Best Fraud Investigator in Massapequa Park, 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...

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...

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...

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 ...

Please read- There is a negative review on here which is nothing but bogus and lies. Anyone can contact me and I will explain in detail Former detective with unprecedented results. I personally have my hand in every case, and do what it takes to get the job done Marriage Infidelity cases- utilizing the latest in technology including GPS tracking, Hidden video/photos, Asset Searches- search bank accounts, stocks and mortgage balances. Fraud Investigations- Interview anyone involved, set up camera...

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.

Certified Polygraph Associates LLC provides polygraph testing to private individuals, businesses, therapists, public and private organizations, and attorneys throughout New Jersey, New York, and Pennsylvania for a wide variety of circumstances and situations. Reasons for conducting polygraph tests may include: Suspected Infidelity/Cheating Relationship Related Issues Sexual Addiction Disclosures Addiction Accountability Family Issues Suspected Molestation/Abuse Personal Theft Theft in Business D...

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...

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...

Saavedra & Associates is a Private Investigation and Analysis Firm that offers a wide range of litigation support and investigative services. We pride ourselves in the trust that our clients have put in us for many years and we don't take that responsibility lightly. Alex Saavedra has over 25 years of criminal, civil, and regulatory investigative experience, and the team is highly trained and skilled offering complete, accurate, and timely information. We have an extensive background in law enfo...

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...

Ecualatin Services offers a range of legal support services, including process serving, notary services, and tax assistance. Established in 2014, they are located in Corona, NY, and are dedicated to providing reliable service of process for legal documents. Their experienced team is equipped to handle various legal needs efficiently.

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.

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...

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...

We've Saved Insurance Carriers & Employers 100’s of Millions of Dollars. 50,000+ Employers Have Trusted Fraud Fighters to Solve Big Problems Fast, Close Claims Faster, and Save More Money . Fraud Fighters is Your Best Choice for Protecting Your Profits. CORPORATE: For more than 42 years, we've been helping presidents and CEO's deal with the most sensitive transactional and employment issues domestically and abroad with experience in more than 65 countries. Established in 1977. We've Saved Insur...

we specialize in fraud cases. were individual get defrauded when making a purchase , bank fraud, credit card fraud, lease fraud , car loan fraud, rental fraud. bank loan fraud, commercial fraud. Established in 2007. We at GSE Global have been analyzing fraud cases for top banks all over the world for many years. now we want to bring you our specialty to the consumer side to help you fight for whats right.

Wisdom Detective Service, located in Newark, NJ, specializes in private investigation services. With a focus on providing thorough and discreet investigative solutions, they are dedicated to meeting the unique needs of their clients. Their commitment to professionalism and attention to detail sets them apart in the field of private investigation.

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.

Shamrock Protection Services, is a N.J. licensed (#8855) bonded & fully insured Private Detective Agency, owned & operated by me upon my retirement from the New Jersey State Police in 2011. As a former Lieutenant and Unit Leader, I have over 30 years of experience & expertise in conducting any types of investigations as a Surface & UC investigator. My operational specialty is in covert surveillance operations to gather & safeguard evidence via video recordings, for presention in adverserial cour...

Cullen Wasche Investigations is a first class investigative firm. We have highly qualified investigators, competitive pricing, and a free consultation. We specialize in custody cases, infidelity, corporate fraud, and missing persons. Cullen Wasche Investigations was started as a resource for attorneys, businesses, and consumers that need first class surveillance and investigative services. Established in 2017.

Reichbart Investigations is a licensed private investigations firm serving clients throughout Connecticut. We specialize in insurance fraud investigations, witness interviews, document retrieval, and neighborhood canvassing — with firsthand experience working within SIU protocols for insurance carriers. Every case is handled directly by a licensed investigator. No hand-offs, no outsourcing. You get clear communication, thorough documentation, and reports that hold up. We work with attorneys, i...

Established in 1997. Our agency began with surveillance on cheating spouses and insurance fraud claims. Slowly we progressed and added additional services including criminal defense investigations, personal injury, asset investigations, bug sweeping and GPS Tracking. As we grew and gained experience, the level of investigations also grew. Today we handle investigations throughout Connecticut that stem from across the nation. We've handled investigations for Insurance Executives, Hollywood Actors...

National Forensic Consultants, Inc. ® is a multi-disciplinary forensic investigation firm. We have been providing expert investigation services for the legal, insurance, product manufacturing and construction industries since 1995. Established in 1995. National Forensic Consultants, Inc. ® is a multi-disciplinary forensic investigation firm. We have been providing expert investigation services for the legal, insurance, product manufacturing and construction industries since 1995.

Private Investigators have been glamorized and vilified for over a hundred years. Sherlock Holmes, Thomas Magnum (Magnum, P.I.), Jim Rockford (Rockford Files) and dozens more. A private investigator can assist with accounting investigations, criminal defense, insurance fraud, family law matters, missing persons, civil law defense and even lost pet location. For more than 20 years our manager has performed all of the above types of investigation but specializes in child custody/infidelity investi...