Investigative Services2017-01-07T04:30:34+00:00

INVESTIGATIVE SERVICES

CONTACT US

Private Investigation Services

Elite Investigations, LTD has been a leader in providing professional and discrete investigative services for over three decades. Our Investigative Division has the capabilities to perform a wide variety of investigative and intelligence services specifically designed to fit all of your needs.

Our highly experienced team of investigators is dedicated to providing our clients with the detailed information that will assist them in making informed decisions to resolve issues and situations relating to their initial request for investigative services. They work closely with the Elite Investigations, LTD. Technical Services Division to use cutting edge technology to further provide investigative solutions.

Their experience in successfully performing and managing investigations has been gained through prior and current service as leaders and members of various local, state and federal law enforcement agencies investigative units. In order to maintain their high level of investigative knowledge they are continually seeking out new techniques and procedures as well as maintaining close ties to their former law enforcement colleagues.

Corporate

  • Due Diligence
  • Public Record Search
  • Mergers & Acquisitions
  • Press and Media Search

Civil

  • Harassment
  • Missing Person
  • Identity Theft
  • Forensic Accounting

Matrimonal

  • Spousal Surveillance
  • Child Custody and Abduction
  • Office and Internet Infidelity
  • Pre-nuptial and Relationship

Landlord Tenant Service

  • Primary Residence Verification
  • Criminal and Unauthorized Use
  • Pre-Tenant Screen
  • Interview and Tenant File Preparation

Undercover Division

  • Employment Infiltration
  • Retail Shopping Service
  • Club and Bar Compliance Visits
  • Intelligence Gathering

Retail Loss Prevention

  • Organized Retail Crime (ORC)
  • Law Enforcement Liaison
  • Crime Trend Analysis
  • Risk Evaluation Survey

Insurance

  • Product Liability
  • Disability and Injury Verification
  • Accident Report Preparation
  • Workman’s Compensation

Background Division

  • Pre-employment
  • Executive Dossier Preparation
  • Public Records Search
  • On-line Service

Criminal

  • Law Enforcement Procedural Analysis
  • Defense Preparation
  • Expert Witness Testimony
  • Arson
  • Evidence Gathering and Evaluation
  • Witness Locate and Interview
  • Fraud, Bribery and Extortion
CONTACT US

Or call us at  212-629-3131