2004) -
- Vientiane, Laos (affiliation est. April, 2004) -
- Cambodia (affiliation est. April, 2004) -
- Manila, Philippines (affiliation est. May, 2004) -
- Jakarta, Indonesia (affiliation est. October, 2004) -
- Cayman Islands (affiliation est. November, 2004) -
- Banjul, The Gambia (affiliation est. March, 2005) -
- Dakar, Senegal (affiliation est. March, 2005) -
- Mumbai (Bombay), India (affiliation est. May, 2005) -
- Hanoi (Ha Noi) and Ho Chi Minh City, Vietnam (Viet Nam) (affiliation est. August, 2005) -
- Santo Domingo, Dominican Republic (and nationwide) (affiliation est. December, 2006) -
- Port-au-Prince, Haiti (and nationwide) (affiliation est. January, 2006) -
Since 1980, Pallorium's investigators have successfully closed more than eight thousand (8,000) cases, ranging from homicide investigations to missing persons cases to investigations of various types of sophisticated financial frauds.Pallorium was one of the first agencies to successfully investigate and make a recovery of lost assets in connection with "prime bank note" and "prime bank guarantee" frauds, and Pallorium has investigated numerous similar frauds, including "roll program" and "trading program" frauds. Pallorium has also conducted numerous "death claim" and insurance fraud investigations worldwide.Since 1980, our investigators have conducted more than one thousand (1,000) missing person investigations, with a better than 90% successful closure rate.Pallorium's investigators have conducted investigations in more than fifty (50) countries and territories, and in nearly every U.S. State and Canadian province. Our Investigators and associates are able to provide a full range of services in nearly any location worldwide.An initial consultation, and a price quote, is always provided at no charge. All information is kept strictly confidential.