Paradigm Investigations,LLC
The New Model For Private Investigation

Apartment Recovery Services
Helping Landlords in New York City

Rent Regulated Apartment Recovery in New York City

As a landlord, you deserve to earn the full value for your property. If a tenant in a rent regulated unit is violating the law, we can help you in your apartment recovery efforts.

Our investigators can gather evidence for you to use in court to recover a rent control or rent stabilized apartment from a tenant in violation.

These tenant violations include:

  • Non-primary tenant
  • Illegal subletting
  • Over-occupancy
  • Fraudulent claims of succession rights
 
In these instances our primary goal is the recovery of the apartment so the landlord can realize the full value of the property. We understand that this work requires diligence and discretion.

We will support your efforts and work with you, your property managers, attorneys, and others who may become involved in the issue.

During our investigation we give you regular progress reports. We submit a final report with a summary of our findings and recommendations.

Each case is unique. Please contact us to discuss your needs in detail. The initial consultation is free.
(646) 688-4934

 
Paradigm investigators use extensive research, computer tools and old fashioned detective work. All of our evidence is obtained legally and will hold up in court to help you achieve a successful outcome.

Paradigm Investigations uses a variety of methods to help you recover these regulated apartments. These methods include:

  • Location of historical address information
  • Real property ownership research
  • Skiptracing
  • On-site visits to the subject premises and alternate addresses
  • Surveillance: Photos and Video
  • In-person monitoring activity
  • Interviewing witnesses in person and via phone
  • Database research (DHCR, Credit Bureaus, etc.)
  • Bankruptcies, liens, and judgments
  • Corporations and limited partnerships
  • UCC filings
  • Voter registration records
  • DMV records
  • USPS delivery confirmation research
  • Published telephone numbers
  • Social Security traces
  • Social Security Death Index
  • Background checks
  • Criminal records search
  • Internet presence
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