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New York Private Investigators
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Richard G. Bresloff, Trailblazer Investigations Inc
730 Bay Ave, East Marion City New York 11939 Phone: 631-921-631.921.50365036 Expertise: Surveillance with Video and Photo Documentation, GPS Vehicle Tracking Systems, Nationwide DMV Checks, Driving Record Investigations, Vehicle Ownership Searches, Matrimonial Investigations, Bankruptcies, Background Checks, Pre-Employment Checks, Employment Verification, Workers Compensation Searches, Nanny Screening, Sex Offenders Registry Search, Home Contractor Screening, Professional License Verification, Medical Professional Profile Searches, Tenant Screening, Eviction Searches, People Locator Searches, Social Security Number Trace, Skip Trace, Asset Locator Service, Credit Reports, Pre-marital Background Checks, Tax Liens, Judgment, Corporate Records, FEIN Searches, Real Property Records, Shareholders Records, Federal Docket Scan, Business Credit Reports, UCC Records, International Criminal Record Searches, Countywide Criminal Record Searches, Statewide Criminal Record Searches, Federal Criminal Record Searches, Countywide Civil Record Searches, Federal Civil Record Searches, Nationwide Wants and Warrants Searches Kevin O'Sullivan, AGS Investigative Services, Inc. 500 North Broadway Suite 268, Jericho City New York 11753 Phone: 516-681-1130 Fax: 516-681-0565 Expertise: Surveillance (Photographic or Video Documentation), Attorney Litigation Support, Trial Preparation, Locate Witnesses & Missing Persons, Witness Statements, Area Canvasses, Retrieval of Court Documents / Accident Reports, Criminal Background Investigations, Workers Compensation, Marital Investigations, Child Support Investigations, Internal Investigations, Employee Theft Investigations, Department of Motor Vehicle Information, Reliable Computer Database Research, Public Records Research HK Investigations Inc. 5505 Nesconset Hwy # 204, Mt Sinai City New York 11766 Phone: 631-331-0603, 888-331-3463 Fax: 631-474-9098 Expertise: collections and judgment enforcement, People and Asset Locates, South Shore Investigations P.O. Box 394, Lindenhurst City New York 11757 Phone: 631-225-6115 Fax: 631-956-9105 Expertise: Background checks / Skip Tracing, Wants / Warrants, Surveillance, Asset location, Employment / Education verification, Business Information Report, Business Background Report, Comprehensive Report, IIS Investigations 67 Wall Street 22nd Floor, New York City New York 10005 Phone: 212-709-8243, 800-393-5490 Fax: 212-937-2104 Expertise: Attorney Services: Trial Preparation, Interview & Retain New Clients, Locating Witnesses, Witness Statements, Confidential Information, Photo/Video Accident Locations, Surveillance; Corporate Investigations: Compliance, Anti-Money Laundering, Employee Theft, Asset Misappropriation, Security Breeches, Espionage, False Worker's Compensation Claims; Background Screening: Identity Verification, Criminal Records, Patriot Act Compliance, Financial Background, Lifestyle Investigation, Employment History; Infidelity/Cheating: Domestic Infidelity, Divorce Proceedings, Discovery of Hidden Assets, Missing Persons, Pre-Marital Verification, Child Custody, Stalking/Harassment, Adoption; Surveillance: Workman's Compensation, Fraud, Waste & Abuse, Infidelity Investigations, Child Custody, Personal Injury, Corporate Concerns, Lifestyle Investigations, Employee Theft; Information Services: Consumer Credit Reports, Driver's History Records, Location/Verification Records, Worker's Compensation Claims, Business/Corporate Records, Motor Vehicle Records 50 Grand Investigations 23-62 95th Street, East Elmhurst City New York 11369 Phone: 718-803-1515, 212-355-5655 Expertise: Obtaining information (videos and pictures), Marital & Premarital, Criminal cases, Civil cases, Missing persons, Kidnapping cases, Locating biological parents, Background checks, Credibility of witnesses, Loyalty of employees, Location of bank accounts and assets Vincent J. Tripoli, Tripoli Private Investigations Inc. New York Phone: 315-687-9120, 800-259-7322 Fax: 315-687-9088, 866-840-4404 Expertise: Insurance Fraud Investigations, Accident Scene Investigation, Activity Checks, Automobile Theft & Fire Investigation, Bodily Injury Investigation, Civil & Criminal Investigation, Civil & Criminal Appeals Investigation, Corporate Fraud Investigation, Counter surveillance, Fraudulent Repair Facility Investigation, Industrial Accident Investigation, Internal Theft and Damage Control Interviews and Interrogations, Litigation Preparation, Loss Prevention / Property Recovery, Motor Vehicle Accident Investigation, Pre- Employment Background / Integrity Checks, Security Consultations, Skip Tracing & Person Locates, Surveillance, Suspicious Death Investigation, Undercover Employees / Operatives Centurion Private Investigators LLC 1366 Division Street, Ballston Lake City New York 12019 Phone: 518-399-8288 Fax: 518-399-8988 Expertise: Criminal Defense (including Homicide), Arson, Matrimonial, Background, Criminal Prosecution, Insurance Fraud, Accident, Surveillance Raymond J. Fitzgerald, A Bureau Of Special Services Private Investigators 367 Windsor Hwy, # 142, New Windsor City New York 12553 Phone: 845-518-2677, 845-518-2677 Fax: 845-534-1060 Expertise: SIU /Carriers, Pre-Employment, Driving Records, Criminal RecordsCourt Searches, Judgement Sales, Surveillance, Location Service, Intelligence Reports, Shopping Surveys, Notary Services, Mobile Notary Public, Process Services Jim Mintz, James Mintz Group, Inc. 32 Avenue of the Americas 21st Floor, New York City New York 10013 Phone: 212-489-7100 Fax: 212-489-7037 Expertise: Due Diligence Investigations, Litigators Investigations: Intellectual Property, Antitrust, Corporate Criminal Defense, Employment, Financial Institutions, Public-Policy Disputes, Hostile Takeovers, Product Liability, Environmental, International Disputes, Electronic Discovery Services; Internal Investigations Christina A. Sultan, Sultan & Company 641 Lexington Avenue Suite 601, New York City New York 10022 Phone: 212-753-8895 Fax: 212-753-8896 Expertise: due diligence and pre-transaction reviews, civil and criminal investigations, large and complex insurance claim investigations, fraud, theft and forensic accounting investigations, intellectual property, conflict of interest matters, employment pre-screening investigations, kickback and embezzlement schemes, asset tracing, location of concealed funds, missing witness locates, surveillance, litigation support Vincent Parco, Intercontinental Investigation, Inc. 312 Fifth Avenue, New York City New York 10001 Phone: 212-779-2000 Fax: 212-779-2545 Expertise: Real Estate Investigations: Illegal Subtenants, Illegal Apartment Activity, Succession Rights, Tenant/ Superintendent Background Checks, Burglary and Arson Investigations, Union Crisis Management; Asset Investigations: Offshore Bank Accounts, Stolen Funds, Embezzled Accounts, Estate Monies, Diverted Accounts; Background Investigations: Premarital Investigations, New York State Banking Investigations, Corporate Due Diligence, Business Partner Background Checks, Employment Background Checks, Landlord/Tenant Screenings; Civil & Criminal Investigations: Service of Legal papers, Forensic Accounting, Undercover Operatives, Location of Witness and Background Investigations, Location of Witness and Background Investigations, Expert Witness Panels; Matrimonial Investigations: Child Custody, Hidden Assets, Analyzing Telephone Numbers, Receipt Analysis, Bank Statements, Credit Card Records, Surveillance; Insurance Investigations: Disability, Contestable Deaths, Burglary, Arson, Embezzlement, Money Laundering, Medical Malpractice, Illegal and Improper use of Medical Procedures Phil Osattin, John J. Fitzgerald, Kristen Haagenson, Fortress Global Investigations 350 5th Ave, New York City New York 10118 Phone: 800-493-3678 Expertise: Applicant Credentialing Services (ACS), Asset Search & Recovery, Background Checks, Competitive/Business Intelligence, Computer Forensics, Corporate Investigations & White Collar Defense, Electronic Data & Discovery, Forensic Accounting, Fraud Detection & Prevention, Intellectual Property Investigations, International Investigations, Investigative Due Diligence, Law Enforcement Assistance, Litigation Support, Money Laundering Investigations & Anti-Money Laundering Programs, Monitoring, Pre-Employment Screening, Risk Management Services, Surveillance, Witness Location & Interviews, Forensic Accounting FIA 230 Park Avenue - Suite 422, New York City New York 10169 Phone: 212-661-7510 Fax: 212-661-7516 Expertise: Global Intelligence, Due Diligence, Internal & External Fraud Investigations, Litigation Support, Asset Tracing & Recovery, Cyber Crime Mel Delaney, Gaspare Valenti, Pitt Investigations, Inc. 461 West 47th Street, New York City New York 10036 Phone: 212-581-6344 Fax: 212-262-0445 Expertise: Claims Field Investigations, EUOs (Examinations Under Oath), Clinic Inspections, Accident Reconstruction, Trial Preparations & WC, Private Investigations, Background Investigations, Pre-Employment Screening, Database & Asset Checks Joseph Finn, Richard Mahoney, Clark Investigation & Security Services, Ltd. 34-10 56th St., Woodside City New York 11377 Phone: 718-424-4040 Expertise: Child Custody and Recovery, Photographic Surveillance, Extensive Background Investigations, Civil, Criminal and Accidental Investigations, Matrimonial and Missing Persons, Internal Company Fraud, Compensation Cases, Undercover Operations, Dumping of Toxic Materials, Litigation Support, Corporate Internal Investigations, External Investigations, Insurance Fraud, Forensic Accounting Investigations, Information Security, Asset Searches AAA Allstate Investigations 1610 Sheepshead Bay Rd, Brooklyn City New York 11235 Phone: 718-934-8300, 800-264-1700 Fax: 718-934-1117 Expertise: Insurance Investigations, Criminal Investigations, Civil Investigations, Marital & Custodial Investigations, Missing Persons, Expert Testimony/Trial Preparation, Expert Testimony/Trial Preparation, Background Checks, Surveillance, Corporate Services, Surveillance: Cheating Spouses, Mobile Surveillance, Video Documentation, Photographic/Audio Documentation, Document Tracking, GPS Installation; Background Checks: Pre-Employment Screening, Credit Checks, Criminal History Report, Sex Offender, Social Security Verifications, Motor Vehicle Report, Education Verification, Workers Compensation, Reference Checks, Credential Checks, Civil Liens; Technical Support; Polygraph Testing Jl & Associates Ltd 521 5th Ave # 1700, New York City New York 10175 Phone: 212-949-6530, 800-444-9110 Fax: 212-949-6531 Expertise: CORPORATE INVESTIGATIONS: Due Diligence Investigations, White Collar Crime, Partnership Disputes, Theft of Trade Secrets, Patent and Trademark Infringements, Counterfeiting of Products, Pre - Employment Checks, Internal Employee Theft, Former Employee Theft, Undercover Investigations, Executive Protection, Electronic Office Sweeps, Illegal Use Commercial Premise, Video or Film Surveillance, Security Consultants; CIVIL: Landlord / Tenant Investigations, Personal Injury Investigations, Trial Preparation, Difficult and Unusual Services of Process, Worker's Compensation, Skip Trace Investigations, Polygraph Examiners, Medical Investigations, Nation-Wide Database; CRIMINAL: CJA - 18B Investigations, Insurance Fraud Investigations, Computer Related Crimes, Witness Locates; DOMESTIC: Matrimonial, Pre-Marital, Child Custody, Missing Persons, Background Checks, E-Mail traces / Investigations, Surveillance Specialist If you are a private investigator, a private detective, or offer investigation services in New York and would like to be listed here, please contact us. |
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