New Yorks Finest Investigations, Inc.

New York's Finest Investigations, Inc. "For the evidence & results you need"(888) NYFINEST Home

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New York's Finest Investigations is comprised of former New York City Police Department law enforcement. Detectives to Lietenants conduct the highest level of multi-jurisdictional investigations.Entities such as Amtrak, Otis Elevator, MTA/MNRR and Insurance Companies have afforded us with the authorized vendor status. New York's Finest Investigations pride our-selves on our professionalism, complete and thorough investigations, and our immediate response for critical investigations.If Investigations are essential to your company let New York's Finest Investigations provide you with the service and quality you demand.
About Us

About Us

New York's Finest Investigations, Inc., provides professional investigative services for attorneys, corporations, insurance companies and the general public throughout the state of New York. New York's Finest Investigations is committed to providing discreet and professional investigations for our clients. Our experience provides us with a vast network of resources to work from, which allows us the unique opportunity to provide our clients with superior services locally, as well as nationally. Our staff of highly competent investigators, possess a wide range of experience gained in the Detective Division of the New York City Police Department.
Services

Services

NYFI provides professional investigative services to both large and small companies in a wide range of fields including: Insurance Carriers, Legal Firms, Employment Agencies, Real Estate, IT, Medical, Financial & service companies. NYFI also provides services to businessmen and women, professionals & private citizens seeking more information on individuals with whom they are doing business or in social contact. References are available upon request.The following investigative services are available:• Pre-Employment Screening• Background Investigations• Due Diligence Investigations• Process Service• Civil & Criminal Investigations• Internal Theft & Fraud Investigations• Computer Theft Investigations & Prevention• Surveillance & Undercover Operations• Nationwide Skip Tracing & Person Locates• Civil Litigation Support• Trial Preparation The following security services are available:• SECURITY CONSULTING / SITE SECURITY SURVEYSSite Surveys will identify and remedy security vulnerabilities. A typical security survey will identify threats and vulnerabilities; offering solutions to the apparent risks. • Covert Video CCTV Systems
Investigations

Investigations

Due Diligence/ Background Checks - Are you with a partner you would like to know more about?- Are you about to get involved with a new significant other?- Are you contemplating marriage and unsure of your spouse to be?- Small business owner about to hire an employee- Is this person who they say they are?Business Owner- New Hire – Criminal, Social Security Trace, Credit Check (with signed release, in compliance with the FCRA), Drivers history, Past employers (actually contact their past supervisors)- Educational Degree Certification- Life style report - are they meeting with other corporate entitiesInfidelity Investigation (Cheating Spouse) - What is your significant other really doing in their off hours? Are they cheating or just out with friends? Are they really working or having a clandestine meeting?- Event Security – Parties, meetings, entertainment industry- Executive Protection – Armed body guards, drivers, ensure your safetyBusiness Surveillance - We provide interior and exterior hidden cameras and surveillance, workplace violence assessmentsChild Custody- What is the person watching your child doing when in custody of your child, be it your spouse or nanny, is your spouse smoking with the child in the car, house or placing your child in harm’s way with someone of questionable character, going out partying every time they have the child/children Criminal Investigations/Wrongful arrests- Interview witnesses- Examine the crime scene - Check integrity of evidence- Work with your attorney to determine the facts of the case and attempt to verify them- Re-enact the crime to which you are chargedWorkers Compensation Cases- Third Party Litigation- Surveillance of injured - Accident investigation of scene of accident- Interview witnesses, obtain statements
Law Firms

Law Firms

Criminal Investigations:Homicide - Rape - Assault - Grand LarcenyCivil Litigation:Subrogation - Service of Legal Papers - Location of Witness and Background InvestigationsMatrimonial:Surveillance - Cheating Spouses - Child Custody-Hidden Assets - Background Investigations - Covert OperationsAsset Investigations:Stolen Funds - Emblezzlement - Estate Monies - Diverted AccountsReal Estate Investigations:Employment Verification - Credit History
Employment Screening

Employment Screening

Criminal Background Checks 7 Year Look BackCriminal History ReportCredit History ReportPast Employment VerificationDegree VerificationDriver History Report

Limit Personal and Corporate Liability

40% Of all resumes have errors and omissions

Nationally 25% of all applicants have criminal records but only 12% admit to it.

Lawsuits for negligent hiring average from $50K-250K to litigate - employers lose 72% of all cases.

9% of all job applicants falsely claimed they had a college degree, listed false employers or identified jobs that didn't exist.

Statistics reveal that over 36% of applications are falsified.

Insurance Industry

New York’s Finest Investigations are experts in the field of insurance investigations, for the insurance professionals, claims adjusters and insurance defense attorneys. Whatever your specialties; we work closely with your personnel to provide the investigations you require, and the results you need.WE ARE APROVED VENDORS OF THE FOLLOWING1. NYSIF2. MTA/METRO NORTH RAILROAD3. AMTRAK4. OTIS ELEVATORWe work with numerous Law Firms throughout the NYS regionOur staff is fully trained and has handled hundreds of workers compensation and general liability claims investigations. Below please find some general cases we have worked on:Workers’ Compensation Services• Surveillance • Claims Arising Out of Employment / Course of Employment • Employer contact and investigation • Activity Checks – visit to determine the activities of the claimant• Alive and Well Checks • Third Party Investigations • Independent Medical Examination (IME) surveillanceGeneral Liability Services• Slip & Fall Claims • Product Liability • Premises Liability • Personal Injury Claims • Property Damage Liability Claims• Professional Liability • Construction Liability
Contact Us

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About Us

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Investigations

Law Firms

Employment Screening

Insurance Industry

Contact Us

372 Fullerton AvenueSuite 9Newburgh, NY 12550Tel: 845-567-4200Toll Free: 888-NYFINESTFax: 845-567-0506contact_nyfinestinvestigations.comFREE CONSULTATIONPrivate InvestigatorLicensed by The New York State Department of State