Business Details
44 Years
experience
Corporate Investigations & Security Consulting Services
We are a dynamic investigative and consulting organization with over 38 years of experience in corporate security and fraud detection. Our success stems from the expertise of our executives, many of whom are former law enforcement officers, Certified Fraud Examiners, and Homeland Security professionals. We specialize in undercover operations and white-collar crime investigations, serving diverse industries including retail, finance, manufacturing, and government. With licenses in New York, New Jersey, and Florida, we conduct complex investigations across the U.S. and internationally through our network of accredited professionals. Our merger in 1999 combined decades of experience, resulting in over 9,000 successful cases.Our consulting division provides tailored security solutions, including vulnerability assessments and cybersecurity audits, to protect corporate assets. We prioritize discretion, employing undercover operatives who integrate seamlessly into client organizations to uncover dishonesty, operational discrepancies, and safety violations. Our commitment to quality is reflected in our membership with national and international investigative organizations. We maintain rigorous training and background checks for all operatives, ensuring ethical and legally compliant operations. Clients benefit from personalized executive oversight, regular intelligence updates, and long-term strategic security planning.
Services
Undercover Investigations
Fraud Detection
Corporate Security Consulting
Surveillance Services
Background Checks
Cybersecurity Audits
Vulnerability Assessments
Risk Management
Asset Searches
Loss Prevention
Details
- Year established: 1982
Highlights and features
- We have over 38 years of experience in corporate investigations and fraud detection.
- Our investigators are certified fraud examiners with law enforcement backgrounds.
- We employ a patented undercover operative placement methodology for discreet operations.
- Our team holds certifications in Homeland Security and licensed in multiple states.
- We provide executive-level oversight with regular intelligence updates for all clients.
What people say
Discreet undercover operations
Extensive industry experience
Proven fraud detection success
Executive-level oversight
Customized security solutions
Services
Undercover Investigations
Our undercover investigations deploy highly trained operatives to detect employee dishonesty, drug abuse, and operational discrepancies. These operatives integrate into client organizations to gather actionable intelligence on fraud, safety violations, and corporate espionage. With assignments lasting six months or longer, we provide ongoing monitoring and monthly reporting to protect business assets and ensure operational integrity.
Fraud Detection
We specialize in uncovering financial fraud through certified forensic accounting and investigative techniques. Our team of Certified Fraud Examiners conducts asset searches, business valuations, and detailed audits to identify embezzlement, billing schemes, and financial misrepresentation. Clients receive comprehensive reports documenting findings and recommendations for legal or corrective action.
Corporate Security Consulting
Our consulting division offers security assessments, vulnerability testing, and cybersecurity audits for businesses and government agencies. We provide outsourced security leadership, including Chief Security Officer services, to automotive dealerships, retail chains, and manufacturing firms. Our experts develop customized protocols to prevent theft, fraud, and data breaches while reducing operational costs.
Surveillance Services
We conduct professional surveillance operations using trained teams and ethical practices to monitor subjects for corporate investigations. Our services include vehicle tracking, location surveillance, and activity documentation while adhering to legal requirements. We avoid GPS or drone usage without proper authorization and focus exclusively on business-related investigations rather than personal matters.
Background Checks
Our background investigation services verify employment history, criminal records, and professional credentials for corporate clients. We perform extensive reference checks and fingerprint-based criminal record searches compliant with state regulations. These investigations help businesses make informed hiring decisions and maintain workplace integrity across industries like finance, retail, and manufacturing.
People
David E. Zeldin
Founder, President, and CEO
Certified Fraud Examiner with over 38 years of experience in corporate investigations. Licensed private investigator in multiple states and recipient of New York State's Investigator of the Year award. Leads strategic operations and complex fraud cases.
Questions
What types of investigations do you conduct?
We specialize in corporate investigations including fraud detection, employee dishonesty, and operational security assessments. We do not handle personal or criminal defense cases.
How long do undercover investigations typically last?
Most assignments require six months or longer to gather sufficient evidence, with many operatives remaining in place for over five years for ongoing monitoring.
Are your investigators licensed professionals?
Yes, our team includes licensed private investigators, Certified Fraud Examiners, and Homeland Security professionals with law enforcement backgrounds.
Do you provide services outside the United States?
Yes, our network allows us to conduct investigations in most parts of the world through accredited international partnerships.
What industries do you serve?
We work with retail, finance, manufacturing, automotive, government agencies, and other corporate sectors requiring security and fraud prevention services.
How do you report investigation findings?
Clients receive monthly or bi-monthly written reports, with urgent updates provided via phone, text, or secure email communication channels.
