New York State & Connecticut Licensed, Insured and Bonded Private Investigation firm consisting of Associated Retired Police Investigators and former Insurance SIU Investigators. Our company is based in White Plains, New York. Investigators are located in Manhattan, Queens, Nassau County and Upstate New York. We have offices in both Westchester and Long Island, but will meet with clients anywhere that is convenient for them. Free Confidential Consultation. All Information is held in strict confidence. Available 24/7.
Spanish speaking Investigators available.
Member-National Association of Investigative Specialists (NAIS). Member- Retired Police Association of New York (RPA). Certified- Fraud Claim Law Specialists, (FCLS) American Educational Institute Member- iasiu and NYSSIU, Certified Insurance Fraud Investigator (CIFI) NICB Member- New Jersey Special Investigations Association (NJSIA)
Investigative Services:(See web site page: Rates and Services for more detail). Our firm is well experienced in All Types of Investigations including Marital Investigations, Database Investigation, Locating Individuals, and Insurance Investigation. Surveillance, Asset checks, financial records, bankruptcy checks. Contractual Investigations Covert Camera/Equipment Sales and GPS Investigations. Background Investigation. Criminal Investigations Courthouse and Civil records search. Obtaining written/recorded statements. Security Services- Plainclothes protection and security evaluation. Countermeasures-Electronic Bug-Sweep. Collections. Process Serving- Licensed NYS Notary Fingerprinting Employment/Contractor and Nanny Screening.
We also specialize in Insurance Investigation. Our Investigators have extensive experience obtained by working for various insurance companies as SIU Investigators. All of our Investigators have experience in: PIP, NF, BI, Loss, Liability, Workman’s Compensation, and conducting/directing surveillance for insurance companies. Investigators have also conducted approximately 150 EUO’s. We have also testified in Grand Jury hearings for the Attorney Generals office on fraudulent medical claims. Some of our Investigators have also gained valuable experience having held positions with New York State District Attorney offices.
Investigating claims, scene of loss and obtaining photographs of damages. Surveillance of claimants.
Locating adverse operators, Insurance claimants & witnesses. Investigation of Insurance claimants, medical facilities etc.
Medical clinic inspections, medical file reviews, and billing review. Surveillance of medical clinics. Investigation of suspected fraudulent clinics, doctors and ring activity. Working with law enforcement in prosecution of fraudulent claims.
Pre-Trial Preparation for Attorneys. Furthermore, we are associated with a certified professional medical coder that can review medical documentation and billing.
Workmans Comp Claimant going to work
Workmans Comp claimant going to work, bending
NYPD- Accident Investigation
Covert Camera Built Into Clients Binder
Workman's Compensation Investigation
Theft Captured by Covert Camera
Contact us for any questions. All requests for services are kept in strict confidence.Call us for a free consultation.