Licensed Private Investigations

Our Investigators

Case work is directly managed by Christopher M. Zaffiro, a New York State-licensed private investigator (License No. 11000235724) who spent more than two decades with the NYPD — the latter half as a Captain. Our current investigators have expansive backgrounds including active and retired members of homicide squads, special victims, child abuse, auto crime, narcotics, financial crimes, computer crimes, grand larceny, and of course precinct detectives.

Our Capabilities

Backgrounds & Due Diligence

We provide comprehensive background screening and corporate due diligence solutions to help organizations mitigate risk and make critical decisions with confidence.

Skip Tracing

Locating individuals for legal service, asset recovery, or reconnection, using licensed database access and fieldwork.

Surveillance

Static and mobile surveillance for civil, domestic, and corporate matters, documented to a standard that holds up in court.

Undercover Operations

Discreet, long- or short-term undercover placement and operations, planned and run by former career law enforcement investigators and seasoned undercovers.

Protective Digital Intelligence

Our proprietary monitoring platform tracks open-source and social-media activity relevant to a client's safety or a case.

Also handled: insurance fraud & workers'-comp surveillance, workplace investigations, litigation support & expert testimony, process serving, and digital forensics / e-discovery.