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Search Results//Background Check Investigator//Mineola, NY

Best Background Check Investigator in Mineola, NY

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25 Listed
North American Investigations, Private Investigator in Mineola New York

North American Investigations

Serving Mineolaand the Surrounding Area
4.2(5 reviews)
Mineola, NY

North American Investigations is Long Island's leading industry expert in the private investigation field. Our firm offers an array of services, including surveillance, matrimonial/infidelity, criminal, missing person investigations, and background checks. We understand what our clients are looking for and know how to deliver the best results possible. NAI is here to bring you peace of mind. Observation and obtaining evidence is critical in our field, and all clients receive a report of our find...

Background InvestigationsChild CustodyCriminal Defense+6
Root Investigations, Private Investigator in Huntington New York

Root Investigations

Serving Mineolaand the Surrounding Area
4.8(16 reviews)
Huntington, NY

Our Long Island & NYC private investigators specialize in tailored investigations for your individual needs. We understand each case has differences and carefully curate an actionable plan to solve your case. Cases we specialize in include but are not limited to: matrimonial, surveillance, child custody, background checks, workers comp, locate/missing persons, ancestry, business/corporate theft, criminal, and locates. We are here to get to the root of your problem. Free consultation for 30 minut...

Background InvestigationsChild CustodyCivil Investigations+10
Fidelifacts Metropolitan New York, Private Investigator in Mineola New York

Fidelifacts Metropolitan New York

Serving Mineolaand the Surrounding Area
5.0(1 review)
Mineola, NY

Pre-Employment Screening Tenant Screening Security Investigations New York State Banking Department Investigations NAIC Background Investigations Due Diligence Investigations Nanny Background Checks Investment Advisor Background Check Hedge Fund Management Investigations Established in 1956. Fidelifacts has been navigating the various challenges that have been presented to businesses due to the COVID-19 virus. From the start we have been open for business utilizing our emergency management resp...

Background InvestigationsBusiness IntelligenceCorporate Investigations+4
A+ Investigations & Protection, Private Investigator in Queens New York

A+ Investigations & Protection

Serving Mineolaand the Surrounding Area
5.0(1 review)
Queens, NY

A+ Investigations & Protection is a licensed and bonded private investigation agency based in Queens, NY. They specialize in a range of services including matrimonial investigations, background checks, and skip tracing, ensuring discreet and professional service for their clients. With a focus on thorough and experienced investigations, they are dedicated to meeting the needs of those seeking clarity in personal and legal matters.

Background InvestigationsDivorce / FamilyInfidelity Investigations+5
Blue Lion Investigations, Private Investigator in Bellmore New York

Blue Lion Investigations

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
Bellmore, NY

Blue Lion Investigations team’s background in law enforcement, intelligence and security services provides a solid foundation for complex investigations and high-stakes security operations. This expertise enables us to handle sensitive cases with professionalism and precision.​ We specialize in a variety of services including: Background checks, child custody, infidelity, fraud investigations, security guard protection services, executive protection, accident and fire investigations, surveillanc...

Accident ReconstructionArson/Fire InvestigationsBackground Investigations+7
JP Investigations, Private Investigator in New York New York

JP Investigations

Serving Mineolaand the Surrounding Area
5.0(4 reviews)
New York, NY

Same-Day Investigations have arrived! 1. Going on a date and want to know if the guy’s a murderer? 2. Think your partner is cheating? 3. Want to know if your employee is stealing from you? Whatever you want to know, I’ll find it for you. Stop waiting! Dip Your Toe in the Know.

Background InvestigationsDomestic InvestigationsEmployee Misconduct+5
Investicorp, Private Investigator in Bellmore New York

Investicorp

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
Bellmore, NY

Investicorp, Inc./David Rose International, Inc. is the same organization. We provide Corporate Fraud Investigations through the use of highly trained Uundercover Investigators in New York & New Jersey. If you are looking for a regular "PI," please don't call us! We do NOT do Criminal Defense; Matrimonial or Insurance Investigations. Established in 1982. We have completed more than 6,500 Undercover Investigations, between 1982-now! If you have Dishonest Employees, call us! If you are going to h...

Corporate InvestigationsCriminal DefenseEmployee Misconduct+4
Osborne Investigation, Private Investigator in Bellmore New York

Osborne Investigation

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
Bellmore, NY

Best PI in New York. Surveillance. VIP security NY to LA, Cheating spouses, Fraud, background work, Missing Persons, stolen property recovery, false claims, insurance fraud, All your Private Investigator needs Established in 2015. After retiring from the New York City police Dept. I went out working for some of the top Private Investigation company’s in the New York area. 2015 OIC was established and here we are today providing VIP security and investigations bringing results to the clients. Ou...

Asset RecoveryBackground InvestigationsBail Bonds+10
CPI Investigations, Private Investigator in New York New York

CPI Investigations

Serving Mineolaand the Surrounding Area
5.0(2 reviews)
New York, NY

CPI Investigations is a licensed and bonded investigative firm with offices in both Manhattan and New Jersey. At CPI we are dedicated to maintaining our well-deserved professional reputation as a result-oriented, full-service private investigative agency earned by way of commitment, unique resources, creativity, and tenacity on behalf of our clients. Our company specializes in polygraph/lie detection, personal protection, corporate protection, surveillance, background checks, electronic eavesdro...

Background InvestigationsBug Sweeps/TSCMCorporate Investigations+5
John Cutter Investigations, Private Investigator in New York New York

John Cutter Investigations

Serving Mineolaand the Surrounding Area
5.0(2 reviews)
New York, NY

With over 100 years of combined law enforcement and private investigations experience, John Cutter Investigations can provide invaluable guidance and financially prudent recommendations to manage unforeseen events in business and personal matters. Company Fraud Investigation Corporate Investigations Forensics Investigator Suspicious Death Investigation Workers Compensation Investigation Matrimonial Investigations Private Eye Personal Investigator Private Detective Private Investigation Agency Pr...

Security ConsultingSurveillanceBackground Investigations+11
Financial Investigation Services, Private Investigator in New York New York

Financial Investigation Services

Serving Mineolaand the Surrounding Area
5.0(2 reviews)
New York, NY

FIS is a boutique investigation and advisory services firm specializing in financial matters. Our highly skilled team includes financial investigators and forensic accountants with law enforcement experience. Our services include forensic accounting, litigation support, investigative due diligence, fraud prevention & detection, asset tracing, background checks, whistleblower claims and tax resolution. Each case is handled discreetly with our personal and prompt attention. Established in 2014. F...

Asset ChecksBackground InvestigationsBusiness Intelligence+10
Easton Secure Solutions, Private Investigator in Massapequa Park New York

Easton Secure Solutions

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
Massapequa Park, NY

At Easton Secure Solutions LLC, we are a fully licensed, bonded and insured private investigative service, based in Long Island, New York. Providing competitive pricing for clients seeking discreet and ethical investigative assistance. Specializing in Background Checks, Person Locating & Surveillance, our team benefits from the expertise of a retired NYPD Lieutenant with extensive experience overseeing thousands of criminal cases. All cases are investigated by retired NYPD personnel. Free phone ...

Background InvestigationsLocating PeopleSurveillance
JMOS 107, Private Investigator in Atlantic Beach New York

JMOS 107

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
Atlantic Beach, NY

JMOS 107 is a service-disabled veteran-owned private investigative firm specializing in background checks, surveillance, security risk assessments, due diligence, VIP protection, and armed services. Our team comprises U.S. Military Veterans and former Federal, State, and Local Law Enforcement Officers and Investigators. We are committed to delivering a tailored, swift, and confidential service to meet all your investigative and security requirements.

Background InvestigationsBusiness IntelligenceSecurity+2
County Wide Group, Private Investigator in Melville New York

County Wide Group

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
Melville, NY

The County Wide Group is a licensed & insured, full-service investigation firm offering Investigative Solutions ranging from general investigations, including civil, fraud, etc., background screenings to full digital forensic services and TCSM. With over 30 years of experience in providing high quality, personalized results for the most discerning clients by incorporating decades of law enforcement experience, modern techniques, and high standards, we make a commitment to each client to provide ...

Background InvestigationsBug Sweeps/TSCMBusiness Intelligence+4
Business Compliance, Private Investigator in Forest Hills New York

Business Compliance

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
Forest Hills, NY

Private Investigation and Security Services at an Affordable Price Locally Owned & Operated by former Law Enforcement Officers (FBI) Over 20 Years Experience Private Investigators Armed & Unarmed Security Personnel Surveillance Locating Missing Persons Employment & Tenant Background Checks Theft Investigations Fraud, Waste & Abuse Investigations Identifying compliance issues Ensuring employee performance Providing due diligence and background investigations Protecting physical assets and intelle...

Background InvestigationsBusiness IntelligenceCorporate Investigations+13
John Shields Detective Agency, Private Investigator in New York New York

John Shields Detective Agency

Serving Mineolaand the Surrounding Area
5.0(1 review)
New York, NY

John Shields Detective Agency provides a variety of security and investigation related services for clients throughout New York City. These services include surveillance, background checks, armed or unarmed security, VIP protection and more. Call now for more information on your needs.

Background InvestigationsSecuritySecurity Consulting+1
Richard Greco, Private Investigator in Bronx New York

Richard Greco

Serving Mineolaand the Surrounding Area
1.0(1 review)
Bronx, NY

Comprehensive Background Investigations, Missing Persons, Witness Locate and Confidential Investigations, Civil and Criminal Established in 1990. Criminal and Civil Investigation into matters of fraud, identity theft, background investigations.

Background InvestigationsCivil InvestigationsCorporate Investigations+6
Forensic Polygraph, Private Investigator in New York New York

Forensic Polygraph

Serving Mineolaand the Surrounding Area
3.0(2 reviews)
New York, NY

Master's Degree in Forensic Psychology from John Jay College of the Criminal Justice System. 8 Advanced Certifications to Conduct Sex Offenses & Domestic Violence Testing. We offer High Quality Exams at Affordable Prices. CIFP is bonded, insured and is a registered New York State Corporation. All polygraph examinations, with the exception of Post Conviction Sex Offenders cases, are 100% confidential. Our lie detection tests can be conducted for all types of situations including, but not limited ...

Civil InvestigationsCorporate InvestigationsCriminal Defense+9
Global Intelligence Bureau, Private Investigator in New York New York

Global Intelligence Bureau

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
New York, NY

When it comes to your personal or corporate life, you deserve facts, not fiction. We are a private investigation firm that is committed to using verified databases and a catalogue of skill-sets to bring intelligence to businesses and private citizens. Our private investigators are trained to approach every case with objectivity and diversified methodology. What makes us better than the competition is a proactive and diligent approach consistently focused on customer satisfaction. We specialize i...

Accident ReconstructionAsset ChecksBackground Investigations+22
Moneta Intelligence Group, Private Investigator in New York New York

Moneta Intelligence Group

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
New York, NY

Moneta Intelligence Group is a licensed, full-service intelligence and investigative firm based in New York City, specializing in private investigation and security services. With a commitment to being approachable and responsive, they ensure that all client inquiries are addressed thoroughly, making the investigative process seamless and efficient.

Background InvestigationsSecurity ConsultingSurveillance
Ironveil Intelligence, Private Investigator in New York New York

Ironveil Intelligence

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
New York, NY

Ironveil Intelligence provides discreet, intelligence-driven investigative services for attorneys, businesses, and private clients throughout New York. What makes us different is our ability to go beyond basic information gathering and produce actionable intelligence clients can actually use to make decisions, prepare legal strategy, and protect their interests. Founded by veteran investigator John Sivori, Ironveil combines experience in counterintelligence, complex criminal investigations, lit...

Asset ChecksBackground InvestigationsCorporate Investigations+6
Scrips PI, Private Investigator in New York New York

Scrips PI

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
New York, NY

32 years law enforcement experience, specializing in fraud and identity theft. Open to working on cases involving all aspects of private investigation. Now offering counter electronic surveillance services, TSCM. Licensed NYS Notary Public, offering mobile notary services. Scrips PI, LLC opened for business in 2024. The company is owned by retired Yonkers Police Detective Ed Pollick. Ed served 32 years with City of Yonkers PD retiring as a 1st Grade Detective assigned to the Financial Crimes a...

Background InvestigationsBug Sweeps/TSCMCorporate Investigations+6
Due Diligence, Process Server in New York New York

Due Diligence

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
New York, NY

Due Diligence offers a range of legal support services, including process serving, notary services, and fingerprinting. Located at 99 Wall St in New York, NY, they are equipped to handle various legal documents and provide reliable service of process for summons, subpoenas, and other court-related documents.

Background InvestigationsBusiness IntelligenceFingerprinting+2
GTS Investigations, Private Investigator in New York New York

GTS Investigations

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
New York, NY

Private Investigations - Professional and Affordable. GTS provides comprehensive Private Investigation services. Infidleity, Background Checks, Locate People, Surveillance, Call Today for a FREE Consult. www.GlobalThreatSolutions/investigations Established in 2015. GTS formed as a 100% military veteran owned investigations and security services firm in NYC and has grown rapidly since it launched in 2015.

Background InvestigationsInfidelity InvestigationsLocating People+2
Cornelius Investigations, Private Investigator in New York New York

Cornelius Investigations

Serving Mineolaand the Surrounding Area
0.0(0 reviews)
New York, NY

Cornelius Investigations specializes in private investigations and security services, offering expertise in surveillance, background checks, and other investigative needs. Located in New York, NY, they are dedicated to providing professional support for various personal and corporate matters.

Background InvestigationsSecuritySecurity Consulting+1

Showing investigators serving Mineola and surrounding Nassau County areas

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