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INVESTICORP, INC. IS THE NATION'S LEADING PRIVATE INVESTIGATION AGENCY
David E. Zeldin, M.P.S., CFE, FACFEI, CHS-III
18 East Sunrise Highway, Suite 207
Freeport, NY 11520
Phone: 866-881-5100
Fax: 516-442-3169

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Appears in Categories
  • Asset Search
  • Background Research
  • Business Investigators/Corporate Espionage
  • Child Support/Custody
  • Computer Forensics/Crime
  • Counterfeit Goods
  • Criminal investigations
  • Death/Homicide Investigation
  • Employee Research/Background checks
  • Forensic Specialists
  • Fraud Investigations
  • Identity Theft
  • Insurance Claims
  • Missing Persons
  • Spousal & Matrimonial Research
  • Surveillance
  • Undercover Investigators

  • Bronx Private Investigator
    Kings Private Investigator
    Nassau Private Investigator
    New York Private Investigator
    St. Lawrence Private Investigator
    Westchester Private Investigator
     

    INVESTICORP, INC.



    INVESTICORP,INC/DRI, is a dynamic investigative and consulting organization whose success is attributed to the close involvement of its executives and supervisors, as well as its dedication to high quality service.

    We operate and are Licensed under the name INVESTICORP, INC. in New York State and Connecticut. In New Jersey, our company name is DAVID ROSE INTERNATIONAL, INC. and in Florida, our company name is ASSET PROTECTION OF FLORIDA, INC. (We are Licensed Private Investigators in New York State & Florida, and Licensed Private Detectives in New Jersey & Connecticut) In addition to being Licensed Private Investigators, members of our Consulting Division are Certified Fraud Examiners, Certified Public Accountants,  Certified Computer Forensic Experts and Attorneys. We are active members of National and International investigative organizations and therefore able to perform complex investigations throughout the United States and most parts of the world.

    INVESTICORP,INC/DRI, specializes in comprehensive employee dishonesty and fraud investigations, through the use of highly skilled and trained Undercover Operatives and White Collar Crime Investigators. While our reputation was first made in retail stores and warehouses, the past twenty-seven years have seen us further our reputation into all areas of Corporate America and Government. Indeed, our highly skilled and trained investigators work in every type and size of business and government agency. We also work for high net-worth private clients, in certain situations.

    As a result of our 1999 merger, (APC Corporate Security, Inc. and Investicorp, Inc.), we have performed more than SEVEN THOUSAND successful investigations, dating back to our two beginnings, in 1982 and 1983. Our agents have worked in law and accounting firms; retail department and specialty stores; manufacturing; automotive, Jewelry, trucking and the overnight express transportation industries; warehousing & distribution centers; Wall Street & banking and governmental subdivisions.

    Services

    Undercover Investigations Division

    Undercover Investigations (Operatives)
    Sting Investigations
    High Level Shoppers
    Insurance Fraud Investigations
    Long Term Assignments
    Corporate Intelligence Gathering

    Special Investigations Division

    Background Investigations
    Due Diligence
    M & A Investigations
    Surveillances
    Asset Searches
    Interviews
    Interrogations and Testimony
    Intellectual Property Investigations
    Accident Investigations
    Worker's Comp Investigations
    Fidelity Investigations
    Skip Tracing

    Consulting Division

    Security Surveys
    Vulnerability Tests
    Computer Forensics
    Counter-Terrorism Training
    Loss Prevention
    Risk Management
    Drug Testing
    Employee Assistance Programs (EAP)
    Security Awareness and Training
    Workplace Violence

    INVESTICORP, INC.
    INVESTICORP, INC. IS THE NATION'S LEADING PRIVATE INVESTIGATION AGENCY





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