Best Background Check Investigator in White Plains, NY

Mogul Protection Agency, LLC lives by our name. With an impressive background , we provide protection & investigative services to all those who require help.As investigators we obtain information regarding the identity, habits, conduct, movements, whereabouts, affiliations, associations, transactions, reputation, or character of any person or group of persons. A private investigator may also conduct investigations regarding the credibility of witnesses; the whereabouts of missing persons; the lo...

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...

We specialize in surveillance for matrimonial investigations for individuals whom need a private investigator in NY. We specialize in obtaining video evidence for infidelity cases. We also provide surveillance for workman's compensation investigations. We conduct polygraph examinations for both personal issues as well as corporate matters. We also locate missing persons and find estranged family members. We conduct criminal background checks, education verifications. We provide special personal ...

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...

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.

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...

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.

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...

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.

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...

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...

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.

Retired NYPD detective with over 30 years of experience. We specialize in criminal defense, asset location, missing persons, background investigations. Established in 2005. McMahon Investigative Group was founded, after Michael McMahon retired from the NYPD.

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.

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 ...

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...

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...

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...

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.

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...

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.

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.

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 ...

First Nation Investigation has been providing private investigation and detective services for over 40 years, established in 1988. Located in Belleville, NJ, the firm is well-positioned to serve clients across Essex, Passaic, Hudson, Bergen, and Union counties. With a wealth of experience and a commitment to professionalism, they are equipped to handle a variety of investigative needs.

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...